Investment & Crypto Fraud Support
WiseLegal Group looks into cases involving fake trading platforms, crypto fraud and pig butchering scams. Our specialists review what happened and explain the options that may be open to you. Every situation is different and outcomes depend on the facts.
How We Work
There is nothing to pay upfront. Any fees are explained clearly and agreed with you before we proceed.
What We Do
We review cases involving fake exchanges, bogus trading dashboards and stolen crypto wallets, and explain how on-chain movements can be documented and raised with the platforms involved.
Guidance for sha zhu pan situations, where a victim is befriended over weeks or months before being steered into a fake investment app that later locks withdrawals.
Support for relationship-led fraud, where trust is built through dating apps or messaging before money changes hands. We explain how a matter can be reported to the right authorities.
Unlicensed brokers and manipulated trading platforms are a core focus. We walk you through how chargeback requests and complaints to regulators typically work.
Guidance on time-sensitive bank recall and SWIFT procedures, and on reporting quickly to your bank, which can matter a great deal in the early days of a case.
Case reviews for rug pulls, fake token launches and DeFi protocol exploits, pairing on-chain tracing with practical guidance on the options that may apply.
The Process
Share the details through our secure form. A case specialist reads your submission and gets back to you within 48 hours with a straightforward view of your options.
We help you pull together records and our analysts map how the money moved and who was involved, building a clear picture across the jurisdictions that matter.
Where it makes sense, we set out how the matter can be reported to regulators, law enforcement and legal counsel in the relevant countries.
You hear from us at each stage. Outcomes depend on the circumstances of your case, and any fees are agreed with you before we move forward.
About WiseLegal Group
WiseLegal Group Ltd was formed to help people across Europe and Asia who have been hurt by the rising tide of online financial fraud. Our team brings together legal knowledge, financial analysis and blockchain tracing so you can understand where you stand and what you can do next.
Based in Hong Kong, we work across 29 countries and maintain working relationships with regulators, law enforcement and financial institutions — giving us the reach to review a case wherever the funds may have ended up.
Warning Signs
Any platform promising fixed or guaranteed profits — especially double-digit monthly returns — should be treated with extreme caution. Genuine investments always carry risk.
You tried to withdraw and were told to first pay a tax, fee or “release charge”. Legitimate platforms never ask you to pay in order to access your own money.
The broker or platform has no real licence, no checkable address, and vanishes from view when you search for its registration or regulatory number.
You were pushed to deposit more and more, often with urgency tactics such as “limited windows” or warnings that your profits will be lost if you hesitate.
Someone you met through a dating app, social media or a messaging platform introduced you to an “opportunity” only after building closeness over several weeks.
The site or app you used stopped loading, phone numbers were disconnected, and the people you dealt with have gone completely silent.
There is no upfront cost. Any fee is explained and agreed with you before anything begins.
Our analysts have looked into a wide range of fraud cases across many jurisdictions.
Coverage across 29 countries, with established regulatory and law-enforcement contacts that generic firms simply do not have.
Free Consultation
Why timing matters: In fraud cases, acting early and reporting quickly to your bank and the authorities can make a real difference. Reach out to talk through your options.
Thank you. A case specialist will review your submission and be in touch within 48 hours.
Common Questions