Short, practical guides for people dealing with cryptocurrency trading losses and suspected investment scams. General information only — your own situation deserves a proper review.
Guides
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01
First steps after a cryptocurrency trading loss
What to do in the first days after discovering a loss: securing your accounts, preserving evidence, stopping further payments, and avoiding the recovery-agent trap. The order of these steps matters more than most people realise.
Unsolicited contact, guaranteed returns, account managers who trade for you, profits that exist only on screen, and withdrawal fees demanded upfront. Recognising the pattern is the first step to documenting it.
Which reports are worth making — Action Fraud, the Financial Conduct Authority, your bank or card provider — what each one achieves, and how a well-prepared report strengthens any later dispute.
An honest overview of what can realistically be recovered after a crypto loss: card chargebacks, bank transfer disputes, complaints against regulated firms, and why most “guaranteed recovery” offers should be refused.