Fake brokerage exchange activity has been suspended
The victim registry has been formed. Materials have been transferred to the European Union Agency for Fundamental Rights (FRA). We provide legal coordination for victims of financial fraud across the EU.
Important for all affected victims
The unlawful activity of the pseudo-brokerage platform has been officially suspended by EU law enforcement authorities. A centralized registry has been created for people whose funds were stolen or blocked. Your data and evidence can be added to the case file for legal coordination.
description European Union Agency for Fundamental Rights (FRA) involved
As part of a joint procedure with OLAF (European Anti-Fraud Office), a full-scale review of dishonest financial organizations has been initiated. Materials from more than 800 affected citizens have been collected and systematized.
- check_circle Coordinated work with Europol
- check_circle Centralized accounting of financial transactions
- check_circle Legal review of forged documents
Free Legal Assistance
We work in cooperation with ECC-Net to protect consumers of financial services. Our legal coordinators help prepare the documents required for fund recovery procedures.
Contact NowLegal Coordination Application
Please complete the form as accurately as possible. The information will be used to identify your case in the victim registry and arrange follow-up consultation.
Your data is protected in accordance with GDPR requirements.
End-to-end encryption is used when transferring documents.