Scam Warning:Be alert to fraudulent communications that misuse the name and official details of Global Case Authority.Read more

Services

Legal services for crypto fraud, frozen funds, and asset recovery.

If money or digital assets have been taken through a scam, a fake platform, a hacked wallet, or a blocked withdrawal, the question is the same: which institutions can still be made to act, and in what order.

Each service page below covers one situation in detail — what can realistically be done, what evidence matters, and where the time limits are.

Find Your Situation

Start from the page that matches what happened.

The legal route depends on how the loss occurred. Pick the closest match — each page explains the realistic options for that situation.

Recovery

Crypto Fraud RecoveryCrypto fraud recovery and crypto theft recovery support for stolen cryptocurrency, hacked wallet transfers, asset tracing, and coordinated legal response.Crypto Scam RecoveryCrypto scam recovery and online fraud recovery support for fake exchanges, romance investment scams, withdrawal blocks, and cryptocurrency transfer fraud.Bitcoin RecoveryBitcoin recovery support for stolen BTC, bitcoin scam transfers, hacked wallet losses, crypto tracing, exchange analysis, and evidence preparation.Digital Asset RecoveryDigital asset recovery and digital asset tracing services for crypto fraud, disputed transfers, wallet movement, and recovery planning.

Scam Types

Investment Scam RecoveryInvestment fraud recovery support for fake brokers, fraudulent trading platforms, crypto investment schemes, blocked withdrawals, and payment evidence review.Pig Butchering Scam RecoveryPig butchering and crypto scam recovery support for romance crypto scams, fake investment relationships, online fraud recovery, platform fraud, and blocked withdrawals.Fake Trading Platform RecoveryFake trading platform and investment fraud recovery support for fraudulent crypto exchanges, broker scams, blocked withdrawals, and manipulated dashboards.Crypto Impersonation Scam RecoveryCrypto impersonation scam and online fraud recovery support for fake advisors, cloned brands, WhatsApp and Telegram scams, and fraudulent payment instructions.

Investigation & Resolution

Blockchain Asset TracingBlockchain tracing and blockchain analysis services for stolen crypto, digital asset tracing, wallet movement, exchange off-ramp review, and investigation-ready reporting.Crypto Wallet InvestigationCrypto investigation services for hacked wallets, suspicious wallet addresses, crypto tracing, scam wallet review, and exchange touchpoint analysis.Exchange and Frozen Funds ResolutionSupport for frozen crypto funds, blocked exchange withdrawals, compliance reviews, disputed account holds, wire fraud recovery context, and release documentation.Regulatory and Enforcement SupportFinancial fraud investigation and crypto enforcement support for fraud matters, evidence packages, institution notices, reporting preparation, and cross-border disputes.

How Engagement Works

Every service runs through the same three stages.

Whatever the situation, the discipline is identical: establish the facts, put the right institutions on formal notice, then resolve through the channel the evidence supports.

  • Notices and demands written for the compliance departments that will actually read them
  • Cross-border coordination through named local counsel where proceedings are needed abroad
  • Sequencing designed to preserve recall windows and freezing options before they close
  • Evidence handled so it remains usable by any counsel, regulator, or court — not just us

Stage One

Assessment

We review the chronology, counterparties, and transaction evidence, then set out in writing whether a claim is viable, against whom, and at what likely cost.

Stage Two

Build & Notify

Wallet activity, account movement, and supporting records are mapped into an evidence bundle, and formal notices go to the exchanges, banks, and processors involved.

Stage Three

Resolve

Negotiated settlement, regulator complaints, or civil proceedings with local counsel — selected on the facts, with a documented return path for recovered funds.

Next Step

Not sure which page fits? Start with the review.

Send the chronology as you have it. We will tell you in writing whether there is a viable route, which one, and what it would take — including a plain no where there is not.

Request a Case ReviewOur Practice

Case Review

Bring the facts. We will tell you if there is a case.

If money or digital assets have been taken, the first priority is not a lawsuit — it is fixing the chronology, preserving the evidence, and finding out which institutions can still be made to act. That is what the first review does.

  • The review is confidential and carries no obligation to proceed.
  • You get a written view on merits — including a plain no where the facts do not support a claim.
  • Time matters: recall windows and freezing options narrow as funds move.

What to Have Ready

Dates and amounts, how the contact began, wallet addresses or account references, and any correspondence you still have. Incomplete is fine — do not wait to gather everything.

Request a Case ReviewSee What We Handle