Initial consultation
Tell us about your case
A confidential conversation about what you paid, to whom and how. Every enquiry is handled without judgement.
The Hague · Fraud & asset recovery solicitors
We advise individuals affected by cryptocurrency fraud, fraudulent investment schemes and payment scams. Our lawyers examine the circumstances of each case, trace the available legal and financial avenues, and develop a tailored strategy for potential asset recovery.
As Featured In
How we work
Every matter is different and requires an individual legal assessment. Our approach begins with establishing the facts, reviewing the available evidence and identifying the legal and practical avenues that may be available.
Tell us about your case
A confidential conversation about what you paid, to whom and how. Every enquiry is handled without judgement.
We review your evidence and options
We review the payments and evidence, then explain the available routes, likely costs and prospects.
Tracing, claims and enforcement
Depending on your case, we trace assets, pursue bank claims and work alongside law enforcement.
Clear updates at every step
Your solicitor keeps you updated on progress, documents, decisions and every important date.
What we do
When digital assets are stolen through fake exchanges, phishing or deceptive schemes, speed matters. We trace funds and pursue the routes available to secure them.
How we helpWe advise individuals and investor groups affected by fraudulent trading platforms, boiler rooms and unregulated investment products.
How we helpWe prepare focused evidence packages, make referrals to the appropriate agencies and help keep investigations moving.
How we helpOur disputes team works with forensic specialists to locate assets and seek urgent court orders before funds disappear.
How we helpWe pursue reimbursement claims, complaints and proceedings involving sending and receiving banks where appropriate.
How we helpSensitive, discreet support for people affected by romance fraud and other online deception, without judgement.
How we helpClient portal
Every client gets secure access to an online case file, with progress updates, key dates and documents available at any time.
HLX-2026-0341
Cryptocurrency Fraud Recovery
Proceedings issued · Stage 4 of 5
The exchange has confirmed that the account holding the traced funds is frozen.
Next key date: 30 July — return date hearing


Our people

Chief Executive Officer

Lawyer

Senior Lawyer

Senior Lawyer

Lawyer

Lawyer

Lawyer

Lawyer
Client voices
“They traced the funds to an exchange and had the account frozen before the fraudsters could move them on. At every stage I knew exactly what was happening and why.”
Investment platform fraud client
Recovery concluded 2026
“The police investigation had stalled for a year. The firm rebuilt the evidence file, escalated it to the right unit, and things finally started moving.”
Investor group member
Ongoing group action
“After the scam I was ashamed to even talk about it. They treated me with respect, dealt with my bank, and my reimbursement claim succeeded. I wish I had called sooner.”
Bank transfer fraud client
Reimbursement claim, 2026
The first conversation is free, confidential and without obligation. If we do not believe we can help, we will tell you why.