Can I recover money from a fake crypto exchange?
Recovery depends on whether funds reached traceable exchange endpoints. ACS Legal evaluates each platform during a free assessment and provides an honest viability opinion before any engagement.
The platform showed profits until you tried to withdraw. Then came fees, taxes or silence. We investigate fraudulent crypto exchanges and recover Canadian victims' funds through legal enforcement. No win, no fee.
We trace deposit addresses linked to the platform, identify receiving wallets at centralised exchanges and initiate legal action through our Hong Kong registration and Swiss legal partners. Active cases include Bitwisenex, Click Trades, Europe FX, Statefunds and mtcapitals.ai.
Recovery depends on whether funds reached traceable exchange endpoints. ACS Legal evaluates each platform during a free assessment and provides an honest viability opinion before any engagement.
Fabricated profit displays are a hallmark of fake exchanges. If you cannot withdraw freely to your own wallet or bank account, treat the platform as fraudulent and seek assessment immediately.
Withdrawal fee demands are a classic fake exchange tactic. Never send additional funds. Document all communications and submit them for forensic review.
Scammers use social media ads, cold messages and pig butchering introductions to funnel Canadian victims into unregulated platforms with professional-looking dashboards.
Free Assessment
Submit your details for a confidential review. Our forensic team responds within 24 hours with an honest recovery assessment. No win, no fee. $0 upfront in CAD.