UV International Law Firm

In 2023, investor Mr. Li saw an overseas investment project on social media that promised high returns and claimed to be certified by financial regulators in many countries. The project was operated by a company that claimed to focus on blockchain investment, cryptocurrency trading, foreign exchange market arbitrage, and had a "professional team" to manage transactions. At first, Mr. Li invested $10,000, and just one month later, his account showed that his income had doubled. After seeing the "profit", he further increased his investment, with a cumulative investment of more than $500,000.

However, when he tried to withdraw cash, the platform delayed for various reasons, requiring payment of additional fees such as "taxes" and "handling fees", and even froze his account. At this point, he realized that he might have been scammed.

Rights protection action

Mr. Li contacted UV International Law Firm through a friend’s introduction. Our team immediately intervened in the investigation and took the following rights protection measures:

Fund tracking:

Through blockchain analysis tools, we locked the flow of funds and found that the funds were transferred to multiple anonymous wallets in batches and finally remitted to an overseas bank account.

We cooperated with partner banks and anti-money laundering agencies to apply for freezing of some suspicious funds.

Legal action:

A professional team of financial fraud lawyers intervened, submitted reports to financial regulators in multiple countries, and initiated international legal proceedings.

Cooperated with INTERPOL to submit a red warrant to the target country, requesting an investigation into the fraud gang.

Transnational law enforcement cooperation:

Through coordination with **Europol** and local law enforcement agencies, the fraud gang was successfully located and law enforcement actions were applied for.

Some fraudsters were arrested, the fraud website was closed, and multiple accounts involved in the case were frozen.

Final results

After 6 months of legal proceedings and transnational cooperation, Mr. Li recovered nearly $400,000, some of which were not fully recovered because they had been squandered by the fraud gang. At the same time, the core members of the fraud gang were arrested, and many victims also received compensation through our actions.

Case enlightenment

Beware of high return promises - any investment platform that promises "guaranteed profit without loss" is likely to be a scam.

Verify platform qualifications - check whether the company is legal through official regulatory websites (such as SEC, FCA).

Seek help from professional institutions in a timely manner – Once you find that you have been deceived, you should contact anti-fraud lawyers or relevant institutions as soon as possible to freeze the funds as soon as possible.

Transnational rights protection is feasible – No matter how the fraud gang hides, its capital flow and transaction records can be tracked, and global cooperation in law enforcement is being strengthened!

If you or your relatives and friends encounter similar investment scams, please contact us immediately. We will provide full support such as fund tracking, legal proceedings, and transnational law enforcement to help you recover the defrauded funds!