Cases with losses from CAD 3,000+

Structured support after online investment and digital-asset fraud.

We support Canadians dealing with investment-platform, broker-related, and digital-asset fraud matters. Share what happened and any documents you have — we’ll review the available records and explain possible reporting, dispute, and documentation steps.

Confidential intake Evidence checklist Step-by-step guidance Canada-wide support

Results are not guaranteed. Each case depends on facts, evidence, and third parties.

OUR MISSION & EXPERTISE

Raidenhome: Case review and documentation support for online financial fraud matters in Canada

Raidenhome provides administrative, documentation, and case coordination support for Canadians affected by online financial fraud. Our work is based on facts, documentation, and clear process guidance — with realistic expectations from the start.

We review eligible matters involving losses from CAD 3,000+, with a focus on investment-platform, broker-related, and digital-asset fraud cases. Each case is handled individually, and we explain options and risks upfront.

  • 10+ years of legal experience in fraud-related disputes
  • Action-oriented fraud support: formal correspondence, dispute documentation, and escalation pathway guidance
  • Transparent and secure handling: written scope and fees, confidential intake, and clear expectations from the start

Our services

Investment & broker fraud

We help review documentation, organize the payment trail, and prepare appropriate reporting or dispute materials for investment and broker-related fraud cases.

Crypto fraud

We help review transaction records, wallet details, platform communications, and available documentation in digital-asset fraud matters.

Phone scam

We assist with phone scam cases and guide you through the formal steps and documentation.

Romance scam

We provide confidential case review and documentation support for relationship-based online fraud matters.

Phishing

We help organize phishing-related records, payment details, and communications so appropriate reporting or dispute steps can be prepared.

Other types of online scams

Submit your details and records so we can review whether documentation support or procedural guidance may be appropriate.

HOW WE WORK

Structured 4-Step Case Review Process .

Step 01

Submit Your Request

Contact us via the online form and share your case details. We aim to respond within one business day with initial intake guidance.

Step 02

Case Analysis & Strategy

Our case support team reviews the facts, organizes the payment trail, and outlines relevant documentation, reporting, or dispute pathways.

Step 03

Scope Agreement & Case Preparation

After the scope is agreed, we help prepare case materials, formal correspondence, dispute documentation, and escalation steps where applicable.

Step 04

Follow-Up & Case Pathway Support

We support follow-up through the relevant channels and keep you informed as third parties review the matter. Any outcome depends on the evidence, timing, institutions involved, and applicable procedures.

WHY CHOOSE Raidenhome LEGAL

Experienced Support for Online Fraud Case Documentation

Raidenhome provides administrative, documentation, and case coordination support for Canadians affected by online fraud. Our team supports clients across Canada with a structured documentation process, clear communication, and practical guidance based on the facts of each case.

Results are not guaranteed. Outcomes depend on evidence, timing, and third parties.
  • 10+ Years of Experience in Fraud Support
  • Canada-wide Support
  • Structured Documentation Process
  • Transparent Fees & Clear Scope Upfront
  • Confidential Handling of Sensitive Cases
Testimonials

Real people. Real cases.

Natalie (Edmonton) — Loss: CAD 19,600 After losing money once, Natalie was contacted by a “recovery agent” claiming they had already located her funds. They requested an upfront payment for “legal costs” and “processing.” Red flags: “we already found your money,” upfront fees to recover funds, requests for sensitive data. Takeaway: recovery scammers target victims again—never pay upfront or share private keys/seed phrases.
Natalie (Edmonton) — Loss: CAD 19,600
Alex clicked an ad for an “AI trading platform” and left his details. A “manager” contacted him on WhatsApp, pushed small deposits, and showed “profits” inside a dashboard. When Alex tried to withdraw, he was told to pay a “verification/tax fee” first—then another “final fee.” Red flags: pressure to act fast, fees required before withdrawal, communication only via messengers. Takeaway: don’t pay to “unlock” withdrawals; save all proof and stop contact. Red flags: pressure to act fast, fees required before withdrawal, communication only via messengers. Takeaway: don’t pay to “unlock” withdrawals; save all proof and stop contact.
Alex (Toronto) — Loss: CAD 24,800
After weeks of daily chats and calls, the person Marina met online suggested investing “as a couple.” She was guided to a platform and coached through transfers. A small withdrawal worked once, then her account was “frozen” until she paid additional charges. Red flags: fast move from emotions to money, secrecy (“don’t tell anyone”), step-by-step coaching. messengers. Takeaway: any “investment advice” from an online relationship is a major warning sign.
Marina (Vancouver) — Loss: CAD 62,000
Daniel applied for a remote job. The “employer” requested payments for “training,” “equipment access,” and “processing.” Each time he was told it was the last step before starting and getting paid. Red flags: paying money to get hired, no verifiable company details, endless “final” payments. Takeaway: legitimate employers don’t charge candidates to start work.
Daniel (Montreal) — Loss: CAD 15,700
Oleh received a call claiming to be the bank’s security team. He was told his account was under attack and needed “urgent verification.” After he shared a code, unauthorized transactions followed. Red flags: urgent panic call, requests for codes, “secure account” transfers. Takeaway: hang up and call your bank using the number on your card or official website.
Oleh (Calgary) — Loss: CAD 27,900
A “manager” guided Serhii through deposits and trades while a dashboard showed steady gains. Withdrawals were blocked unless he paid escalating “fees,” and later he was offered a “loan” to cover them. Red flags: managed-by-a-stranger investing, profits shown only inside a dashboard, withdrawal blocked by extra payments. Takeaway: don’t send more money to “release” funds; preserve evidence and stop contact.
Serhii (Ottawa) — Loss: CAD 125,000
Natalie (Edmonton) — Loss: CAD 19,600 After losing money once, Natalie was contacted by a “recovery agent” claiming they had already located her funds. They requested an upfront payment for “legal costs” and “processing.” Red flags: “we already found your money,” upfront fees to recover funds, requests for sensitive data. Takeaway: recovery scammers target victims again—never pay upfront or share private keys/seed phrases.
Natalie (Edmonton) — Loss: CAD 19,600
Alex clicked an ad for an “AI trading platform” and left his details. A “manager” contacted him on WhatsApp, pushed small deposits, and showed “profits” inside a dashboard. When Alex tried to withdraw, he was told to pay a “verification/tax fee” first—then another “final fee.” Red flags: pressure to act fast, fees required before withdrawal, communication only via messengers. Takeaway: don’t pay to “unlock” withdrawals; save all proof and stop contact. Red flags: pressure to act fast, fees required before withdrawal, communication only via messengers. Takeaway: don’t pay to “unlock” withdrawals; save all proof and stop contact.
Alex (Toronto) — Loss: CAD 24,800
FREQUENTLY ASKED QUESTIONS

Common Questions About Fraud Recovery Support .

We support case review and documentation preparation for several types of online fraud matters including:

  • Cryptocurrency fraud: Fake exchanges, Ponzi schemes, ICO scams
  • Broker fraud: Forex, binary options, and trading platform scams
  • Investment scams: Fake investment opportunities and pyramid schemes
  • Romance scams: Online dating fraud and relationship scams
  • Business email compromise: CEO fraud and wire transfer scams

We handle cases with losses of $3,000 CAD or more across Canada and internationally.

CONFIDENTIAL INTAKE

Submit your details — we’ll review your case file.