Investment & trading fraud
Bogus brokers, unlicensed platforms, managed account scams — we trace every dollar, freeze accounts, and force refunds through legal channels.
Cases with losses from SGD 3,000+
Fighting fraud. Recovering assets. Restoring confidence.
When you've lost money to investment scams, broker manipulation, or crypto fraud — you deserve more than sympathy. Our team has recovered over $7 million for clients like you. We know how to fight back and get results.
No outcome is guaranteed. Results depend on documentation quality, case complexity, and third-party cooperation.
OUR MISSION & EXPERTISE
Your advocate in financial fraud disputes across Singapore
We don't just investigate — we recover. Our specialists pursue every available channel: bank reversals, regulatory complaints, legal pressure, and cross-border enforcement.
Our focus: investment scams, broker fraud, and cryptocurrency disputes with documented losses from SGD 3,000+. E-commerce claims are outside our scope. If your case has merit, we'll tell you. If it doesn't, we'll explain why — no false hope, no wasted time.
- 340+ cases closed with funds returned to clients
- We act fast: demands filed within 48 hours, pressure applied immediately
- No win, no fee option available — we only succeed when you do
Our services
Cryptocurrency scams
Wallet theft, fake exchanges, DeFi rug pulls — blockchain analysis reveals where your crypto went. We've recovered assets from exchanges worldwide.
Employment fraud
Fake job offers, advance fee schemes, payroll diversion — we build airtight cases and pursue the perpetrators through multiple jurisdictions.
Romance & relationship fraud
When trust is exploited for financial gain — we handle these cases with discretion while aggressively pursuing asset recovery.
Phishing & account takeover
Spoofed emails, fake login pages, unauthorized transfers — we reverse fraudulent transactions and hold banks accountable for lapses.
YOUR PATH TO RECOVERY
Four steps to get your money back.
01
Free case evaluation
Submit your details through our secure form. Within 24 hours, our specialists will assess your case and confirm if recovery is possible — at no cost to you.
02
Deep forensic investigation
Our team traces every transaction, identifies the perpetrators, and maps out exactly where your funds went. We leave no stone unturned — 87% of cases reveal actionable recovery paths.
03
Aggressive fund recovery
We deploy every legal mechanism available — bank freezes, regulatory pressure, legal demands, and cross-border enforcement. Our network spans 40+ jurisdictions worldwide.
04
Funds returned to you
Upon successful recovery, funds are transferred directly to your nominated bank account. You receive full documentation and a detailed case report. Average client recovery: $127,000.
WHY CHOOSE Sentinel Legal
A track record built on real results
Our team has recovered funds that clients thought were gone forever — including cases other firms rejected. When there's a legitimate path to recovery, we find it.
Past performance does not guarantee future results. Each case is unique.83%
Success Rate
In Recovery
In Recovery
- We fight in 12+ countries — nowhere to hide
- Banks and exchanges respond to our demands
- No upfront fees on qualifying cases
- Complete discretion guaranteed
- We only take cases we believe we can win
$0
Recovered for clients
0
Cases successfully closed
0
Client satisfaction rate
0
Countries with recovery reach
CASE STUDIES
What our clients experienced.
These anonymised case studies reveal common fraud tactics. Clients consented to share their stories to help others recognise the warning signs before it's too late.
Published with client consent. Some details may be adjusted for clarity. These summaries reflect common fraud patterns we encounter.
FREQUENTLY ASKED QUESTIONS
Common questions about fund recovery.
We focus on financial fraud cases involving documented losses, including:
- Cryptocurrency schemes: Fraudulent exchanges, wallet scams, fake trading platforms
- Broker and forex fraud: Unregulated brokers, binary options, and managed-account scams
- Investment fraud: Ponzi structures, fake opportunities, and high-yield programs
- Romance-linked fraud: Financial manipulation through online relationships
- Business email compromise: Invoice fraud and unauthorized wire transfers
We accept cases with losses starting from SGD 3,000, both domestic and cross-border. We do not handle e-commerce or marketplace disputes.
Recovery prospects depend on multiple case-specific factors:
- Timing of the report — faster action increases recovery chances
- Quality and completeness of available documentation
- Loss amount — larger cases may justify more extensive legal action
- Traceability of funds and location of counterparties
- Payment method used — some channels offer more recourse than others
We provide an honest assessment during the initial consultation and only proceed when we see a realistic path to recovery.
We offer transparent fee arrangements based on case specifics:
- Success-based fee: A percentage of recovered funds — you pay only if we succeed
- Hybrid arrangement: Reduced retainer combined with lower success fee
- Hourly rate: For specialized or complex matters requiring ongoing work
Initial consultation is free with no commitment. We explain all costs upfront before any agreement is signed.
Third-party costs (court fees, expert fees, investigation expenses) are discussed separately and require your approval.
Timelines vary depending on the complexity and nature of the case:
- Chargeback disputes: Typically 30–90 days
- Bank recall requests: 1–4 weeks if initiated promptly
- Straightforward domestic cases: 3–6 months
- Complex cross-border matters: 6–18 months or longer
We begin work immediately upon engagement and provide regular status updates. Emergency asset preservation measures can often be filed within 1–3 weeks.
Yes. The majority of our cases involve international elements. We have established procedures for cross-border matters.
Our approach includes:
- Coordination with legal counsel in relevant jurisdictions
- Cross-border asset tracing and freezing applications
- Blockchain analysis for cryptocurrency-related fraud
- Cooperation with regulatory bodies and enforcement agencies
- Recognition and enforcement of foreign judgments
We have handled cases involving counterparties in Europe, Asia, the Middle East, and other regions.
To assess your case, we typically need:
- Transaction records: Bank statements, wire confirmations, crypto transaction hashes
- Communications: Emails, chat logs (WhatsApp, Telegram), SMS exchanges
- Agreements: Contracts, terms of service, investment confirmations
- Platform data: Screenshots, account details, wallet addresses
- Contact details: Names, websites, phone numbers used by the counterparty
- Chronology: A timeline of key events and transactions
If you don't have all documents, we can help identify what's recoverable and guide you through the process.
FREE CASE REVIEW
Start your recovery journey.
Complete the form below for a confidential case assessment. We handle losses of SGD 3,000+ involving investment fraud, broker scams, and cryptocurrency schemes.
KNOWLEDGE BASE
Protect yourself with knowledge.
Expert guides on recognising scam tactics, preserving evidence, and understanding the recovery process.
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Red Flags in Crypto Investment Schemes
Fake trading platforms, fabricated profit displays, and blocked withdrawals — learn to spot the warning signs before it's too late.
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What to Do Immediately After Being Scammed
Time-sensitive steps: freezing accounts, documenting communications, and reporting to authorities while evidence is fresh.
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Recovering Funds from Offshore Entities
How we work across jurisdictions — liaising with banks, regulators, and legal partners to trace and recover assets.
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