Check Your Case Eligibility

Not sure if your situation qualifies for recovery? Submit a quick assessment and find out if your case may be eligible for financial investigation and potential recovery support.

If you have experienced financial loss due to scams, fraudulent platforms, or suspicious transactions, you may be unsure whether your situation qualifies for recovery. This is where a case eligibility check helps. Our team conducts an initial review to determine whether your case meets the criteria for further investigation. This process is designed to give you clarity before committing to a full recovery case. By choosing to check your case eligibility, you can better understand your position and the potential next steps available based on your specific circumstances.

Common Cases We Review

• Cryptocurrency scams or stolen digital assets
• Investment fraud and fake trading platforms
• Broker-related withdrawal issues
• Phishing attacks or impersonation scams

How the Eligibility Check Works

The process is simple and designed to give you quick insight into your situation:

• Submit basic details about your case
• Our team reviews your information
• You receive feedback on whether your case may qualify
• We outline possible next steps if applicable

This initial step helps you move forward with more confidence and a clearer understanding of your options. Understanding how scams operate can help you assess your situation more effectively. Resources from the Federal Trade Commission (FTC) provide guidance on identifying and reporting fraudulent activity.  

What to Include

To improve the accuracy of your eligibility assessment, include as much relevant information as possible:

• Type of issue (crypto, investment, broker-related)
• Approximate financial loss
• Timeline of events
• Brief description of what happened

All information is handled securely and reviewed with strict confidentiality.

Ready to proceed with a full case?

→