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.
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.
Results are not guaranteed. Each case depends on facts, evidence, and third parties.
OUR MISSION & EXPERTISE
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.
Our services
We help review documentation, organize the payment trail, and prepare appropriate reporting or dispute materials for investment and broker-related fraud cases.
We help review transaction records, wallet details, platform communications, and available documentation in digital-asset fraud matters.
We assist with phone scam cases and guide you through the formal steps and documentation.
We provide confidential case review and documentation support for relationship-based online fraud matters.
We help organize phishing-related records, payment details, and communications so appropriate reporting or dispute steps can be prepared.
Submit your details and records so we can review whether documentation support or procedural guidance may be appropriate.
Contact us via the online form and share your case details. We aim to respond within one business day with initial intake guidance.
Our case support team reviews the facts, organizes the payment trail, and outlines relevant documentation, reporting, or dispute pathways.
After the scope is agreed, we help prepare case materials, formal correspondence, dispute documentation, and escalation steps where applicable.
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.
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.We support case review and documentation preparation for several types of online fraud matters including:
We handle cases with losses of $3,000 CAD or more across Canada and internationally.
Outcomes vary by case and cannot be predicted or guaranteed. Timing, documentation quality, payment method, and third-party decisions can all affect available options.
Fees depend on the scope of support, the volume of records, and whether independent counsel is required.
We explain any expected third-party costs or filing requirements before you decide how to proceed.
Timelines depend on the payment method, documentation, institutions involved, jurisdiction, and response times from third parties. We explain expected process stages during the review.
Cross-border matters can be reviewed when there is enough documentation to identify payment routes, platforms, institutions, or reporting points.
Depending on the records, support may include:
Available options depend on the evidence, institutions involved, jurisdiction, and applicable procedures.
To evaluate your case effectively, please gather the following information:
Don't worry if you don't have everything - we'll guide you through gathering the necessary evidence.
Timing matters, but older matters may still benefit from organized documentation and a review of available pathways.
Even if time has passed, it may be useful to gather:
We review the records and explain whether further reporting, dispute, or documentation steps may be practical.
No. We cannot guarantee recovery, payment reversal, asset tracing results, or third-party decisions.
We review eligibility based on documentation, timing, payment method, and the practical steps that may be available.
Clear, structured materials explaining what to document, how timelines work, and which mistakes help scammers — not victims.
Crypto Fraud
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Legal Advice
Quick actions that protect your case: secure accounts, preserve messages, verify transfers, avoid damaging moves.
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Recovery
What changes when banks, platforms, and counterparties are in different countries — timelines, requests, and docs.
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