Investments & trading
Losses through online brokers, crypto and trading platforms or following poor advice.
- Broker fraudYour online broker does not pay out or demands ever new fees before paying out? We examine which legal options may be available in your case.
- Crypto fraudYou transferred cryptocurrencies to a platform or a third-party wallet and can no longer access your money? We examine which legal avenues there are.
- Investment fraudThe promised investment apparently does not exist, interest payments have stopped or your money can no longer be reached? We assess which claims may be available.
- Trading scamsYour trading account showed profits, but you didn't receive a payout - or the balance was suddenly lost? We check which claims come into consideration.
- Negligent investment adviceDid your bank or adviser recommend an investment that was unsuitable for you or whose risks you were not aware of? We assess possible claims for damages.
Accounts & payments
Debits, transfers and card payments you did not want – and accounts you can no longer access.
- PhishingHave you responded to a deceptively genuine message and are now missing money from your account? We will check whether a refund claim against your bank can be considered.
- Online banking fraudHave amounts been debited from your account that you did not initiate? We will check whether your bank may be obliged to reimburse you.
- Wire transfer fraudHave you transferred money yourself after being deceived - perhaps because of a manipulated invoice or a shock call? We check which claims come into consideration.
- Credit card fraudYour credit card statement shows transactions you did not make? We examine whether a refund by the card issuer may be available.
- Bank liabilityYour bank refuses to refund you or executed a suspicious payment without querying it? We examine whether the bank may be liable.
- Blocked accountYour account has been blocked and you can no longer access your money? We examine whether the block is justified and which steps may come into consideration.
Other types of fraud
Romance fraud, supposed money-recovery helpers, misused identities and their consequences.
- Love scamYou trusted an online acquaintance and transferred money – and now contact has broken off or new demands are being made? We examine your legal options.
- Recovery ScamAfter an investment fraud, someone comes forward and wants to get your money back in advance? We check whether there is a recovery scam and which steps make sense.
- Identity theftYou are receiving invoices, reminders or bank correspondence about contracts you never concluded? We examine how unjustified claims can be rejected.
- SCHUFA entryA negative SCHUFA entry that you think is incorrect blocks your credit, rental agreement or cell phone contract? We check whether correction or deletion is possible.
How we work
From your account to a strategy
Step 1: Describe your case
Using the form, you describe to us in a few minutes what happened. You can submit documents later.
Step 2: Legal assessment
We review your details, classify the facts and examine against whom claims may be available.
Step 3: Strategy
You receive an honest assessment of prospects, risks and costs – and decide for yourself whether to instruct us.
Step 4: Representation
We implement the agreed strategy: towards banks, payment service providers and other parties involved, and in court if necessary.
Case review
Tell us what happened.
We will assess which claims may be available and which next steps may make sense.
Your details are treated in confidence. An enquiry does not yet establish a client relationship.