Check My Case

Legal Notice

Last updated: July 2026

Website operator

This website is operated by Valexis, a financial-fraud advisory and case-accompaniment service assisting people affected by online investment fraud, fake brokers and payment scams.

Contact

The fastest way to reach us is through our case form. We review each submission and respond with an honest, plain-language first assessment.

Nature of our service

We accompany and guide you through the steps to challenge what happened. We do not decide the outcome and cannot guarantee a result — the final decision rests with banks, payment providers, platforms and, where relevant, the authorities.

Scope & disclaimers

  • Scope. We handle disputes tied to investment products, online trading services, fake or cloned brokers, crypto-platform scams and unauthorized card charges. Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and purely offline transactions are outside our scope.
  • Minimum case size. We engage on matters with documented losses from $1,500.
  • No guarantee. Results depend on the specifics of each case, documentation, timing and third parties outside our control. Past outcomes do not guarantee future results.
  • Information only. Content on this site is for general information and does not constitute legal, financial or investment advice. Services are intended for persons aged 18 or older.
  • No upfront-recovery fees. We never ask for cryptocurrency, seed phrases, wallet keys, or upfront "unlock" or "release" payments — such requests are a recovery-scam red flag.

Scope, Limits and Safeguards

  • Scope of practice

    We act on disputes tied to investment products, online trading services, fake or cloned brokers, crypto-platform scams and unauthorized card charges. Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and purely offline transactions fall outside our scope.

  • Minimum case size

    We engage on matters with documented losses from $1,500. Below that threshold a claim generally cannot be processed.

  • No guarantee of outcome

    No outcome can be guaranteed. Results depend on the specifics of each case, the quality of documentation, timing and third parties outside our control — the final decision rests with banks, payment providers and platforms.

  • Advisory, not legal counsel

    Valexis is an advisory and case-accompaniment service. Content on this site is provided for general information only and does not constitute legal, financial or investment advice. Services are intended for persons aged 18 or older.

  • No upfront recovery payments

    We never ask for cryptocurrency, seed phrases, wallet keys or upfront “unlock” or “release” payments. Any such request is a recovery-scam red flag.