Tax Scam
Legal Expertise
Focused on crypto tax fraud
and cross-border litigation.
At FinancialRecoveryAssociates, we help crypto investors take legal action against platforms and brokers that demand fake “tax” payments before unlocking crypto assets. Whether it's a so-called IRS clearance fee, release charge, or “trading profit tax,” we investigate, trace, and recover lost assets.
We’re a global legal team combining blockchain forensic experts, regulatory specialists, and litigation attorneys with a client-first approach.
We handle only tax scams
and blockchain fraud.
We’ve handled crypto cases in
20+ countries worldwide.
Recovered millions via legal action
and cross-border litigation.
Transparent pricing, fast replies,
and expert legal support.
We handle legal cases where platforms ask for false taxes before releasing your crypto.
Legal action against brokers asking for “release fees,” “legalization fees,” or “IRS clearance.”
If you've paid once and are asked to pay again, we stop the cycle and pursue recovery.
We investigate and confront exchanges or brokers withholding funds unless “tax” is paid.
We take cross-border action against platforms running tax scams from offshore locations.
Our team traces fund flows and initiates recovery efforts through litigation.
Our team has handled hundreds of tax-related crypto scam cases. We understand how these schemes operate - and how to fight them legally, quickly, and effectively.
Focused on crypto tax fraud
and cross-border litigation.
Tracing wallets, identifying scams,
and taking swift action.
1000+ cases resolved
across 20+ jurisdictions.
Fixed-fee structures
with no hidden charges.
We’ve helped clients recover funds after paying fake taxes, clearance fees, and staged withdrawal charges. Our blend of legal and blockchain investigation experience leads to real results.
We assess whether your tax-related payment was legitimate or part of a scam.
We gather documents, trace transactions, and verify platform legitimacy.
We initiate litigation, file regulatory complaints, and issue legal demands.
We work to recover funds or stop further losses through settlements or enforcement.
We’re trusted by more then
satisfied & happy customers
I was asked to pay 18% tax before I could withdraw. I paid, then they asked for more. FRA took over and helped recover 70% of my crypto.
The broker demanded a 'clearance fee' to release my funds. FRA confirmed it was a scam and filed a formal complaint. Excellent support.
I paid a fake crypto tax and never got my coins back. FRA's legal team took swift action and helped prevent more losses. Thankful for their support.
Satisfied Clients
Amount Retrieved
Success Rate
Years of Expertise
Whether you’ve lost Bitcoin, Ethereum, or digital assets to a scam or fraud,
our lawyers are here to help.
60 Haven Ave, New York, New York(NY), 10032
No. Legitimate taxes are not collected by brokers or exchanges. This is often a red flag for fraud.
Yes. We investigate and pursue legal action to help recover your funds and stop further scams.
Often, yes. Especially if we act quickly and can trace the payment and identify the scam entity.
We offer transparent fixed-fee pricing depending on the complexity and stage of your case.
Absolutely. All information is protected under attorney-client privilege.