Skip to content

Reputation · Respect · Result

We review your case and tell you what options actually exist

Legal Alonso examines the case files of people affected by fraud on investment platforms, cryptocurrencies, securities and payment methods. We reconstruct what happened, how far the money trail goes and what can be claimed.

We review your case file and explain what options actually exist. Recovering the money can never be guaranteed: it depends on the procedure, the jurisdiction and whether the funds are still traceable.

Request an assessment How we work

Areas

The cases we work on

Each area has its own page explaining what we usually find, which documents are needed and what can be done with them.

Forex and CFDs

Currency and contract-for-difference platforms that turned out not to be what they claimed.

See this area

Cryptocurrencies

Funds sent to platforms, wallets or projects that later blocked withdrawals or disappeared.

See this area

Stocks and securities

Shares, funds and market products sold without proper information, or that never existed.

See this area

Cards and phishing

Unrecognised charges, bank impersonation and transfers made under deception.

See this area

The process

Four steps, no surprises

Tell us what happened

Through the form or WhatsApp, with the dates, amounts and documents you still have.

We assess the scope

We check whether the case can be analysed and what that material can evidence. Free, no commitment.

Written quote

If there is merit, you get the scope, timeline and price before anything starts.

Work and delivery

A report with the timeline, the money trail and the claim drafted ready to file.

See the process in detail

Why us

We say no when no is the answer

Anyone who has been defrauded has heard enough promises. Our work starts with the opposite: looking at the documents and saying plainly what can be evidenced and what cannot, even when that is not what you hoped to hear.

If we see no merit in the case, we say so at the first assessment and that is where it ends. We do not charge for opening a file that leads nowhere.

What you receive

  • A timeline of events with amounts and dates.
  • The money trail as far as the documentation allows.
  • What can and cannot be evidenced, stated plainly.
  • The claim drafted and the route to file it.
Legal Alonso office

Tell us about your case

We reply during office hours. The first assessment is free and without commitment.