Are there any legal actions that can be taken if you are a victim of fraud on FTX?

3 answers

• CallumSharkJan 21, 2026 · a month ago
  If you find yourself as a victim of fraud on FTX, it's important to take immediate action to protect your interests. Firstly, gather all evidence related to the fraudulent activity, such as transaction records, communication logs, and screenshots. Then, report the incident to FTX's customer support and provide them with the evidence you have collected. They may be able to assist you in investigating the matter and recovering your funds. Additionally, you should consider filing a complaint with your local law enforcement agency or financial regulatory body. They can guide you on the legal actions you can take and help you navigate the process of seeking justice. Remember, it's crucial to act promptly and document everything to increase your chances of a successful resolution.
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• Ali MkunaAug 25, 2020 · 6 years ago
  Being a victim of fraud on FTX can be a frustrating experience, but there are legal options available to you. One possible course of action is to consult with a lawyer who specializes in cryptocurrency fraud cases. They can provide you with expert advice and help you explore legal remedies. Another option is to file a dispute with your bank or credit card company if you made the payment using a credit card or bank transfer. They may be able to reverse the transaction or initiate a chargeback on your behalf. It's important to note that the specific legal actions you can take may vary depending on your jurisdiction and the nature of the fraud. Therefore, it's always recommended to seek professional legal advice tailored to your situation.
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• Thomasen SlothDec 12, 2023 · 2 years ago
  While I cannot provide legal advice, it's important to note that FTX takes fraud prevention seriously and has measures in place to protect its users. If you believe you have been a victim of fraud on FTX, you should reach out to their customer support immediately. They have a dedicated team that can investigate the issue and provide guidance on the appropriate steps to take. It's also advisable to report the incident to your local law enforcement agency and provide them with any evidence you have. Remember, staying vigilant and taking prompt action is crucial when dealing with fraud in the cryptocurrency space.
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