AXIS Legal Company — Fund Recovery & Financial Forensics
AXIS Legal Company · Europe€5M+ recovered27 jurisdictions310+ cases resolvedAXIS Legal Company · Europe€5M+ recovered27 jurisdictions310+ cases resolved
Fund Recovery · Europe

Recovering money lost to fraudulent schemes

We run the full recovery procedure from start to finish — tracing, freezing and returning funds taken by fraudulent brokers, fake platforms and crypto schemes.

€5M+
Recovered to date
310+
Cases resolved
27
Jurisdictions reached
71%
Avg. recovery rate
[01]
About us

A team built for one outcome — getting funds back.

AXIS is a team of specialists who help people harmed by fraudulent brokers and investment platforms. Over years of work we have developed the mechanisms that make it possible to recover funds from unscrupulous Forex brokers and binary-option operators.

Every case is handled individually, on blockchain forensics and EU legal procedure — not on templates and not on promises.

Team photo
€5M
Returned to rightful owners
  • Cross-border reach across 27 jurisdictions
  • Electronic agreement — no travel required
  • Individual strategy for each case
[02]
Services

What we recover.

01

Recovery from Forex brokers

Returning funds withheld or blocked by unlicensed and fraudulent Forex brokers operating across Europe.

02

Recovery from binary-option platforms

Reclaiming money lost on manipulative binary-option and "trading" platforms designed to trap deposits.

03

Recovery from scam projects

On-chain tracing and legal recovery of funds taken through crypto schemes, fake investment projects and phishing.

[03]
How it works

Four stages from loss to return.

Don't lose time — the sooner we act, the higher the chance of recovering the full amount.

1

Submit a request

You leave a request on the site. We review it and tell you honestly whether recovery is realistic.

2

Details & terms

We clarify the details of your case and agree on all the terms of cooperation in advance.

3

Agreement & work

We sign an electronic agreement with you and begin the recovery work immediately.

4

You get your money back

Funds are returned to you through the correct jurisdiction and legal channel.

[04]
Selected results

Outcomes, not promises.

A sample of resolved matters. Names withheld; figures verified.

Crypto investment fraud
€842K
Funds funneled through three mixers and an offshore exchange — traced, frozen and returned in 7 months.
USDT · ETHRecovered
Fake brokerage scheme
€1.36M
Wire fraud across four EU banks. SEPA recall plus civil action against the beneficiary accounts.
SEPA · LitigationRecovered
Romance & investment scam
€517K
Layered crypto laundering identified to a regulated off-ramp; cooperation order secured the return.
BTC · Off-rampRecovered
[05]
Our advantages

Why people bring their case to us.

01

Speed

The moment you reach out, we act — keeping the window in which your money can still be recovered as short as possible.

02

€5,000,000 recovered

Our specialists work every day to return large sums of money to their rightful owners.

03

Electronic agreement

Terms of cooperation are set out in an electronic agreement. No travel, no flights to sign a contract.

04

A tailored approach

An individual approach to every single case raises the chance of getting your money back.

[06]
Reviews

What clients say.

I had almost given up hope of seeing my money again. They reviewed my case carefully, requested every document and stayed with me through the whole process. A few months later the funds were back in my account.
T
T. Berger
Verified client
Nearly €18,000 was stuck on a trading platform and support simply ignored me. They explained everything clearly and kept me informed at every step. In the end a large part of the money was recovered.
S
S. Moreau
Verified client
A so-called investment firm kept pushing me to pay extra fees to release my balance. After I contacted them my case was analysed at once. Weeks later I was told my money had been refunded.
M
M. Conti
Verified client
[07]
Answers

Answers to your questions.

We work on a success-based model — our fee is a share of what is actually recovered. The initial assessment of your case is free.

No honest firm can guarantee 100% recovery. We assess each case honestly upfront and only take it on when there is a realistic path to return the funds.

It depends on the scheme and jurisdictions involved — from a few weeks to several months. The sooner you act, the faster and more likely the outcome.

Leave a request on the site. We review the details, agree on terms, sign an electronic agreement and start work — no travel required.

Blockchain forensics, fund-flow analysis through the banking system, SEPA recall, freezing orders and coordinated civil action through EU and Swiss entities.

In most cases — yes, provided the funds are still traceable. Send us the details through the form and we will give you an honest answer.

Hit by a fraudulent broker?

Report the broker that took your money. We maintain a working register of platforms we have already recovered funds from.

Report a broker

Get a free consultation.

The more you think about what to do, the smaller the chance of getting your money back. Leave a request and fight for what is rightfully yours.

Leave a request