Recovery
Fake ESMA sites that charge a recovery fee
esma-association.com and lookalike inboxes are not the EU markets watchdog — upfront “admin fees” prove it.
Fake recovery
Phony lawyers, “refund agents”, and secondary scams that target victims again.
Recovery
“AKD Benelux” recovery lawyer after a broker loss
A stamp reading AKD Benelux Law Firm does not make David Svetlov your solicitor.
Recovery
“Provide a hash function” recovery letters are bait
Pseudo-legal English demanding a $297 Coinbase clone purchase is advance-fee fraud in a lab coat.
Recovery
Fake “Marshall Islands” regulator letters after a broker loss
A PDF that “freezes” your USDT compensation on the same broker’s ledger is not a government order.
Recovery
“Barrier fees” and dormant-wallet scare stories
A caller who invents a new tariff so your “idle” trading balance is not seized is selling fear, not law.
Recovery
FINRA is real — WhatsApp “FINRA refunds” are not
America’s brokerage self-regulator does not Western Union your losses back for a conversion fee.
Recovery
Euroclear is real — your private “blocked funds” story is not
A Belgian securities infrastructure firm does not WhatsApp retail victims about unblocking billions.
Recovery
Lyon Laws: fake “recovery lawyers” after a broker loss
After a broker loss, a polished “law firm” site can just be the second invoice — passport scans and all.
Recovery
Fake European Central Bank recovery calls
The European Central Bank publishes its own warning: impostors misuse its name to demand fees and “safe account” transfers.
Recovery
Consular legalisation fees that unlock nothing
A “consular legalisation deposit” to free a crypto wallet is an advance-fee story dressed in legal jargon.
Recovery
INTERPOL and Europol work with police — not with your “refund fee”
The real organisations coordinate law enforcement. They do not invoice victims in crypto.
Recovery
FBI tips on fake lawyers chasing crypto victims
Unsolicited “counsel” who already know your loss dates and want crypto fees are collecting a second deposit.