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.

Request a consultation See how it works

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

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

OUR MISSION & EXPERTISE

Greyline Legal: 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, and we explain options and risks upfront.

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

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Our services

Investment & broker fraud

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

Crypto fraud

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

Job scam

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

Romance scam

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

Phishing

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

Other types of 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.

Step 01

Submit Your Request

Step 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.

Step 03

Agreement & Legal Action

After you sign the agreement, we start the formal recovery actions and handle the process on your behalf — including preparation of requests, disputes, and escalation where applicable.

Step 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, and we keep you informed throughout.

WHY CHOOSE GREYLINE LEGAL

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 based on the facts of each case.

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

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

Testimonials

Real people. Real cases.

Alex clicked an ad for an “AI trading platform” and left his details. A “manager” contacted him on WhatsApp, pushed small deposits, and showed “profits” inside a dashboard. When Alex tried to withdraw, he was told to pay a “verification/tax fee” first—then another “final fee.” Red flags: pressure to act fast, fees required before withdrawal, communication only via messengers. Takeaway: don’t pay to “unlock” withdrawals; save all proof and stop contact. Red flags: pressure to act fast, fees required before withdrawal, communication only via messengers. Takeaway: don’t pay to “unlock” withdrawals; save all proof and stop contact.

Alex (Toronto) — Loss: CAD 24,800

After weeks of daily chats and calls, the 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” until she paid additional charges. Red flags: fast move from emotions to money, secrecy (“don’t tell anyone”), step-by-step coaching. messengers. Takeaway: any “investment advice” from an online relationship is a major warning sign.

Marina (Vancouver) — Loss: CAD 62,000

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. Red flags: paying money to get hired, no verifiable company details, endless “final” payments. Takeaway: legitimate employers don’t charge candidates to start work.

Daniel (Montreal) — Loss: CAD 15,700

Oleh received a call claiming to be the bank’s security team. He was told his account was under attack and needed “urgent verification.” After he shared a code, unauthorized transactions followed. Red flags: urgent panic call, requests for codes, “secure account” transfers. Takeaway: hang up and call your bank using the number on your card or official website.

Oleh (Calgary) — Loss: CAD 27,900

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. Red flags: managed-by-a-stranger investing, profits shown only inside a dashboard, withdrawal blocked by extra payments. Takeaway: don’t send more money to “release” funds; preserve evidence and stop contact.

Serhii (Ottawa) — Loss: CAD 125,000

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.” Red flags: “we already found your money,” upfront fees to recover funds, requests for sensitive data. Takeaway: recovery scammers target victims again—never pay upfront or share private keys/seed phrases.