Report cryptocurrency fraud.

If you have been affected by cryptocurrency fraud we have a specialist team with the legal and technical resources to take decisive action.

Cryptocurrency transactions can be difficult for authorities to trace. As such they are a preferred method for criminals to receive and launder money.

This can be in the form of paying for goods or services or by luring people into fraudulent cryptocurrency investments or online trading platforms.

Report Cryptocurrency Fraud

If you have been affected by cryptocurrency fraud we have a specialist team with the legal and technical resources to take decisive action.

Cryptocurrency transactions can be difficult for authorities to trace. As such they are a preferred method for criminals to receive and launder money.

This can be in the form of paying for goods or services or by luring people into fraudulent cryptocurrency investments or online trading platforms.

Or call our UK office on
+44 (0)1423 740330

In 2021 we secured £500m+ in client funds relative to financial crime.

Have your attempts to withdraw funds been met with demands to pay release fees or unexplainable taxes?

Once you refuse to invest further capital it’s not uncommon for the scammers to pass your personal data to a fraudulent legal company who will contact you to recover your funds. This is known as a ‘second wave scam’.

Capital invested in fraudulent crypto trading platforms is swiftly distributed across a network of financial systems.

Criminals move their money quickly. Highly skilled investigators and sophisticated technical resources are required to track and trace the distribution of capital to identify those responsible, to build a legal case and to serve prosecution.

Thankfully, it’s not always necessary to locate the criminals to recover your money.

Banks and financial institutions have a legal responsibility to protect you from fraudulent transactions.

Regardless of whether funds have been transferred from a bank account into a digital wallet then into a crypto trading platform, through a scam broker or via a reputable intermediary (such as Binance), financial institutions – such as banks – have a legal duty of care to conduct checks on all transactions.

Should our legal department identify culpability at any point in a cryptocurrency transaction we will seek to recover funds by proving negligence in their process. If required we can call upon the assistance of the police or jurisdictional financial regulators.

FraudTalk work closely with specialist police units, the National Crime Agency (NCA) and Interpol to deliver the most advanced cryptocurrency fraud investigation service in the United Kingdom.

FraudTalk work closely with specialist police units, the National Crime Agency (NCA) and Interpol to deliver the most advanced online trading fraud investigation service in the United Kingdom.

Solving cryptocurrency fraud and scams.

Cryptocurrency fraud and online trading scams can be complex. They are frequently operated by sophisticated criminal networks.

We have extensive internal investigative and legal resources and enviable working relations with external law enforcement partners including specialist police units, the National Crime Agency (NCA), Interpol, The F.B.I. and varying international strategic partners.

We are specialists in resolving financial crime with legal and investigative resources that remain unparalleled across industry.

Solving cryptocurrency scams.

Cryptocurrency fraud and online trading scams can be complex and are often coordinated by highly sophisticated criminal networks with significant financial backing.

We have extensive internal investigative and legal resources and enviable working relations with external law enforcement partners including specialist police units, the National Crime Agency (NCA), Interpol, The F.B.I. and varying international strategic partners.

We are specialists in resolving financial crime with legal and investigative resources that remain unparalleled across industry.

  • Legal fees

    We cover all legal fees during investigations.

  • Dedicated Case Officer

    A single point of contact is assigned to your case.

  • Prosecution

    We don’t just investigate. If required we can prosecute internationally.

  • Unparalleled resources

    We work with Action Fraud, specialist police units and international authorities.

  • Based in the United Kingdom

    You can speak with our investigators 7 days a week.

Step 1

Contact us

Call us, request a callback or complete our short form below. We’ll contact you to discuss your circumstances confidentially.

Step 2

Case review

We’ll conduct an initial investigation to assess the complexity of your case to identify any potential challenges.

Step 3

Consultation

Once we’ve identified the correct strategy to recover your funds we’ll discuss your options with you by telephone or Zoom video call.

Step 4

Investigation

Once you’re 100% happy with our strategy we’ll implement the required investigative and legal resources to recover your funds.

Report cryptocurrency fraud

Upon receipt of your enquiry a specialist fraud investigator will contact you to discuss your circumstances confidentially.
Please keep your explanation brief. We will request further information from you at a later date.

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