Notes on regulatory warnings, recurring structures and the legal questions they raise. General information, never advice about a particular situation.
Blockchain analysis can establish where value went with real precision. What it cannot do is compel anyone to give it back — and the distinction is where a great deal of advance-fee fraud lives.
Regulators are impersonated constantly, and the impersonations are good. Knowing the boundaries of what a genuine one actually does settles most of them in seconds.
The credentials are genuine. That is the point of them. What a clone cannot copy is the contact detail printed next to them on the register.
No legitimate financial institution anywhere requires a customer to send money in order to receive money. If that is happening, the question has already been answered.
A case review is confidential and carries no obligation. We will tell you honestly whether we think there is anything to pursue.
Confidential. No obligation. Contacting the firm does not create an attorney‑client relationship.