Caught out by a fake trading app, a Macau scam, an investment "money game" or crypto fraud? Our specialists review your case and explain the options that may be available to you — free, confidential and with no upfront fees.
From investment "money game" schemes and fake trading apps to Macau scams, Telegram "part-time job" task scams and love scams — if your situation matches any of the below, we can review it, free of charge.
Fake investment funds, "money game" and Ponzi schemes, and unlicensed advisors promising unrealistic returns.
Case review availableUnregulated brokers and Telegram "part-time job" task scams that show fake profits, then block withdrawals behind endless fees.
Case review availableFake crypto exchanges, romance "pig-butchering" investments and wallet-drainer schemes that vanish after deposit.
Case review availableLosses from manipulated forex, binary options and CFD platforms operating without a licence.
Case review availableCard and online-banking disputes for payments made to fake online shops and fraudulent platforms.
Case review availableBank transfers (DuitNow, IBG / interbank) and "Macau scam" impersonation payments sent to scam operators.
Case review availableA clear, structured process — from your first free consultation through to regular updates on your case.
Share the details of your loss. We assess your case and the available options at no cost.
Our team gathers documentation and reviews how your funds moved across accounts.
Where appropriate, we help prepare complaints and referrals to your bank, Bank Negara Malaysia (BNM), the Securities Commission (SC) and relevant authorities.
We keep you informed throughout. Any fee is agreed in advance and outcomes depend on the case.
Many victims are targeted twice — first by the scam, then by fraudulent "recovery" firms. Here is how to tell them apart.
Reputable firms do not demand big payments before any work. Full payment upfront is a red flag.
No honest firm can guarantee recovery. Such promises are a classic scam tactic.
Fraudsters create artificial urgency to stop you doing proper due diligence.
Scam firms lack a real address, registration number or traceable team members.
Untraceable payment methods are used almost exclusively by fraudulent operators.
Any company unwilling to provide a formal contract has something to hide.
Tell us about your loss. Our team responds within 48 hours with an honest assessment — no obligation.
All information is treated as strictly confidential.
Thank you. Our team has received your case and will contact you within 48 hours.
Yes. What can be done depends on the payment method, timing and the entities involved. Our free case review gives you an honest assessment of the available options. Outcomes cannot be guaranteed and depend on the circumstances.
Yes. If you have filed a report with the National Scam Response Centre (NSRC, 997), PDRM's Commercial Crime Investigation Department (CCID) or your bank, we can review your case and advise on the next steps. Checking the recipient on Semak Mule is also a useful first step — bring any reference numbers you have.
No. Our initial consultation and case review are free. If we take on your case, any fee is agreed with you in advance before work begins.
Timelines vary by case complexity — from a few weeks to several months. We keep you updated at every stage.
We consider cases from RM2,500 and above. Larger and more complex cases are also welcome.
Absolutely. Every case is handled under strict confidentiality, and we never share or sell your data.
Yes. We assist clients throughout Malaysia — from Kuala Lumpur and Selangor to Penang, Johor, Sabah and Sarawak. Submit your case and we will be in touch.
"After I was scammed by a fake trading app I didn't know where to turn. Their team reviewed my case, explained my options clearly and kept me informed the whole way."
Ahmad R.Kuala Lumpur"Professional, patient and honest about what to expect. They walked me through the documentation step by step. Communication was excellent."
Mei Ling T.Penang"My trading account was blocked and I felt stuck. They explained the process, helped me gather what I needed and stayed in touch throughout."
Suresh K.Johor BahruNames changed to protect client privacy. Experiences vary from case to case.