Ongoing Procedures

Message from the Luxembourg Judicial Police

In the context of the ongoing investigation, the Luxembourg Judicial Police wish to inform victims of the concerned platform about the steps to follow to file their complaint. Here are the different options available, depending on your geographical and legal situation:

For Luxembourg residents

If you reside in Luxembourg, you are advised to approach the police directly to report the harm suffered. You can file your complaint at any police station in the country. To find the nearest police station to you, please visit: Police Stations in Luxembourg.

It's important to bring all the documentary evidence related to your investment to support your complaint.

For non-residents of Luxembourg

If you do not reside in Luxembourg but have been affected by this matter, you have the option to file a complaint directly with the Luxembourg Public Prosecutor's Office. This can be done personally or through a lawyer. Your complaint must detail the facts, include the addresses of the Wallets (origin and recipient), the harm suffered, and be accompanied by all documentary evidence proving your investment.

Send your complaint to:

Luxembourg District Court's Public Prosecutor's Office
Cité Judiciaire, Plateau du St Esprit
L-2080 Luxembourg

Please mention notice number 33447/23/CD ; JDA152664 in your correspondence.

For victims represented by a Luxembourg lawyer

Regardless of your place of residence, if you are represented by a Luxembourg lawyer, this option offers you a privileged path for the management of your case. Your Luxembourg lawyer will handle all the necessary procedures with the competent authorities, diligently ensuring the defense of your interests throughout the judicial process.

Here's in detail what your lawyer can do for you:

  • Filing the complaint: Your lawyer will draft and file the complaint on your behalf, ensuring to include all the necessary elements to substantiate the case, including proof of your investments and specific details of the harm suffered.

  • Case follow-up: You will be regularly informed about the progress of the case, the investigation's development, and the judicial decisions related to your file. Your lawyer will be available to answer your questions and provide the necessary clarifications.

  • Defense in court: Beyond simple representation, your lawyer will actively plead in your favor in court, highlighting the key aspects of your case to maximize your chances of recovering the lost funds.

  • Beyond the initial funds distribution decision: Your lawyer will not limit themselves to the initial decision on the distribution of found and seized funds. They will explore all legal avenues to recover your entire investment, including initiating additional actions if necessary.

Coordination with authorities: Your lawyer will work closely with the Luxembourg authorities, facilitating information exchanges and ensuring that your file is treated with the attention it deserves.

If you have not yet hired a lawyer but wish to be represented, it is strongly advised to consult a lawyer. This step can significantly increase your chances of having your rights respected and your situation rectified.