Library

Resources & guides

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

Start with the guide that fits your week

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.

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02

Common cryptocurrency scam patterns

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.

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03

Reporting crypto losses in the UK

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.

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04

Understanding recovery options

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.

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