Crypto Legal Reviews 60

Their service was fast and efficient, and they gave me a lot of info to carry on with my mission of exposing online crypto scammers.
A solid 5 out of 5 stars from me.

They work hard to ensure no one is scammed by deceptive websites that want to exploit you. They have a really helpfull list about all the insidious companies that could help anyone prevent a scam

This is the only website with a comprehensive list. I could not find anything regarding a company that approached me, but finding this site, the list helped, as the company I suspected was fraud was there. I also linked them to a new name, which they were willing to update their list with. There is so much bad out there, it is nice to see someone with such integrity.

Excellent service and support received from crypto legal. I wish I’d contacted them before.

Was pleasantly surprised that this list of scams exists. I am very greatfull to this people, who voluntarily keep this list up2d8 and have good and clear comms. Including tips where to file a report, which is important for novices like me :)

Many, many thanks to Silvia and all of these anti-scam warriors, keep up the good work!!!

I wrote to cryptolegal.uk about the 4 scams I have been in contact with, losing money or just being in contact with them.
They replied to me promptly saying they are going to investigate the 4 websites.
They directed me where to file a report at Canadian anti-fraud centre.
I'm very happy with their service. They are helpful.
The 4 sites are the following :
- Procclubteam . com which became Proclubteam . net a few days ago. They have a very elaborated trading platform to make you believe it's for real.

- ltec . cc whic operates under a group on Telegram : cryptocurrencies trading where they keep your money if you cannot invest in a second or third or fourth trade.

- bitlinx . com which appeared on my Skype account and then disappeared after a week.

- forexpro360 . top which operates on a Telegram group named Junior VIP Group task 302. They take advantage of the good and solid reputation of the platform Fxpro.

They were so knowledgable and informative about the situation I was dealing with. 5 stars all around.

I shared a scamming website with the support team and they were extremely helpful and help me avoid any bad decisions that would have cost me money...

The fraudulent website is:

www . gmecoin . net

I am very please with they service.I was able to avoid
some scammers that wanted a large sum of money to
get me a blockchain refund.

Crypto Legal blockchain development team has been a pivotal partner in our digital transformation journey. Their deep understanding of blockchain technology and ability to translate complex technical concepts into tangible solutions is impressive. The team demonstrated exceptional problem solving skills, particularly when addressing unforeseen challenges during development..

Crypto Legal provided thorough AML compliance services for our cryptocurrency exchange. Their team was knowledgeable about the complex regulatory landscape and helped us implement robust compliance measures. While the process was time-consuming, their guidance was invaluable. We appreciate their professionalism and dedication to ensuring our business operates in full compliance with AML regulations.

Great forensic services, beyond my expectations, would definitely recommend them.

Crypto Legal UK deal with Ireland and saved me from a Fraud named Maxwell Solutions Holding PTE LTD. This guy "Jacob" uses a genuine stock traders credentials and somebody elses picture from a LinkedIn account. The set you up with funds and make money fast for you but obviously they are waiting for you to transfer funds to release anything. Thanks Crypto Legal for saving me and Silvia for keeping me up to date all the time. Fast turnaround with very concise report too. James Dublin

I received a call from a person allegedly from crypto legal. I didn't trust, so I wrote Crypto Legal asking if the were really trying to reach me. They answered immediately, they had not called me, it was a fraud. I can say Crypto Legal literally saved me from a fraud. I cannot thank them enough.

A good company I found to help me with my problem with bitFlyer, I am thankful for the service.

I want to share my honest opinion about this firm. The past three months have been incredibly challenging after OKX unilaterally blocked my funds due to a suspicious transaction while sending BTC to my personal account. Despite having completed my KYC with full level verification, they claimed my account was flagged for potential money laundering and refused to provide further information. Despite lodging several complaints with financial authorities, which unfortunately yielded little success and felt like a total waste of time, I had no choice but to seek legal assistance.

After researching three different firms in both the US and UK and having numerous consultation calls to address my issue, I ultimately chose Crypto Legal. They appeared more professional and instilled greater confidence during our consultation call. I'll admit, after receiving no positive feedback from financial regulators, my expectations were nearly nonexistent, and I was hesitant to pay for legal services.

Upon engaging with Crypto Legal, they promptly contacted OKX's legal team and assisted me in addressing the issue. It was a lengthy process, and I must confess, I was not the easiest client to deal with. I probably requested updates on my case more often than I should have, but the truth is, I could hardly sleep at night. OKX had frozen my life savings, and I had a mortgage to pay and teenagers to feed. The situation felt overwhelming, and I never expected it to happen to me.

Silvia, Manuel, and their legal team were incredibly understanding and supportive throughout the process. It took around 12 weeks to fully resolve the issue and recover my funds. I am sincerely grateful not only for their legal expertise but also for the constant support, both informational and emotional.

They truly helped me through this difficult time, and for that, I can't help but praise their services and wholeheartedly recommend them to anyone facing similar challenges.

This company has been really helpful, thanks to them I avoided investing in a ponzi scheme, great due dilligence services and fast delivery of the company report.

I was the victim of a sofisticated crypto scam, this legal firm in London made a good job in tracing my money and recovering part of the assets. Special thanks to Silvia for its patience with me.

Fast response and great support after a fradulent company took all my assets and refuse to let me withdraw my own funds.

Silvia was really helpful, they manage to locate the stolen assets in less than 15 days.