Scammed by a fake investment site? Get your evidence in order.
A free consultation to organize your documents, build a clear record of what happened, and learn your first steps: your bank, the police and the Canadian Anti-Fraud Centre.
Plainly: we're not a law firm, we don't give legal or financial advice, and we don't promise to get your money back.
- 1Gather
Statements, receipts, chats and emails in one place.
- 2Report
Your bank, the police and the Canadian Anti-Fraud Centre.
- 3Protect
Spot the follow-up scams that target people after a loss.
Request your free consultation
We'll call you to talk it through. No cost, no obligation.
What to have ready
Don't worry if you don't have all of it. We'll sort it out together.
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Bank statements
Showing each payment you made to the platform.
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Transfer receipts
Wire, e-Transfer, card or crypto confirmations.
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Chat screenshots
WhatsApp, Telegram, text or social media messages.
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The site's address
The web address or app name of the fake platform.
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Emails
Anything the platform or its "advisors" sent you.
What happens after you send it
- 1
We call you
Someone from Clarify calls the number you gave us to set up your free consultation.
- 2
We go through it together
We help you put your documents and messages in order and build a simple, dated record of what happened.
- 3
You leave with your next steps
A clear list of what to tell your bank, how to report it, and what to keep safe.
What the free consultation covers
- Getting your statements, receipts, payment details and messages into one place.
- A dated timeline of every payment and conversation, so your story is easy to follow.
- Knowing who to report to: your bank's fraud department, your local police and the Canadian Anti-Fraud Centre.
- Organizing your evidence with AI tools, so nothing gets lost and it's ready to share.
- Spotting follow-up scams: strangers who contact you promising to get your money back for a fee.
What we are not
- We're not a law firm.
- We don't give legal or financial advice.
- We don't promise to get your money back, and we never will.
- We're not connected to any bank, police service or government agency.
If you choose paid help
CAD $500–$5,000per case, quoted in writing before any work starts
The consultation is free. Some people then want more help. If your case calls for it, we quote case work individually. It can include blockchain transaction analysis and a bank-ready evidence report, among other documentation work.
Paid work does not recover money, and we can't promise any outcome.
You decide after the free consultation. There's no obligation.
Questions people ask us
Is the consultation really free?
Yes. The consultation costs nothing and you don't have to buy anything afterwards.
Can you get my money back?
We don't recover funds and we won't promise you an outcome. What we do is help you get your evidence organized and your reports made to the right places, which is what your bank and the authorities will ask for.
Be careful with anyone who promises to get your money back if you pay a fee first. That's a common second scam.
Will you ask for my bank login, card number or passwords?
No. Never share passwords, one-time codes or remote access to your computer with anyone who contacts you about the scam, including us.
What will you ask me on the call?
What happened and when, the name and web address of the platform, how you paid, and which documents and messages you still have.
Who is Clarify?
Clarify is a trading name of Waffle Advertising Ltd (company no. 12788690, registered in England and Wales), 85 Great Portland Street, London W1W 7LT, United Kingdom. You can reach us at hello@clarify-ca.com or +44 7822 104242.
What happens to my information?
We use it only to contact you about your request and to help with your case. We don't sell it. Read the details in our Privacy Policy.
Talk it through when you're ready
The form takes about two minutes. We'll call you to set up your free consultation.