Investment fraud, crypto scams, and fake trading platforms prey on trust. Protections.help brings together legal, financial, and forensic specialists to review your case and explain the options that may be available â across 45+ jurisdictions. Outcomes depend on the circumstances.
From crypto analysis to legal filings â we review your case and explain the options that may apply.
Fake platforms, unlicensed advisors, Ponzi and pyramid schemes. We help trace your assets, identify the entities involved, and explain how legal and regulatory channels can be engaged.
Rug pulls, fake exchanges, phishing wallets, and fraudulent ICOs. Our blockchain forensics team traces stolen digital assets across wallets, mixers, and CEXs worldwide.
Manipulated spreads, withheld withdrawals, and broker insolvency. We file complaints with regulators in multiple jurisdictions and apply direct legal pressure for fast resolution.
Unauthorized charges and disputed card transactions. We prepare comprehensive chargeback files and manage the dispute process with your bank or payment processor on your behalf.
Deep-dive investigations into fraudulent entities: corporate registration tracing, fund flow analysis, and beneficiary identification. We help build the evidence base to support your case.
We prepare and submit targeted complaints to financial regulators in 45+ countries â FCA, SEC, ASIC, CySEC, and more â creating maximum regulatory pressure on fraudulent operators.
Our structured process is designed for clarity and communication at every stage.
Submit your case details. Within 24 hours, a senior case specialist reviews your situation and provides an honest assessment â completely free and without obligation.
Our forensics team traces transaction flows, identifies fraudulent operators, locates hidden assets, and documents the full chain of evidence across all relevant jurisdictions.
Where appropriate, we outline how regulatory filings, legal notices and chargeback proceedings can be pursued through our network of legal partners in 45+ countries.
We keep you updated at each stage. Outcomes depend on the circumstances of each case, and any fees are agreed with you in advance.
Unlike generic legal consultants, our entire operation is focused on helping you understand your situation and the options that may be available. Every specialist, tool, and legal partner is selected for this purpose.
Our legal partner network spans Europe, Asia, North America, and beyond â giving us the reach to pursue fraudsters no matter where they operate or hide assets.
We use professional-grade on-chain analysis tools to trace crypto assets through complex networks of wallets and exchanges â even when funds appear to have been laundered.
Our staff includes former financial regulators who understand how to navigate regulatory systems and apply institutional pressure that private individuals simply cannot.
A confidential review of your case, a clear explanation of the options that may be available, and honest guidance on the next steps â with no upfront fees. Every case is different and outcomes depend on the circumstances.
People affected by fraud have contacted Protections.help for a case review. Here is what some of them experienced. Experiences vary from case to case.
"After an issue with a fake investment platform, the team at Protections.help reviewed my case, explained my options clearly and kept me informed throughout. Truly exceptional."
"After a DeFi rug pull I didn't know where to start. The forensics team explained how the funds could be traced across wallets and exchanges, and walked me through my options patiently."
"My Forex broker disappeared. Protections.help explained the regulatory complaint process, helped me prepare my case and stayed responsive throughout. I recommend them unreservedly."
Tell us what happened. Our specialists will review your case within 24 hours and give you a clear assessment â at no cost and with no strings attached.
All information is treated with strict confidentiality.
Thank you. A case specialist will review your case and contact you within 24 hours. Please check your inbox for confirmation.
Everything you need to know about our case-review service before getting started.
Yes, completely. We evaluate every case at no cost and with no obligation. There is no upfront cost â if we take on your case, any fee is explained and agreed with you in advance.
Timelines vary depending on case complexity, fraud type, and jurisdiction. Chargeback cases can resolve in 4â8 weeks. Investment and crypto fraud cases typically take 2â5 months. We provide regular updates throughout every stage of the process.
We accept cases with losses from â¬500. For amounts below this, recovery costs typically outweigh the benefit. We focus our resources on cases where a successful outcome creates meaningful financial value for the client.
Yes. Our blockchain forensics team can trace cryptocurrency through wallets, mixers, and exchanges using professional-grade chain analysis tools. Once assets are located, our legal network can initiate court orders, exchange freezes, and regulatory enforcement in the relevant jurisdictions.
It is rarely too late â we review cases involving funds lost 1â3 years prior. However, acting sooner gives a stronger position, as evidence is cleaner and assets are less likely to be dispersed. We recommend submitting your case as early as possible.
To begin, simply provide your name, contact details, and a brief description of the situation. Once your case is accepted, our team will securely request supporting documents â transaction records, communications, account statements â and assist you in gathering anything missing.
In the vast majority of cases, no. Most recoveries are achieved through regulatory filings, chargeback procedures, and legal negotiation that require no in-person attendance. Where litigation is necessary, our legal partners handle all proceedings on your behalf, and your physical presence is typically not required.
We operate with complete transparency. We never ask for upfront payments, we provide a clear binding service agreement before any work begins, and all case progress is tracked through our secure client dashboard. Any fees are explained and agreed with you in advance before any work begins.