Active Proceedings
4XAI
Refund proceedings in progress. We are currently representing clients who deposited funds with 4XAI and have been unable to make withdrawals.
Active Recovery Proceedings
Sarah Legal is currently representing clients in active refund and recovery proceedings against the following entities. If you have suffered losses through any of these platforms, our legal team is prepared to assess your claim immediately.
Current Active Recovery Cases
We are actively pursuing fund recovery against the following platforms. If you lost money to any of these entities, you may be eligible to join our proceedings.
Active Proceedings
Any Coin
Recovery claims ongoing. Legal action is being pursued against Any Coin for failure to process client withdrawals and fund misappropriation.
Active Proceedings
Click Trades
Legal action pending. We are preparing formal legal proceedings against Click Trades for fraudulent trading practices and withheld client funds.
Active Proceedings
Coin Effect
Refund process initiated. Recovery proceedings have commenced against Coin Effect for unauthorized retention of client deposits.
Active Proceedings
Europe FX
Recovery proceedings active. Ongoing legal action against Europe FX for deceptive trading practices and failure to honor withdrawal requests.
Active Proceedings
Statefunds
Client claims in progress. Legal representation for victims of Statefunds seeking recovery of deposited funds withheld by the platform.
Active Proceedings
Bitwisenex
Asset recovery ongoing. Pursuing legal remedies against Bitwisenex for fraudulent operations and client fund misappropriation.
Active Proceedings
CryptoTradesAU
Legal proceedings active. Formal action against CryptoTradesAU for operating without proper licensing and withholding client funds.
Lost Money to a Platform Not Listed Here?
We regularly open new cases against fraudulent platforms. Even if your platform isn't listed above, we may be able to help. Contact us for a free, confidential case assessment.
Completed & Ongoing Recovery Assistance
Sarah Legal has provided legal assistance to clients affected by the following platforms and exchanges. If you lost funds to any of these entities, contact us to discuss your options.
QuadrigaCX
Vault of Satoshi
MapleChange
CoinField
ACX
MyCryptoWallet
CEX.IO
GateHub
Luno
Kraken UK
Uphold
CoinCorner
Nexo
Bitstamp
Mt. Gox
Coincheck
Zaif
Liquid
Cryptopia
Youbit / Yapizon
Coinrail
Bityard
Coinbene
Three Arrows Capital / 3AC
Hodlnaut
Bitrue
CoinEx
Bitfinex
Hotbit
CoinFLEX
Babel Finance
Thodex
Paribu
KuCoin
OKEx
BitMarket
Yobit
WEX / BTC-e
Lunar
LocalBitcoins
BitGrail
Bitso
BTCTrade
Gate.io
BitMart
BitConnect
PlusToken
LakeBTC
Bter
MTFE Wallet
DGBX
CoinPark
Paycer
Legal Notice: Each matter is assessed on its individual merits. The inclusion of an entity in this list indicates prior or current legal assistance provided to affected clients; it does not constitute a guarantee of recovery in any particular case. Recoverability depends on jurisdiction, asset traceability, and the specific circumstances of each claim.
Don't see your platform listed? Contact us - we may still be able to assist with your recovery.
End-to-End Legal & Technical Support
Sarah Legal provides comprehensive support for individuals who may not be familiar with complex financial recovery processes
Transaction Analysis
Comprehensive transaction analysis and evidentiary preparation for legal proceedings. We trace funds across multiple accounts and institutions.
Account Tracing
Fund flow reconstruction and account tracing across financial institutions to establish clear evidence chains for recovery.
Claims & Filings
Assistance with creditor claims, insolvency filings, and submissions for exchange collapse and bankruptcy proceedings.
Cross-Border Coordination
Legal coordination with institutions, liquidators, and custodians across jurisdictions to ensure compliant asset recovery.
Asset Conversion
Lawful conversion and transfer of recovered assets through regulated channels and compliant processes.
Secure Fund Transfer
Secure transfer of recovered funds to client bank accounts through verified and compliant channels.
Clients are guided step by step, with clear explanations and full transparency throughout the recovery process.
No Upfront Fees - Pay Only After Successful Recovery
No Upfront Payment
We do not require any initial payment to begin working on your case.
No Retainer Fees
No advance deposits or retainers required to secure our representation.
Success-Based Only
Fees are payable only after recovered funds are successfully transferred to you.
This model reflects the firm's confidence, ethical standards, and alignment with client outcomes. Your success is our success.
Our Recovery Process
A clear, structured approach to recovering your funds
1
Case Assessment
Confidential evaluation of your situation, transaction analysis, and recovery viability assessment.
2
Evidence Gathering
Fund tracing, documentation preparation, and building a comprehensive case for legal action.
3
Legal Action
Creditor claims, filings, or coordinated enforcement across jurisdictions as appropriate.
4
Asset Recovery
Secure transfer of recovered funds to your bank account through compliant channels.
Request a Free Case Assessment
Complete our contact form and our legal team will evaluate your case within 24-48 hours.
Your information is confidential and protected. Initial consultations are provided at no cost.