Scam & Investment Fraud Support · Malaysia
If you were caught by a Macau scam, a Telegram "part-time job" task scam, a fake trading app, a love scam or a money game, LegalHaven Advisory will review your case and explain the options that may be available — free, confidential and with no upfront fees.
Our Commitment
There is no upfront cost. Any fees are explained and agreed with you in advance.
What We Handle
Case reviews for fake investment funds, "skim cepat kaya" money game schemes and unlicensed advisors promising unrealistic returns on your ringgit.
Guidance for the "part-time job" task scams spread through Telegram and WhatsApp, where small early payouts lure victims into topping up larger sums.
Case reviews where callers posed as police, Bank Negara Malaysia, LHDN or a courier company and pressured victims into transferring funds to a "safe account".
Support for relationship-based fraud built over weeks on social media or dating apps, leading to "crypto investment" deposits on a platform that later froze.
Unregulated brokers, fake forex and crypto apps that display imaginary profits, then demand endless "tax" or "release" fees before any withdrawal.
Guidance on time-critical DuitNow, IBG and interbank transfers sent to scam operators, and how to report quickly to your bank and through Semak Mule.
The Process
Share the details of your loss through our secure form. A case analyst reviews your information within 48 hours and gives an honest view of the options.
We help you gather records — receipts, chat logs, DuitNow references — and review how your funds moved across accounts and platforms.
Where appropriate, we outline how a case can be reported to the NSRC (997), PDRM Commercial Crime (CCID), Bank Negara Malaysia and the Securities Commission.
We keep you informed at each stage. Outcomes depend on the circumstances of each case, and any fee is agreed with you in advance.
About LegalHaven Advisory
LegalHaven Advisory Ltd was set up to support people in Malaysia affected by the rising wave of online scams — from Macau scams and money games to fake trading apps and love scams. Our team brings together legal knowledge, financial experience and digital tracing to help you understand your situation.
We work in plain English and Bahasa Malaysia, and we are familiar with reporting routes used locally, including the National Scam Response Centre (NSRC, 997), PDRM's Commercial Crime Investigation Department (CCID), Bank Negara Malaysia and the Semak Mule database.
Protect Yourself
Reputable firms do not demand big payments before any work is done. Being asked to pay the full fee upfront is a classic warning sign.
No honest firm can promise it will recover your money. Any "guaranteed" result — often paired with a short deadline — is a scam tactic.
Fraudsters manufacture urgency so you cannot do your due diligence. A genuine adviser gives you time to think and ask questions.
Scam operators have no real address, no registration number and no traceable team. If you cannot verify who they are, step back.
Being asked to pay only in crypto, gift cards or cash to a personal account is a strong signal you are dealing with a fraudulent operator.
Any company unwilling to put its terms and fees in a formal written agreement has something to hide.
There is no upfront cost. Any fees are explained and agreed with you in advance.
A registered office, a real email and phone, and a case manager you can reach directly.
Clear, written terms before any work begins — and an honest view of your options.
Free Consultation
Important: Time can matter in these cases. Acting sooner and reporting quickly to your bank, the NSRC (997) and the police can help. Contact us to discuss your options.
All information is treated as strictly confidential.
Thank you. A case analyst will review your submission and contact you within 48 hours.
Common Questions
Client Feedback
"After a fake investment app froze my money I didn't know where to turn. Their team reviewed my case, explained my options clearly and kept me updated the whole way."
Ahmad R.Kuala Lumpur"I fell for a Telegram part-time job scam. They were patient and honest about what to expect, and walked me through the documentation step by step."
Mei Ling T.Pulau Pinang"A Macau scam call cost me a large DuitNow transfer. They explained the reporting process and helped me gather everything I needed. Communication was excellent."
Suresh K.Johor BahruNames changed to protect client privacy. Experiences vary from case to case.