Investigate fraudulent transactions and platform scams, and assist in recovering investment losses.
For precious metals investment scams like gold, silver, and platinum, we provide comprehensive legal services, from evidence collection, reporting assistance, property preservation, to civil litigation. We help clients identify fraudulent trading platforms and fabricated transaction data, recover defrauded funds according to law, and hold the fraudsters accountable.
Services include：
Case assessment and legal path analysis (criminal reporting/civil recovery);
Organize transaction evidence and deposit and withdrawal records;
Assist with police reporting, case filing, and follow-up;
Civil prosecution and property preservation applications;
Submit complaints and leads to regulatory authorities (such as the central bank and precious metals trading venues);
Provide cross-border asset recovery and international assistance if overseas platforms are involved.
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Q1: The platform I invested in has gone bankrupt. Can I recover my funds?
A: You can first verify the identity of the other party through transaction receipts and transfer records. If the amount involved is large, you can apply for a criminal investigation or civil recovery. Your lawyer will assess the feasibility of asset recovery and assist in asset preservation.
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Q2: Can a case be filed with only chat logs and transfer screenshots?
A: Whether a case can be filed depends on whether the evidence proves the fraud. We can help you build a chain of evidence, making it easier for the police to handle the case.
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Q3: Can an attorney's involvement expedite the case?
A: An attorney can help prepare standardized report materials and clarify transaction logic, improving the efficiency of police investigations.
