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Cases with losses from CAD 3,000+

Legal support for victims of online investment & crypto scams.

We support victims of investment, broker and crypto fraud. Share what happened and any documents you have — we’ll assess your situation and explain the next legal steps available.

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Confidential intake Evidence checklist Step-by-step guidance Canada-wide support

Results are not guaranteed. Each case depends on facts, evidence, and third parties.

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Mission
10+ Years Experience
In Fraud Recovery

Our Mission & Expertise

AgilePresence: Legal support for victims of online investment & crypto fraud in Canada

We are a legal company focused on helping victims of online financial fraud pursue fund recovery. Our work is based on facts, documentation, and a clear legal process — not empty promises.

We take cases with losses from CAD 3,000+ and prioritize investment scams, broker fraud, and cryptocurrency-related fraud. Each case is handled individually.

  • 10+ years of legal experience in fraud-related disputes
  • Action-driven recovery strategy: formal demands, disputes, escalation through proper channels
  • Transparent & secure handling: written scope and fees, confidential intake, no "recovery scam" practices
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Our Services

What Types of Fraud
We Handle

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01
Investment & Broker Fraud

We take legal action to pursue recovery in investment and broker fraud cases through the appropriate channels.

02
Crypto Fraud

We take legal action to pursue recovery in crypto fraud cases based on the available evidence and payment trail.

03
Job Scam

We take legal action to pursue recovery in job scam cases and guide you through the formal steps.

04
Romance Scam

We take legal action to pursue recovery in romance scam cases with a confidential and structured approach.

05
Phishing

We take legal action to challenge unauthorized transactions and limit further loss after phishing incidents.

06
Other Online Scams

We take legal action to pursue recovery in other online scam cases. Submit details and we’ll confirm eligibility.

How We Work

Simple 4–Step
Recovery Process.

01
Submit Your Request

Contact us via the online form. Share your case details — we respond within 24 hours for an initial consultation.

02
Case Analysis & Strategy

Our legal team reviews the facts, verifies the payment trail, and prepares a recovery strategy based on the strongest available route.

03
Agreement & Legal Action

After you sign the agreement, we start the formal recovery actions and handle the process on your behalf.

04
Fund Recovery & Resolution

We pursue recovery through the relevant channels and follow up to a final outcome. If funds are recovered, they are transferred to your account.

Legal process
24h Response time
Cross-border Coverage
Evidence-led Approach

Why Choose AgilePresence

Proven Experience in
Online Fraud Recovery

We are a legal company focused on helping victims recover funds lost to online fraud. Our team supports clients across Canada with a structured legal process, clear communication, and decisive action.

  • 10+ Years of Experience in Fraud Recovery
  • Canada-wide Support
  • Structured Legal Process (No False Promises)
  • Transparent Fees & Clear Scope Upfront
  • Confidential Handling of Sensitive Cases
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AgilePresence team

"Results are not guaranteed. Outcomes depend on evidence, timing, and third parties."

AgilePresence Legal

Testimonials

Real people. Real cases.

Alex
AI Trading Scam
Alex (Toronto)
Loss: CAD 24,800

Alex clicked an ad for an "AI trading platform." A manager pushed small deposits while showing profits inside a fake dashboard. When he tried to withdraw, he was told to pay a "verification fee" first — then another "final fee."

Marina
Romance Scam
Marina (Vancouver)
Loss: CAD 62,000

After weeks of daily chats, a person Marina met online suggested investing "as a couple." She was guided to a platform and coached through transfers. A small withdrawal worked once, then her account was "frozen."

Daniel
Job Scam
Daniel (Montreal)
Loss: CAD 15,700

Daniel applied for a remote job. The "employer" requested payments for training, equipment access, and processing. Each time he was told it was the last step before starting and getting paid.

Oleh
Phishing
Oleh (Calgary)
Loss: CAD 27,900

Oleh received a call claiming to be his bank's security team. He was told his account was under attack and needed urgent verification. After sharing a code, unauthorized transactions followed.

Serhii
Crypto Fraud
Serhii (Ottawa)
Loss: CAD 125,000

A manager guided Serhii through deposits and trades while a dashboard showed steady gains. Withdrawals were blocked unless he paid escalating fees, and later he was offered a "loan" to cover them.

Natalie
Recovery Scam
Natalie (Edmonton)
Loss: CAD 19,600

After losing money once, Natalie was contacted by a "recovery agent" claiming they had already located her funds. They requested an upfront payment for legal costs and processing.

Frequently Asked Questions

Common Questions About Fraud Recovery

Everything you need to know about our process, fees, and what to expect.

Ask a Question
01   What types of fraud cases do you handle? +

We specialize in recovering funds from cryptocurrency fraud, broker fraud, investment scams, romance scams, and business email compromise. We handle cases with losses of CAD 3,000 or more across Canada and internationally.

02   What is your success rate in recovering funds? +

Results vary by case and depend heavily on the evidence available, timing, and cooperation from third parties. We do not guarantee specific outcomes but pursue every available legal avenue.

03   How much does it cost to hire your services? +

Our fees are disclosed clearly before any agreement is signed. We provide a written scope of work with transparent pricing so you know exactly what you're paying for upfront.

04   How long does the recovery process take? +

Timelines vary significantly based on case complexity, jurisdictions involved, and responsiveness of third parties. We keep you informed at every stage of the process.

05   Can you help if the scammer is in another country? +

Yes. We have experience handling cross-border cases and work with the appropriate channels including financial institutions, exchanges, and regulatory bodies in multiple jurisdictions.

06   Do you guarantee I will get my money back? +

No. We do not make guarantees about specific outcomes. Results depend on facts, evidence, and third parties. Any service that guarantees recovery is likely a scam itself.

07   What information should I prepare? +

Prepare transaction records, wallet addresses, bank or card statements, emails, chat screenshots, platform links, account IDs, and a timeline of what happened. If something is missing, we guide you through the checklist.

08   Is it too late to take action? +

Earlier action is usually better, especially for bank transfers and platform records, but older cases can still be reviewed. The first step is preserving evidence and avoiding further payments to anyone promising guaranteed recovery.

Confidential Intake

Submit your details — we’ll review
your case file.

Get in touch directly

📍 745 Rue Saint-Jacques, Suite 1200, Montréal, QC H3C 1G2, Canada
📞 +1 (416) 555-0148
✉️ support@AgilePresence.com

Intake Hours

Mon – Sat, 9:00 – 19:00 (ET)

Evidence checklist sent after first contact.
Prefer email? Attach screenshots, transaction IDs, and chat logs — we’ll reply with a checklist.

Articles

Practical guides and
real case insights

Crypto fraud
Crypto Fraud
How to Recognize Cryptocurrency Fraud: Warning Signs & Red Flags

Typical patterns in fake dashboards, managed wallets, and withdrawal excuses — plus what evidence to save.

Read article
Legal advice
Legal Advice
Steps to Take Immediately After Falling Victim to Online Fraud

Quick actions that protect your case: secure accounts, preserve messages, verify transfers, and avoid damaging moves.

Read article
Recovery
Recovery
International Fund Recovery: How Cross-Border Legal Actions Work

What changes when banks, platforms, and counterparties are in different countries — timelines, requests, and docs.

Read article