⬤ Fraud by brokers (Forex, cryptocurrency platforms, binary options).
⬤ Financial pyramid schemes and pseudo-investment projects.
⬤ Unfair practices on the part of investment funds.
⬤ Cases when a broker refuses to withdraw funds or manipulates your account.
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At Legal&More, we aim to change the perception of legal aid by combining modern technology, personalised service, transparency, continuous development and legal education so that each of our clients feels confident and protected.
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Check out our FAQ section to find answers to common questions.
Signs of fraud include lack of licensing from regulatory bodies (such as the FCA in the UK, CySEC in Cyprus, SEC in the US, or ASIC in Australia), promises of guaranteed profits, pressure to deposit additional funds, refusal to withdraw funds, or use of unlicensed trading platforms. We will help you verify a broker's compliance with international standards.
Chargeback is a mechanism for disputing transactions through a bank or payment system (Visa, Mastercard, etc.) if money has been transferred to scammers. The procedure is available in most countries, including EU countries, the United States, Canada, and Australia, but the timelines and requirements depend on the bank and jurisdiction. We will prepare the necessary documents and guide the process in accordance with local legislation.
Refunding money from financial pyramids is possible, but complex, especially if the organizers operate through offshore jurisdictions (such as the Cayman Islands or Belize). We cooperate with international law enforcement agencies, such as Europol or Interpol, and prepare statements to courts or regulators (for example, ESMA in the EU). Prompt action increases the chances of success.
Yes, we work with clients worldwide, including the USA, Canada, Australia, Asia, and other regions. We analyze the jurisdiction of scammers, verify licenses, and collaborate with local attorneys to ensure effective representation of your interests.
I never thought I could become a victim of financial scammers. I lost about 2 million tenge through a pseudo broker. I contacted Legal&More on the advice of an acquaintance - and it was the right decision. They guided me through all the stages, explaining every action. As a result, the money was recovered. Thank you so much.
I reached out to Legal&More after the "investment company" simply stopped communicating. I was sure that I wouldn't get anything back, but the lawyers proved otherwise. In 3 months, they returned 80% of the lost amount to me. I am very grateful - professionals with a capital "P"!
I turned to Legal&More after losing over 500 thousand euro on a suspicious brokerage platform. They worked efficiently, with constant feedback. I liked that everything was legal, with a contract. In the end, they managed to recover a large portion of the amount. Reliable team.
I was scammed on a cryptocurrency platform - my investments disappeared and my account was blocked. Through acquaintances I came across Legal&More. I had doubts, as I am in another country, but they work according to international standards. After a couple of months the money started to be returned in instalments. I am very grateful!
I invested in a ‘trading platform’, which turned out to be a sham. Fortunately, I found Legal&More and they took on my case. Even though I was in another country, everything was resolved online. After 4 months they returned almost the whole amount. I am very satisfied with the work - honest, professional, and with attention to detail.
I trusted ‘financial advisers’ who offered ‘guaranteed’ investments. After I transferred the money, the contacts disappeared. Legal&More lawyers took everything into their own hands, co-operated with the bank, made claims, and after a while the money returned to my account. I am immensely grateful!