Luna Recovery Experts
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Important: Due to regulatory and compliance requirements, Luna Recovery Experts does not accept engagements from persons or entities domiciled in the United States of America, Germany, France, or Italy.

Fake crypto exchange recovery

Fake Crypto Exchange Recovery. No Win, No Fee.

Recovery is the aim of this work, not a promise.

A fake exchange shows a real-looking dashboard and lets you deposit but never withdraw. The site is fiction. The crypto you sent is real, on-chain and traceable. Recovery is the aim of this work, not a promise.

  • Fake platforms and clone broker sites assessed.
  • The dashboard is fake. The payment record is permanent and public.
  • Nothing payable upfront. Recovery is the aim of this work, not a promise.

Free Consultation

Tell us what happened. We usually reply within one business day. The consultation is free and creates no obligation. We never ask for private keys. Do not include a seed phrase, identity documents, or medical detail.

Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. A partner receives case information only after the client is told who will do the work.

Separate firms: SarahLegal.co and AiDataIntelligence.io. UK solicitor work, if needed later, is a separate instruction with RVK Recovery.

Swiss Bar counsel Lawyer Mannon Barre, Canton of Jura
Hong Kong CR 2894261 AI Data Intelligence forensic partner
$0 upfront Pay only after funds reach your bank
One business day Free assessment, no obligation

We recover funds in:

Ethereum Bitcoin USDT Solana Dogecoin BNB USDC Luna

The fake platform

Fake exchange versus real exchange

A fake crypto exchange is a website that imitates a trading venue: charts, balances, even support chat. Deposits work because they are just transfers to the operator's wallets. Withdrawals fail because there is no venue behind the screen.

The distinction matters for recovery. A real exchange is a company that can receive a legal request and freeze an account. A fake exchange is a costume; the useful targets are the wallets it gave you and the real venues where the operators eventually cash out. Recovery work aims at those endpoints, not at the website.

Do this first

How this practice assesses a fake exchange file

Mannon Barre, a Swiss Bar Association lawyer in the Canton of Jura, reviews every inquiry himself. When a file proceeds, forensic tracing is done by AI Data Intelligence Limited, Hong Kong Companies Registry CR 2894261, a separate firm. A partner receives case information only after the client is told who will do the work.

Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. Recovery is the aim of this work, not a promise.

The practice does not accept persons or entities domiciled in the United States, Germany, France, or Italy.

Practical steps

Fake crypto exchange recovery: the six steps

Act while the site is still up: the screenshots you take early are evidence you cannot retake later.

  1. Refuse the second payment Taxes, release fees, margin calls and verification deposits are the same demand in different words. A real venue deducts fees from your balance. Pay nothing more.
  2. Document the platform Screenshot the dashboard, balances, support chats and terms pages while the site is live. Save the exact URL and any app names.
  3. Document the payments Export your real exchange or bank records, and save every deposit address and transaction hash you were given by the platform.
  4. Request the free assessment Send the form on this page with the asset, the dates, the platforms and the transaction hashes you have. Do not include a seed phrase, identity documents or medical detail. We usually reply within one business day.
  5. Forensic tracing where a file proceeds AI Data Intelligence Limited, Hong Kong CR 2894261, maps where the value moved and whether it reached a venue that can act on a legal request.
  6. Legal assessment in writing Mannon Barre assesses whether a freeze, a claim or a settlement is realistic and tells you honestly if it is not. Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work.

Clear process

How recovery works

Fake platform deposits are traced from your wallet to the operator's consolidation addresses and onward to real exchanges. Where those endpoints can be identified, legal requests follow. The assessment also checks whether the platform is already known to regulators or other victims.

Independent guides explain the same sequence in How Crypto Recovery Works and How Blockchain Forensics Works.

Swiss law office used for crypto recovery case review
1

Free consultation

Mannon Barre’s team reviews domicile, asset type and evidence. You pay nothing to start.

2

Forensic analysis

AI Data Intelligence Limited (CR 2894261) traces BTC, ETH, USDT and related wallets.

3

Legal recovery

Sarah Legal is a separate Swiss firm and is involved only after the client is told who will do the work. Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work.

Who we are

About Luna Recovery Experts

Luna Recovery Experts is the practice name of Mannon Barre, a Swiss Bar Association lawyer in the Canton of Jura, working from Rue de la Prefecture 7, 2800 Delemont, Switzerland. Phone +41 61 539 20 30, email info@lunarecoveryexperts.ch. The client relationship stays with this practice.

Forensic tracing is done by AI Data Intelligence Limited, Hong Kong Companies Registry CR 2894261. That firm is separate. Sarah Legal is a separate Swiss firm. A partner receives case information only after the client is told who will do the work. UK solicitor work, if a client wants it later, is a separate written instruction with RVK Recovery; the form on this site does not instruct that firm.

Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. The practice does not accept persons or entities domiciled in the United States, Germany, France, or Italy.

Recovery alliance

In strong partnership with

Each firm is independent. Luna Recovery Experts stays your contact. A partner receives case information only after you are told who will do the work.

EthGuardians

Ethereum and digital asset recovery specialists.

Swiss Law Makers

Separate Swiss firm for procedural work. Instructed only after you are told.

RVK Recovery

Separate UK solicitor firm. A UK instruction is a later written step, not this form.

Cirius Justice

Separate firm in the wider network. Not instructed by this form.

ACS Legal

Separate firm. Canadian matters are still screened for domicile first.

Answers people type into search

Frequently asked questions

Short answers first. Longer detail as you read down the list. Full reference answers also live in our llms-full.txt file for AI systems.

Warning signs: withdrawals blocked behind fresh payments, support that only praises deposits, a domain registered recently, and profits that only exist on screen. Check the exact domain against regulator warning lists, and never pay to test a withdrawal.
Almost never. The dashboard is a number the operator types. The only real events are your deposits, which are on-chain, and those are what the recovery file follows.
Usually the site itself is disposable and its operators hide. The workable targets are the wallets that received your deposits and the real exchanges where the operators cash out. A legal request can reach those. That is where the file aims.
No. Reading this site or sending the form does not create a lawyer-client relationship or professional secrecy. Those begin only when a written engagement is accepted. The consultation is free and creates no obligation.
Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. A partner receives case information only after the client is told who will do the work. Recovery is not guaranteed.
The practice does not accept persons or entities domiciled in the United States, Germany, France, or Italy. Eligibility is checked at the free assessment, before any chargeable work.

Office

Contact

Speak with Luna Recovery Experts. Recover stolen Bitcoin, Ethereum, USDT and other assets through a documented legal file.

Address

Rue de la Prefecture 7
2800 Delemont, Switzerland

Phone

+41 61 539 20 30

Email

info@lunarecoveryexperts.ch

Counsel

Mannon Barre, Swiss Bar Association registered lawyer, Canton of Jura

Forensics

AI Data Intelligence Limited, Hong Kong CR 2894261

Ready to start?

Use the form on this page. The consultation is free and creates no obligation. Sending this form does not create a lawyer-client relationship. Nothing is payable upfront, and nothing is payable unless compensation reaches the client's bank account. The percentage is agreed in writing before chargeable work. We will not ask you to send cryptocurrency.

Start Free Consultation