Real Investigators, Not Just Consultants
We work with digital forensics teams, cyber experts, and legal advisors.
Tailored Recovery Plans
Every case is different. We analyze, plan, and act with a strategy that fits your situation.
Global Reach
No matter where you are — US, UK, Europe, — we work across borders with local compliance in mind.
Strict Confidentiality
Your case, your privacy. Everything stays secure and between us.
About Us
Victim of a crypto scam, fake trading platform, or online fraud?
Legal Certifi is a U.S. based consulting and fund recovery firm. We exist as a private investigation firm targeting cryptocurrency scams, as well as fraudulent brokers and digital financial crimes.
We work together with cyber investigators, blockchain analysts, lawyers, and financial experts to track down stolen funds and expose fraudsters.
Whether it be a binary options Ponzi scheme, a phishing crypto scam, or some investment opportunity- we help victims recoup their assets and fraudsters get caught.
1000+
Cases Solved
10 Million +
Recovered
100
Countries Served
Our Core Services
Cryptocurrency & Blockchain Tracing
We investigate stolen Bitcoin, Ethereum, Litecoin, and other tokens using forensic blockchain analysis — we can see how funds move from wallet to wallet, and what platform they migrated through.
Binary Options & Forex Recovery
Were scammed by some fake trading platform? We assist in building evidence, drafting recovery plans, and working with legal and technical experts to get the funds that are not yours.
Romance Scams
Victim of emotional blackmail involving financial drain? With us, you recover confidently, and we are discreetly tracking the money trail in cases like that—ensuring support, clarity, and action throughout.
Chargeback & Payment Dispute Support
We walk you through initiating chargebacks on credit card and wire transfer cases as well; Processor complaints are filed, and evidence is built for both aliases.
Phishing & Fake Investment Platforms
We investigate phishing websites and impersonator trading apps, providing digital evidence and formal reports for law enforcement or financial institutions.
Forex Trading Fraud Support
Lost money to a suspicious Forex broker or a manipulated trading platform? Our consultants will assess your case and initiate the necessary recovery process.
How Does It Work?
At Legal Certifi, we have a systematic process to take every case with care, precision, and the correct investigational tools.
Background & Identity Verification
We analyze the scammers of your case and the fake platforms you claim are stealing from you.
Our investigative experts examine:
- Past fraudulent activity
- Digital Footprint & Transaction History
- Past Scam Networks and the list of aliases they use
- EMPLOYMENT/BUSINESS HISTORY
Database & Digital Intelligence
We cross-reference each case with our internal fraud database, scam tracker, and global phishing scam forum.
By spotting recurring phishing scams, phone scams, and romance scams, we identify patterns faster and improve accuracy in scam recovery.
Our tools help detect phishing scam emails, suspicious phone numbers, and ransomware threats, ensuring you get reliable protection and support.
Investigation & Evidence Collection
We perform Private Investigations with Legal Professional Tools
- Transaction records
- Chat/email logs
- Screens shots platforms
- Reports for blockchain transaction movement
This is important proof for lodging formal complaints, chargeback requests, or legal claims.
What Our Clients Say
Saved Me from a Costly Mistake
I was about to invest with an offshore forex firm that looked legit but had no clear details. A friend told me to get it checked first. I reached out to legalcertifi.com and they did a thorough compliance check for me. Turns out the broker was flagged before! They saved me thousands.
Monica
Finance Professional
Professional and Insightful Legal Support
I run a small investment group and needed a legal opinion on an unregulated trading platform. Legal Certifi did a detailed compliance report with proper legal references and risks. Their report convinced us to stay away from that shady site. So grateful for their professional work.
Kavin
Investment Group Coordinator
Verified Broker Check Saved Me
I nearly fell for a binary options trap. LegalCertifi checked their licenses and gave me clear proof the broker was blacklisted. Very helpful.
John
Engineer
Trusted Advice That Saved Me from a Bad Decision
LegalCertifi is my go-to for any license or regulatory checks. They helped me avoid a shady crypto exchange last month.
Elena
Financial Analyst
We Help You Fight Back
WHAT WE DO?
At Legal Certifi, we specialize in consultancy and fund recovery for individuals and businesses affected by cryptocurrency, trading, and internet-based frauds.
Why It Matters?
Many victims give up — but in the digital age, recovery is possible with the right approach. Technologies like blockchain analysis, legal tech, and global cyber intel now allow us to trace and act faster and smarter than ever.
Confidential. Ethical. Results-Driven.
We never disclose your case details to anyone. 100% Safe from the beginning to the end of the process, your Identity, information, and trust will be safe.
What You Can Recover With Legal Certifi:
Funds lost via fake brokers or binary platforms, crypto stolen through wallet scams or hacked exchanges, money lost to romance or impersonation scams, chargebacks on unauthorized online transactions
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Top-Notch Service Delivery You Can Count On
If you lost your funds due to an exit scam or a broken blockchain, we are committed to tracking and tracing digital footprints on the blockchain and to cryptocurrency scams, binary trading scams, and investment fraud. Whether you have lost At Legal Certifi we help anyone who has been affected by online financial fraud and scams, including but not limited to returning the stolen assets to their rightful owner.