Investment & Crypto Fraud Review | Prevalia
Fraud involving investments, brokers and cryptocurrencies. Documented losses of €3,000 or more.
You can request a review of the evidence relating to an investment, a broker or a cryptocurrency platform.
Prevalia reviews the documents submitted, organises the evidence and prepares information for possible next steps.
The initial review is free and carries no obligation. Eligibility and the scope of our assistance depend on the available evidence.
No outcome is guaranteed. Each case is assessed individually.
The steps in reviewing your case
We review the information submitted and the available documents to determine the scope of any potential documentation assistance.
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1
Describe your situation
Describe the facts and the documents you have. The initial review is free and carries no obligation.
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2
Detailed analysis
We examine statements, payment records and available correspondence to document the reported facts.
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3
Preparing next steps
We prepare evidence that may support a request to a bank, payment provider, platform or competent authority.
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4
Documentation follow-up
Follow-up focuses on organising documents and preparing the case. Decisions made by third parties are beyond our control.
Limits of our assistance
Decisions rest with the relevant organisations. No outcome is guaranteed. We never request payment to “release” funds.
Our services are limited to case assessment, documentation and preparing next steps. We do not guarantee the recovery of funds. No outcome is guaranteed. Each case is assessed individually.
An analysis based on available evidence
Assessment, document organisation and preparation of next steps.
We review the available documents and provide general information on possible steps relevant to the situation.
Follow-up helps identify available evidence, missing documents and the progress of case preparation.
We do not request payment to “release” funds. Decisions made by banks, providers and authorities remain independent of our assistance.
Our services are limited to case assessment, documentation and preparing next steps. We do not guarantee the recovery of funds. No outcome is guaranteed. Each case is assessed individually.
Situations we can review
A review may cover the following situations:
Our services are limited to case assessment, documentation and preparing next steps. We do not guarantee the recovery of funds. No outcome is guaranteed. Each case is assessed individually.
Scope and limits of our services
Our assistance covers case assessment, documentation and preparing next steps.
Services offered
Service limitations
Our services are limited to case assessment, documentation and preparing next steps. We do not guarantee the recovery of funds. No outcome is guaranteed. Each case is assessed individually.
Evidence that helps us review your case
Gather statements, payment confirmations, contact details and available correspondence. These documents help establish the facts of your situation.
Possible next steps depend on the facts, documents and applicable deadlines. Reviewing them does not imply that a case will be accepted or that any outcome will be achieved.
Our services are limited to case assessment, documentation and preparing next steps. We do not guarantee the recovery of funds. No outcome is guaranteed. Each case is assessed individually.
Request a case assessment
Describe the facts and the available evidence to request a free initial review with no obligation. Your request will be assessed individually.
Before you contact us
Scope & eligibilityWe assist people affected by fraud involving an investment product, an online trading platform or a fake broker, with documented losses of at least €3,000. Our scope excludes romance scams, schemes conducted solely through messaging (where funds never reached a regulated platform), e-commerce disputes and entirely offline transactions.
Information, not promisesThe content of this website provides general information and does not constitute legal, financial or investment advice; it is intended for adults. No outcome can be guaranteed: the result depends on the evidence, the timing of the report and third parties — banks, providers and platforms — beyond our control.
Stay alertWe never request cryptocurrency, recovery phrases, wallet keys or advance payment to “release” funds. Such a request is a clear sign of fraud.
No outcome is guaranteed. Each case is assessed individually. Submitting a request does not guarantee acceptance of your case or create a lawyer–client relationship. Any engagement requires a signed written agreement.
Your questions, answered
What you need to know about our assistance following online investment fraud.
How long does it take to review a case?
How much does your assistance cost?
What types of cases do you review?
My case is old. Is it too late?
Do you assist clients throughout France?
Is an outcome guaranteed?
Will my information remain confidential?
What is the first step?
Our services are limited to case assessment, documentation and preparing next steps. We do not guarantee the recovery of funds. No outcome is guaranteed. Each case is assessed individually.
Submit your situation for review
Share the available evidence to request a free initial review with no obligation. Acceptance of your case and its outcome are not guaranteed.
We never request advance payment to “release” funds, and no outcome can be guaranteed: the final decision rests with banks, providers and platforms.
Request a reviewNo outcome is guaranteed. Each case is assessed individually. Submitting a request does not guarantee acceptance of your case or create a lawyer–client relationship. Any engagement requires a signed written agreement.