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Page Updated: 12.06.25
Are you searching for Bitcoin Fraud Detectives in Europe? We can help trace and recover your money.
Low Cost Detectives Bitcoin Fraud Detectives Europe. Victim of a Bitcoin scam or cryptocurrency fraud in Europe?
Low Cost Detectives offers specialist Bitcoin fraud investigation services for individuals, businesses, and legal teams throughout the EU and UK.
Based in key European cities, our experienced investigators combine advanced blockchain analysis with traditional detective work to trace stolen assets, identify scammers, and help you recover your funds.
We understand the fast-changing landscape of crypto fraud in cities like London, Berlin, Paris, Madrid, Amsterdam and beyond. Our discreet, results-driven approach delivers clear evidence and practical solutions.
Get in Touch with our Expert Bitcoin Fraud Detectives
Investigating Crypto, Binary Options, and Forex Scams Across Europe
Online financial fraud is a growing threat, with millions of victims each year losing money to binary options, cryptocurrencies, CFDs, and forex scams. Our Bitcoin Fraud Detectives in Europe specialise in investigating these complex cases.
We maintain one of the largest databases of scam brokers and fraudulent platforms operating across the continent, allowing us to quickly identify patterns and trace illicit activity.
With extensive experience handling cases from London and Berlin to Paris, Madrid, and Amsterdam, our team is equipped to pursue even the most sophisticated scammers.
We understand the magnitude of these crimes and have successfully helped thousands of victims worldwide recover lost funds and regain control of their financial future.
24/7 Bitcoin Fraud Support and Recovery in Europe
Low Cost Detectives offers round-the-clock support for victims of online trading scams. Our European Bitcoin Fraud Detectives are dedicated to ending the cycle of financial fraud by raising awareness, preventing new scams, and fighting unregulated brokers on a global scale.
Whether you’re seeking to recover your funds, pursue justice, or simply need guidance after falling victim to a scam, our team is here for you every step of the way. We combine legal expertise, advanced digital tracing, and compassionate support to help you reclaim your assets and restore your peace of mind.
At Low Cost Detectives, we’re proud to be recognised as a world leader in the legal recovery of scam-related losses. Let us help you recover your funds and your life so you can move forward with confidence.
We have over 300 Branches Worldwide. This includes 67 Branches in Europe located in 50 separate European Countries.
Forex & Crypto Fraud Investigations – We’re Here to Help
Online trading scams are a persistent threat across Europe, with countless investors falling victim to fraudulent schemes involving forex, cryptocurrencies, binary options, and CFDs. These so-called “investment opportunities” are often orchestrated by sophisticated scammers, resulting in significant financial losses and emotional distress for victims.
If you’ve experienced suspicious activity or lost funds through an online trading platform, you’re not alone. Many people across cities like London, Berlin, Paris, and Madrid have faced similar challenges. Our Bitcoin Fraud Detectives in Europe understand the tactics used by these scammers and are equipped to investigate, trace stolen assets, and provide clear guidance on your next steps.
Don’t let frustration or uncertainty stop you from seeking justice. Reach out to our expert team for confidential support and effective solutions to recover your funds and protect your future.
Frequently Asked Questions About Bitcoin and Crypto Fraud Investigations in Europe
Please find a list below of frequently asked questions and answers
Our investigators use a combination of advanced blockchain analysis, digital forensics, and traditional investigative techniques to trace stolen cryptocurrency and identify the perpetrators. We have access to extensive databases of known scam brokers and collaborate with local authorities in cities like London, Berlin, Paris, and Madrid to track fraudulent transactions and recover assets.
Yes, we have a strong track record of helping clients across Europe recover funds lost to online trading scams, including forex, binary options, and cryptocurrency fraud. While recovery is never guaranteed due to the complexity of these scams, our team leverages legal avenues, negotiation, and technical expertise to maximize your chances of getting your money back.
Absolutely. All inquiries and investigations are handled with complete confidentiality. We understand the sensitive nature of financial fraud and ensure your privacy is protected at every stage, whether you are based in the UK, Germany, France, Spain, or elsewhere in Europe.
We investigate a wide range of online trading scams, including fake cryptocurrency exchanges, phishing schemes, fraudulent investment platforms, binary options scams, unregulated forex brokers, and CFD fraud. Our experience covers both well-known and emerging scam types targeting individuals and businesses across Europe.
We can typically begin your case within 24–48 hours of your initial contact. After a confidential consultation, we assess your situation, gather relevant information, and outline a tailored investigative strategy. Throughout the process, you’ll receive regular updates and clear guidance on next steps to help you recover your assets and protect against future fraud.
Low Cost Detectives Bitcoin Fraud Detectives Europe Interesting Links and Articles:
Chainalysis – 2025 Crypto Crime Trends
A comprehensive report analyzing the latest trends in cryptocurrency-based crime in Europe and globally. It covers the evolution of scams, ransomware, and stolen funds, providing up-to-date data and actionable insights for fraud detection and prevention in 2025.
Experian – 2025 Fraud Forecast: Viral Crimes & Crypto Scams
Experian’s annual forecast highlights the most significant emerging fraud threats for 2025, including new types of crypto scams targeting European consumers and businesses. The report includes expert analysis and recommendations for protecting against the latest bitcoin and crypto fraud schemes.
TRM Labs – 2025 Crypto Crime Report
This report from TRM Labs details how illicit activity involving cryptocurrencies has changed in the past year, with a focus on the European market. It includes case studies, data on bitcoin fraud, and guidance for investigators and compliance professionals.
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