My withdrawal or account access is blocked
Start with the account terms, the platform’s explanation and the correspondence.
Explore exchange disputesRead a fictional matter reportFind a practical route through the information, then bring your individual circumstances to the firm for assessment.
Start with the account terms, the platform’s explanation and the correspondence.
Explore exchange disputesRead a fictional matter reportIdentify the promises, the entity, the payments and the reason for your concern.
Explore investment disputesPrepare the relevant recordsKeep the relationship narrative and investment instructions together in a dated account.
Explore relationship-led mattersRead the hypothetical case studyPreserve the incident sequence, transaction references and provider communications.
Explore transfer disputesRead a fictional incident reportSeparate observed transactions from attribution assumptions and unresolved legal questions.
Read the report review guideUnderstand tracing and legal remediesIdentify the relevant entities, locations and any proceedings already underway.
Explore cross-border coordinationUnderstand legal proceduresYou do not need to solve the case before you contact us. Start with a chronology, the relevant parties and the documents you have.
Your Free Case ReviewTwo concise, printable guides help organize the initial enquiry and preserve the supporting records.
Consultation preparation / PDFPDF · 2 pages · 6 KBEvidence checklist / PDFPDF · 2 pages · 6 KBExplore the downloadsKnow the work being commissioned, the proposed charges and who will do it.
Understand how independent analysis informs a legal assessment.
Distinguish an incident report, a provider complaint and a proposed legal route.
Read the jurisdiction-specific overviews of Crypto Assets and Investment Law and Legal Routes, Preservation and Redress. Their source and scope notes help explain their limits.
Our evidence methodologyRead News & Insights for practical briefings and marked fictional matter reports. Search Broker & Investment Notices for source-attributed public records. A listed entity is not a represented client matter.
Read common questions