Frequently Asked Questions

The Financials Fraud Lawyer network represents and defends traders who have been investing through regulated trading platforms (FOREX & CFDs, cryptocurrency, initial coin offering, binary options). We have successfully represented clients from across Europe and internationally in the recovery of their losses. We have experience with out-of-court settlements and Alternative Dispute Resolution procedures with numerous brokers operating in the EU or in United Kingdom and Australia.

Our Law office offers types of assistance and mastery to:

-Non-European occupants against European Association controlled Merchants.


-European occupants against European Association controlled Merchants.

-European occupants against Specialists controlled in Australia and the Assembled Realm.

The question shouldn’t have started over quite a while back, and the sum questioned ought not be under 100 000 USD/EUR.

We can deal with aggregate grievances from people’s gatherings against one representative which all out misfortunes surpass 100 000 USD/EUR.

Our Law Firm defends investors’ rights for an affordable price. Our fees consist of an initial fixed fee paid in advance and a success fee representing a percentage over the amount recovered paid after the recovered amount is received. The initial and the success fee are agreed upon in advance depending on disputed amounts. We understand the tense financial situation that our clients find themselves in, and our objective is to help at a fair rate.

To respond to this inquiry, we really want to make a primer lawful investigation of your case. In view of the main data you furnish us with, we will consider whether we can address you in this debate. Assuming we acknowledge to address you it implies we accept that your case merits our work to recuperate the assets. There are no assurances with respect to the result of any lawful technique. Additionally, it is taboo by the European regulation to give misdirecting data to clients, which applies to the methodology’s results. In the event that we address your inclinations against a dealer, we will make all that we can to make the debate goal effective.

Based on our expertise, we developed a process for recovering the lost funds following Brokers’ misconduct in an out-of-court way. Our experience with alternative dispute resolution procedures proves that our process gives the best satisfaction to our clients both in terms of the result and time for handling the dispute.

For most cases, our method consists of:

Gathering of the relevant facts of your case. 

Legal analysis of your case to identify the Broker’s misconduct (legal breaches). 

Drafting and sending the Claim to the Broker and the competent authorities. 

Handling the correspondence & negotiations with the Broker until the resolution. 

Representation before Alternative Dispute Resolutions bodies



The out-of-court way is a mandatory process that we use to recover lost funds following your case’s legal analysis. The preparation of the case and the legal Claim takes up to two months after we collect your information. Our lawyers’ 10 years of experience proves that the out of court procedure gives satisfaction regarding cost and time handling.

Indeed, assuming the dealer you contributed with is directed by European, Australian or Joined Realm’s specialists. We are specialists on European regulations, and depend on European domains, but at the same time are prepared to determine clashes including the FCA and the ASIC. We have skills to implement elective question goal on controlled dealer since they are obliged to agree with existing regulations. Our attorneys are gifted in different dialects, which permits us to give a more complete lawful portrayal to our clients.