Blocked Withdrawals
Classic fake-exchange trap.
ACS Legal combines blockchain forensics with legal enforcement to reclaim stolen digital assets. No win, no fee. $0 upfront in CAD.
Fraudulent exchanges manufacture trust with charts and account managers, then trap withdrawals. Recovery starts by abandoning the fake UI and analysing where your coins actually went.
Platform brands rotate constantly. The chain evidence matters more than the logo. We map deposits and pursue endpoints capable of restraint.
Most fake desks sit outside Canada. That is expected. Our process is built for cross-border forensic enforcement, not local storefront theatre.
Registered recovery counsel. Forensic evidence. Transparent no win, no fee terms for qualifying cases.
Classic fake-exchange trap.
Ignore fake balances - follow TXIDs.
Open files on known scam brands.
Success fee after recovery only.
Forensic recovery focus:
Legal and forensic recovery for funds sent to fraudulent platforms that display fake balances while blocking withdrawals or demanding extra unlock fees.
If deposits can be traced on-chain to exchanges or identifiable wallets, recovery pathways may exist. We assess viability within 24 hours.
No. Additional unlock, tax or AML fees demanded by the scam platform are part of the fraud. Do not send more funds.
We maintain open files for platforms such as Bitwisenex, Click Trades, 4XAI, Any Coin, Coin Effect, Europe FX, Statefunds, CryptoTradesAU, LVLB, mtcapitals.ai, IBC Exchange, Investment Global, CMC Investment and similar brands.
Qualifying cases proceed with CAD $0 upfront under our no win, no fee model.
Screenshots of balances, deposit addresses, TXIDs, emails, chat logs and the exact domain/app name.
Free Assessment
Submit your details for a confidential review. Our forensic team responds within 24 hours . No win, no fee. $0 upfront in CAD.