Crypto fraud at Crypto Lorvian: Lost money? Act now!

Official warning of the FCA – what is behind it?

On May 20, 2025, the British financial supervision Financial Conduct Authority (FCA) A clear Warning message To the online platform Crypto Lorvian published. In this it says:

“This company may offer or advertise financial services or products without having a corresponding approval. You should not do business with this company and be careful.”

It works here for urgent notification

The FCA emphasizes that Crypto Lorvian does not have an authorization or registration. Nevertheless, the platform actively seems to address consumers in the UK and possibly also beyond.

Such warnings are only carried out if there are sufficiently concrete references to a criminal offense structure or there are considerable regulatory violations. The Bafin itself has also publicly complained in the past comparable platforms. Also from ESMA, FMA and CSSF There are comparable references to unregulated actors with fraudulent intentions.

Decision structure: How do providers like Crypto Lorvian operate?

Crypto Lorvian advertises in a similar way to many fraudulent crypto platforms:

Professionally designed websites, often with fake seals and supposed licensing
Advertising with “safe” AI-based algorithms for automatic trade
Contact via social networks, YouTube comments or crypto groups
Wrong “testimonials” and alleged success of other users

The aim is to move investors to deposit larger amounts. Initially, a small sum is often “paid out” successfully to awaken trust. But later typical blockages occur:

Payings are refused with alleged taxes, security fees or AML regulations
The contact breaks off or “support employees” threaten subtle
Finally, investors lose any access to their credit

Another identifier is the use of Wallet addresses with tornado cash, fixed float or anonymizing serviceswhich makes it massively difficult to track the money.

Why does investors threaten a total loss?

In the case of non -licensed platforms, there are no legal protection through national financial supervisorsno deposit guarantee and usually no known operators. The risk of a Complete capital losses Is high. Many of the companies used are false companies, registered in Offshore areas How:

According to research, Crypto Lorvian himself does not use a comprehensible company address, no transparent imprint indication and cannot be viewed in the commercial register.

Legal classification and options for action for damaged

The question arises for investors: How can I get my money back?

The legal points of attack are directed against:

The operators Because of fraud, §§ 263, 263a, 826 BGB
Payment service providers and bankswho helped with the processing
Backerse.g. B. supposed “mentors” that convey via social media

Possible claims:

Recovery in accordance with Section 812 (1) sentence 1 of the BGB (unjustified enrichment)
Telictic claims for damages according to § 826 BGB due to intentional moral damage
Liability in accordance with the Payment Services Act (ZAG) against contributing banks in the event of duty of care

Right to your own house bank or recipient bench?

In many cases, a procedure can also be done against House or recipient banks check if they do not have sufficient despite the striking transaction pattern KYC/AML examination have made. Especially with repeated transactions about the same connection Without a recognizable economic background If the bank is obliged to recognize and react warning signals.

The case law, such as the judgment of the LG Ravensburg of July 21, 2022 (Az. 2 O 386/21), confirmed: Banks can be liabilityif you roughly violate your control obligations.

How to get your money back: step-by-step with banking liability

Our procedure is systematic and targeted:

Transaction analysis: Which bank has processed its payments to WS-Group.info?
Obligation test: We check whether your bank has violated warning obligations.
Questionnaire Banking liability: We quickly and targeted to assess your chances of success.Click here for the questionnaire
Extrajuid enforcement: Damage claim directly to the bank.
Ombudsman procedure (if sensible). Here you will find all information about the ombudsman procedure.
Judicial assertion: Consistent lamenting if the payment is refused.

Special chances of success

The official FCA warning increases the banks' obligation to check. In the event of breaches of duty, these are often liable for the full loss of the investor.

Immediate measures for those affected

Protection: Save all emails, account statements, screenshots, chat protocols.
No further payments – not even for alleged “fees” or “activation”.
Remove criminal complaint for suspicion of fraud.
Specialized legal examination of your recovery claims, including banking liability.

Why legal support is decisive

Platforms such as WS-Group.info are often part of international fraud networks. Banks walls, perpetrators disappear – but losses can be brought back through legal means of pressure.

We offer you:

In -depth experience with banking liability for crypto fraud
Successful return of investor money
Efficient cooperation with authorities
Consistent enforcement of claims – if necessary in court

First steps for victims

Anyone who has invested in Crypto Lorvian or made payments should:

Secure all documents (E-mails, screenshots, transaction course, wallet addresses)
Don't pay any further! Also no alleged release fees
Secure chat processes and communication data (WhatsApp, Telegram, E-Mail)
Contact a specialized lawyer For the review of civil law steps
Possibly Refund criminal charges (even without specific perpetrators)

Conclusion: Crypto Lorvian is part of a larger system

Crypto Lorvian is an example of a new generation of digital investment fraud models. With professional presentation, sophisticated psychological methods and internationally veiled money flows, the perpetrators are now acting highly.

Who is affected should not out of pubic silencebut act.

The FCA warning makes it clear that real capital loss is threatened by unauthorized financial transactions.

But with the right strategy there are real return opportunities – through your bank.

Have your case checked for free now. Use our questionnaire for banking liability:

Now fill out the questionnaire, request first assessment & get money back!

Our goal: maximum return of your lost money.

Now contact me for an individual initial assessment. Register now-via anwalt.de, by email [email protected]by phone or directly via mine Law loan.

The faster you act, the better the chances of success.