Services

Six areas, one method

Every service stems from a documentary protocol. No promises: only a clear scope, consistent paths and transparency on limits.

Free initial documentary review: scenario, scope, possible paths.

Inadequate profiling, missing disclosure, unsuitable products, undisclosed conflicts of interest.

Unauthorised platforms, execution manipulation, withdrawal obstruction.

Fraudulent transfers, social engineering, card and account abuses, bank liability.

On-chain reconstruction, reports to exchanges, coordination with authorities.

Documentary drafting for complaints, ACF appeals, filings to Consob and Banca d'Italia.