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Fraud Recovery Claims Aggregator & Settlement Broker

A specialized recovery service that aggregates victim claims against defunct trading platforms, builds legal cases, and negotiates settlements with platform operators, their payment processors, and hosting/banking partners. The service handles documentation, evidence gathering, regulatory filings, and settlement distribution—victims pay only if money is recovered.

SERVICE

41 weeks • 70% confidence

Value Proposition

Victims get professional legal/investigative backing without upfront costs (contingency model removes barrier to action). Service leverages scale—aggregating 500+ victims against one platform creates negotiating power that individual victims lack. Beats DIY reporting because it targets actual money flows (processor reversals, asset seizure, settlement agreements) rather than slow police reports.

Target Audience

Victims of trading platform fraud (primarily in Asia-Pacific, especially Mandarin/Cantonese speakers); secondary: victims' families and legal representatives seeking recovery

Key Features

  • Standardized victim intake & KYC (deposit proof, transaction records, identity verification)
  • Forensic tracing of victim funds through payment processors and blockchain (if applicable)
  • Regulatory filing coordination (ASIC, SFC, local financial authorities) to create official complaint records that strengthen settlement leverage
  • And more, with full implementation detail...

Tech Stack

Legal case management software (Clio or custom build) Blockchain transaction tracing tools (Chainalysis, Elliptic API for verification) Payment processor APIs (Stripe, PayPal fraud team contacts—manual negotiation, not automated) Multi-language intake forms (Typeform + custom translations)
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Original Problem

Victims of fraudulent trading platforms struggle to recover stolen funds with no recourse

People who have deposited money into fake trading exchanges like APEX (亞太交易所) are unable to withdraw their funds and have no effective way to recover their money. Victims are desperate for guidance on how to get their money back from scam platforms, but current solutions like reporting to authorities are slow or ineffective, leaving them financially devastated with no clear recovery path.

Score: 56.5%

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