When You've Been Defrauded, You Deserve a Real Legal Path Forward.
Sentinel Legal Group evaluates financial fraud cases — P2P lending collapses, trading platform scams, illegal fundraising schemes — and gives you an honest assessment of your options. No upfront fees, ever.
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We Evaluate a Wide Range of Financial Fraud Cases.
P2P & Lending Platform Collapses
When a lending platform stops honoring withdrawals or disappears entirely, the legal path depends heavily on how the platform was structured and where your funds actually went. We evaluate the platform's corporate structure, any available asset trail, and whether coordinated claims with other affected investors improve your odds.
Trading Platform Fraud
Forex, futures, and stock platforms that manipulate prices, block withdrawals, or turn out to be unlicensed operations entirely. We assess whether the platform was ever legitimately licensed, where it's actually based, and what recovery mechanisms — if any — apply in that jurisdiction.
Illegal Fundraising & Pyramid Schemes
Cases involving unlicensed investment schemes, multi-level structures, or fundraising that misrepresented how money would be used. These cases often involve many victims at once, which can meaningfully change your legal options.
Other Financial Disputes
If your situation doesn't fit neatly into the categories above, we still review it — fraud takes many forms, and a lot of cases don't fit a clean label.
From Submission to a Real Answer.
Every case is reviewed by a person, not a script
Submit Your Case
Tell us what happened, roughly how much is involved, and any documentation you have.
Free Evaluation
A real review by our team, not an automated response — we look at what actually happened before saying anything about your options.
Honest Strategy Discussion
We walk you through what we found, including if the honest answer is that recovery is unlikely.
Formal Representation
Only if both sides agree the case is worth pursuing do we move to a formal engagement.
What Working With Us Actually Looks Like.
A real conversation about your case, not a sales pitch
Zero Upfront Fees
The initial evaluation is always free. If we take your case, our fee structure is contingency-based — we're compensated from what's recovered, not before.
Confidential Intake
Everything you share during evaluation is handled under confidentiality, whether or not we end up representing you.
Transparent Communication
You get real updates on where your case stands, not silence after submission.
Experienced Team
Our team's background is in financial fraud and securities-related disputes specifically, not general practice law applied to a case type we're unfamiliar with.
We Won't Tell You What You Want to Hear — We'll Tell You What's True.
Not every fraud case results in recovered funds, and we think you deserve to hear that upfront rather than after you've committed time and hope to a process we already suspected wouldn't work. Some platforms disappear with no meaningful asset trail. Some operate from jurisdictions where enforcement is effectively impossible. Some cases are legally strong but financially pointless to pursue because there's nothing left to recover from. Our evaluation process exists specifically to give you that answer honestly, one way or the other — not to sell you into an engagement regardless of the case's actual merits.
When we do think a case is worth pursuing, we'll tell you why, what the realistic range of outcomes looks like, and roughly how long it's likely to take — legal processes involving fraud recovery, especially across jurisdictions, are rarely fast. We would rather lose a potential client at the evaluation stage by being honest than take on a case, or your time and trust, under a false impression of what's realistically possible.
Tell Us What Happened.
No upfront fees. No obligation. We'll review what you share and follow up honestly.
We'll review your case and follow up by email — typically within a few business days.
Common Questions.
Correct — the initial case evaluation is always free. If we take your case, our fee structure is contingency-based, meaning we're paid from what's recovered, not before.
Anything related to the transaction — platform names, screenshots, transfer records, and any communication with the platform. More detail helps us give a more accurate initial assessment.
Most evaluations are completed within a few business days, though more complex or multi-jurisdiction cases can take longer.
Yes. Everything shared during the evaluation process is handled confidentially, whether or not we ultimately take on your case.
We'll tell you honestly, along with the reasoning behind that assessment. We don't take on cases we don't believe have a realistic path forward.
No. Submitting information for a free case review does not, by itself, create an attorney-client relationship. That only happens through a formal, signed engagement.
We review these cases, though cross-border cases involve additional complexity around jurisdiction and enforcement, which we factor into the honest assessment we give you.