Legal advice for those
affected by online scams

We strive to achieve justice and obtain compensation for victims of Forex fraud, binaryoptions, CFD, pyramid schemes and cryptocurrencies.

Our philosophy

We want to accompany you

We are a group of professionals specialized in financial litigation, cryptocurrency related frauds and various forms of online scams. We offer advice to people from all over the world who need help in recovering help in recovering funds lost due to deceit and fraud.

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OUR EXPERIENCE

We want to accompany you

We understand the complexity and legal implications of fraud cases and defend the rights and interests of our clients. and defend the rights and interests of our clients.

The international currency market, called Forex, is a space where the exchange of different currencies takes place. Many individuals and organizations profit from this market by presenting opportunities and investment plans that are advertised as ” profitable “, presenting investment opportunities and schemes that are advertised as”profitable”. If you have been harmed, it is essential to consult with lawyers specialized in litigation against investment platforms.

Cryptocurrencies, such as Bitcoin, Ethereum and others, are forms of digital money that are bought and traded using secure blockchain technology. Their popularity is due to the opportunity to profit through transactions. However, it is important to exercise caution, as there are multiple fraudulent websites and applications that try to scam you. If you have specific questions about your case, do not hesitate to contact our legal team. We are here to provide you with the assistance you need.

Bitcoin, a decentralized cryptocurrency that works through blockchain technology, acts as a digital medium of exchange and can be stored in a virtual wallet. If you get involved in fraud related to Bitcoin or other cryptocurrencies, you can turn to the lawyers at International Assistance for legal advice and support. They are prepared to offer you the necessary guidance to resolve your case.

Fraudsters create Ponzi schemes to pretend quick returns on investments from new entrants, using that money to pay off previous investors. Their tactic is based on continually pressuring newcomers, encouraging them to invite family and friends with the promise of big profits. If you have been a victim of this type of fraud, do not hesitate to contact us for legal advice.

Our expertise
will make the difference

If you have any questions or need our assistance, please contact us. We are always ready to help you recover lost funds and provide you with legal support.

Doesthis resemble the circumstances you have encountered?

If you answered”yes, this is my case” to at least one of the questions, we can do our best to help you with your problem.

We want to accompany you

We understand the complexity and legal implications of fraud cases and to defend the rights and interests of our clients. and to defend the rights and interests of our clients.

Experience

Extensive experience in cryptocurrencies, forex trading and identification of fraudulent schemes.

Personal approach

A personal approach to each client, understanding the unique aspects of their situation.

Transparency

Open and transparent communication with customers throughout the entire process.

Innovativemethods

We are constantly developing and improving our methods and strategies in the fight against fraud.

Do you have any questions? We are ready to help you.

The high specialization of our lawyers allows us to meet any legal need our clients may have. legal needs that may arise for our clients.

CEO

Financial Justice

Our Clients

Excelente

Based on 608 reviews

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Maritza Sequera

29/08/2024

Excellent advice, complying with all that was agreed for the accompaniment in the process of Stay for Studies. The doubts were resolved quickly and truthfully. Highly recommend this group of lawyers.

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Mauricio Corujo

02/09/2024

Highly recommended, they solved my doubts at all times in spite of the time difference and they were very attentive to my arrival and the super attentive to my arrival and the time to submit the documents.

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Maritza Sequera

29/08/2024

I am satisfied with the service provided by España Abogados, especially Carolina whose empathy and dedication I felt in every part of the process. They were always willing to clarify doubts.

FAQs

The most common methods of cryptocurrency fraud include

In emerging markets, information asymmetry allows fraudsters to easily take advantage of newcomers. to easily take advantage of newcomers, and cryptofraud is no exception. Cybercriminals often target those who are still learning the technical aspects of the cryptocurrency ecosystem and do not know all the risks involved. technical aspects of the cryptocurrency ecosystem and do not know all the risks involved.

If you are reading this and have already been a victim of a scam, don’t lose hope. We are here to help you understand the situation and take the necessary steps to recover your funds. Contact us, and together we will find a solution.

Seed phrase phishing consists of deceptive tactics where attackers manipulate users into revealing their seed phrases or private keys . manipulate users into revealing their seed phrases or private keys. This is commonly done through fraudulent websites or e-mails through fraudulent websites or emails posing as legitimate cryptocurrency platforms . masquerade as legitimate cryptocurrency platforms. Once the scammers gain access to the seed phrase, they can take full control of the user ‘ s wallet and steal all stored funds.

Gifts” are scams in which fraudsters promise to deliver free cryptocurrencies in exchange for a small initial investment or personal information . for free in exchange for a small initial investment or personal information. These scams are usually spread on social networks, where they imitate official accounts of celebrities or well-known companies. In reality, once the scammers receive the funds or the requested information, disappear without providing any reward, leaving the victims with nothing.

Pyramid schemes in cryptocurrencies work in a similar way to Ponzi schemes, promising high returns to users in exchange for attracting new participants. The first investors receive payments generated by the investments of new members. However, when a steady stream of new entrants stops coming in, the pyramid collapses, and most investors end up losing their money.

Rug pulls are a type of scam where developers of a cryptocurrency project raise funds from investors and cryptocurrency project raise funds from investors and, suddenly, withdraw all the money and disappear, suddenly withdraw all the money and disappear. This type of fraud is common on decentralized finance platforms ( DeFi ) and often involves fake tokens or malicious smart contracts. ( DeFi) and often involves fake tokens or malicious smart contracts. As a result, investors are left with worthless assets, while the fraudsters flee with the stolen funds.

Cryptocurrency-targeted malware includes malicious software designed to steal wallet keys, usernames, passwords or redirect transactions to the fraudsters ‘ accounts. This type of malware can be spread through fake applications, email attachments or compromised websites. Once installed on the user ‘ s device, the malware acts silently, allowing attackers to steal cryptocurrencies undetected.

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