Does the law firm handle legal matters related to Bologna?

The firm provides specialised legal counsel on matters involving Bologna and the surrounding territory — irrespective of the client's place of residence. From property disputes to local regulations, employment law to family matters: should a case be connected to Bologna or neighbouring municipalities such as San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno , the firm is available to assist. Consultations are conducted remotely via video call or telephone , without the need to attend the office in person. Book a consultation →

Can legal assistance be obtained for a matter involving Bologna without residing there?

The firm handles legal matters connected to the territory of Bologna and surrounding municipalities, regardless of where the client is based. Cases involving local real estate, commercial activities, contracts, inheritance and disputes tied to the following areas are fully covered: San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, Castel Maggiore, Granarolo dell'Emilia, Castenaso, Zola Predosa, Pianoro, Ozzano dell'Emilia, Sasso Marconi . The firm is available to provide qualified legal assistance tailored to each specific situation. Choose date and time →

Does the firm assist with online fraud, cryptocurrency scams, trading fraud or family law matters connected to Bologna?

The firm assists victims of online fraud, cryptocurrency scams and unauthorised trading platforms connected to the Bologna area, conducting a preliminary legal assessment to determine whether the conditions exist to pursue fund recovery, and providing support in filing complaints with the Postal Police. The firm also handles family law matters — separation, divorce, child custody and contested inheritance — connected to the territory of Bologna and surrounding municipalities such as San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno . Whether the client has been defrauded by a fraudulent broker, suffered losses through an abusive crypto platform, or requires legal support in a family dispute, a remote consultation can be arranged from any location . Book a consultation for your case →

Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Bologna?

The firm offers specialised legal assistance for over-indebtedness procedures under Italian Law No. 3/2012 and the Business Crisis Code (D.Lgs. 14/2019), assisting both private individuals and sole traders connected to the Bologna area. Available procedures include the debt restructuring plan, the consumer arrangement, and the controlled liquidation of assets — instruments designed to provide a lawful and structured resolution to situations of financial distress. Clients residing in or holding assets within San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, Castel Maggiore, Granarolo dell'Emilia, Castenaso, Zola Predosa, Pianoro, Ozzano dell'Emilia, Sasso Marconi and surrounding municipalities may access these procedures with the support of the firm. Request a preliminary assessment →

Can I recover money lost to a forex or crypto scam from Bologna?

Recovery depends on the traceability of funds and the identification of those responsible. The firm can call upon blockchain forensic analysts and contact banks to trace financial flows, file a report with the relevant authorities and seek the preservation of the identified assets, where possible. While recovery is not guaranteed, early legal action significantly improves the prospects.

How do I know if an investment platform operating from Bologna is legitimate?

Legitimate investment platforms must be registered with CONSOB (the Italian financial markets authority) or with their home country regulator and passported into Italy. The firm verifies the regulatory status of the platform, checks for CONSOB warnings, and advises on whether the investment solicitation complies with Italian financial regulations.

What is CONSOB's role in protecting investors defrauded from Bologna?

CONSOB monitors investment solicitation activities and can order the blocking of websites offering unauthorised financial services. The firm files reports with CONSOB where a platform operating from or targeting clients in Bologna is unlicensed, contributing to the authority's enforcement actions. CONSOB warnings are also valuable evidence in subsequent judicial proceedings.

Is romance scam a criminal offence in Italy?

Yes. Romance scams constitute fraud under Article 640 of the Italian Criminal Code, with aggravating circumstances where the victim's vulnerability is exploited. The firm assists victims in filing criminal complaints and pursuing civil compensation, handling the matter with the utmost discretion given its personal nature.

Online fraud, scams and fraudulent crypto trading in the province of Bologna in Bologna

Crypto Trading Fraud and Online Scams Bologna

Consultation for online fraud, scams and fraudulent trading in Bologna

Online fraud is constantly increasing

Investment scams, unauthorized trading platforms and crypto fraud affect thousands of people in Italy every year.
When you fall victim to a scam, it is normal to feel disoriented and worried.
In these situations, timely and competent legal assistance can make a real difference.

How we can help you

Legal advice and strategy

We assess your case, identify available legal tools and define the most suitable strategy together.

Support with complaints

We assist you in filing reports with the Postal Police and notifications to Consob and other authorities.

Fund recovery actions

We explore all possible legal avenues to attempt recovery of the lost funds, including chargebacks and civil actions.

Most common types of scams

Crypto Trading Scam

Unauthorized platforms promising high returns. Funds are often diverted abroad.

Ponzi Schemes

Systems that use new investors’ capital to pay fictitious returns until the scheme collapses.

Phishing and Identity Theft

Deceptive emails or messages designed to steal credentials and empty bank accounts.

The recommended first step: the Preliminary Consultation

During a dedicated meeting we will analyze your situation and indicate the most appropriate legal actions.

Case analysis and assessment of concrete legal options
Guidance on the most suitable legal paths (criminal, civil, recovery)
Support in gathering documentation and evidence
Evaluation of joining criminal proceedings or starting recovery actions
Clear answers to your questions

Book the preliminary consultation →

Is it possible to recover the lost money?

Full recovery is unfortunately never guaranteed. However, timely and targeted legal action can significantly increase the chances of success.

Book a preliminary online consultation

“Making the wrong decision can cost thousands of euros A targeted consultation can help you avoid it”

What does the consultancy service include?

Yes, I accept the Terms and Conditions of service

SCAMS ONLINE TRADING PONZI SCHEMES

In the digital world, financial fraud takes many forms, from online investment scams to Ponzi schemes and fraudulent online trading.
These scams promise easy and secure gains, exploiting poor knowledge of financial markets.
Often, behind apparently reliable platforms, lie illegal systems that attract investors with misleading promises.
To defend yourself, it is essential to recognize the characteristics of these scams and adopt appropriate legal measures.

What are the main characteristics of online Ponzi schemes?
- These schemes are distinguished by promises of high returns, where profits are funded by money from new investors and not from real investments.
- They also present a lack of transparency in fund management and use persuasive techniques to give an appearance of legitimacy.
What legal measures can be taken to protect investors?
- It is essential to consult professionals specialized in financial law and online fraud.
- They can analyze the legitimacy of investments and act promptly to initiate legal actions aimed at recovering funds.
- Provide comprehensive support, from preventive consultation to legal representation.
- Time is a crucial factor: acting immediately can make the difference in recovering funds.

Book the preliminary consultation →

Book a consultation with L’Aurora Law Firm

LEGAL SERVICES COMMON EXAMPLES OF ONLINE FRAUD IN BOLOGNA

PONZI SCHEMES AND FAKE FINANCIAL INVESTMENTS
Victims are attracted by promising high returns in a short time. In reality, new investments serve only to pay old investors until the system collapses.
FRAUDULENT TRADING PLATFORMS
Websites that appear legitimate but operate without authorization. The fraudsters disappear as soon as the victim tries to withdraw the invested capital.
PHISHING AND IDENTITY THEFT
Deceptive emails or messages that mimic communications from banks or known companies to steal credentials and empty accounts.
ROMANCE SCAMS
The scammer fakes emotional involvement through dating sites or social networks and then requests money through invented emergencies.
FAKE LISTINGS AND ONLINE SALES
Listings of non-existent products or products that are never shipped, published on fake e-commerce sites or social profiles.
IS IT POSSIBLE TO RECOVER MONEY LOST IN ONLINE FRAUD?
Full recovery is unfortunately not guaranteed, but with legal intervention at the right time the chances of success increase significantly. Each case is evaluated individually.

THE LAW FIRM WHO WE ARE

The L'Aurora Law Firm is available for those requiring highly professional virtual legal consultation and personalized solutions in Bologna. We offer a rich range of customized legal services suitable to satisfy the needs of private individuals, companies and professionals.
We remain always updated on legislative developments and the most recent judicial trends, ensuring comprehensive, personalized and cutting-edge assistance. Every client is unique and has specific needs, which is why we offer customized and strategic consultations, designed to resolve legal matters quickly and with maximum effectiveness, both in the private sphere and in professional and business contexts.
Our approach is based on a meticulous, thorough and detailed analysis of each situation, providing practical, concrete solutions always aimed at protecting the interests and rights of our clients. We are convinced that mutual trust, absolute transparency and clear communication are the keys to building a solid and lasting professional relationship, therefore we guarantee open, constant and direct dialogue with our clients, keeping them punctually informed at every stage of proceedings.
We offer qualified virtual legal consultation in Bologna and in the region of Emilia Romagna, operating competently in numerous sectors of law, including civil, commercial, corporate, labor and criminal. Whether it involves complex contractual disputes, family issues or business litigation, we are ready to provide you with all the professional legal support you need to face every challenge with confidence and serenity.
We operate with dedication, expertise and professional rigor to achieve concrete and measurable results, always with the primary objective of ensuring the complete legal protection and safeguarding of our clients' rights. Contact us for an initial introductory meeting and discover how we can assist you in managing every legal matter with professionalism, precision and promptness.

Does the law firm handle legal matters related to Bologna?
- The firm provides specialised legal counsel on matters involving Bologna and the surrounding territory — irrespective of the client's place of residence.
- From property disputes to local regulations, employment law to family matters: should a case be connected to Bologna or neighbouring municipalities such as San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, the firm is available to assist.
- Consultations are conducted remotely via video call or telephone, without the need to attend the office in person.
- Book a consultation →
Can legal assistance be obtained for a matter involving Bologna without residing there?
- The firm handles legal matters connected to the territory of Bologna and surrounding municipalities, regardless of where the client is based.
- Cases involving local real estate, commercial activities, contracts, inheritance and disputes tied to the following areas are fully covered: San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, Castel Maggiore, Granarolo dell'Emilia, Castenaso, Zola Predosa, Pianoro, Ozzano dell'Emilia, Sasso Marconi.
- The firm is available to provide qualified legal assistance tailored to each specific situation.
- Choose date and time →
Does the firm assist with online fraud, cryptocurrency scams, trading fraud or family law matters connected to Bologna?
- The firm assists victims of online fraud, cryptocurrency scams and unauthorised trading platforms connected to the Bologna area, conducting a preliminary legal assessment to determine whether the conditions exist to pursue fund recovery, and providing support in filing complaints with the Postal Police.
- The firm also handles family law matters — separation, divorce, child custody and contested inheritance — connected to the territory of Bologna and surrounding municipalities such as San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno.
- Whether the client has been defrauded by a fraudulent broker, suffered losses through an abusive crypto platform, or requires legal support in a family dispute, a remote consultation can be arranged from any location.
- Book a consultation for your case →
Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Bologna?
- The firm offers specialised legal assistance for over-indebtedness procedures under Italian Law No. 3/2012 and the Business Crisis Code (D.Lgs. 14/2019), assisting both private individuals and sole traders connected to the Bologna area.
- Available procedures include the debt restructuring plan, the consumer arrangement, and the controlled liquidation of assets — instruments designed to provide a lawful and structured resolution to situations of financial distress.
- Clients residing in or holding assets within San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, Castel Maggiore, Granarolo dell'Emilia, Castenaso, Zola Predosa, Pianoro, Ozzano dell'Emilia, Sasso Marconi and surrounding municipalities may access these procedures with the support of the firm.
- Request a preliminary assessment →

INTERNATIONAL CLIENTS REQUIRING ONLINE FRAUD AND FUND RECOVERY ASSISTANCE IN BOLOGNA

Forex and cryptocurrency investment scam recovery — victims in Bologna and abroad
- Victims of fraudulent forex or cryptocurrency trading platforms who reside in Bologna or who have been defrauded by entities operating from Italy may pursue criminal proceedings and civil recovery. The firm files criminal complaints with the Procura della Repubblica, coordinates with financial police units, and initiates civil actions for the restitution of invested funds. Where funds have been transferred to foreign accounts, the firm cooperates with international legal networks to trace and freeze assets. English-speaking victims residing abroad receive comprehensive remote assistance.
- Schedule a preliminary consultation
Binary options and trading bot fraud — legal action from Bologna
- Victims of binary options scams or automated trading bot schemes who have suffered financial losses may seek legal redress through the courts of Bologna. The firm analyses the trading platform's operating structure, identifies the responsible legal entities — frequently registered in offshore jurisdictions — and pursues recovery through Italian criminal proceedings complemented by international asset tracing. The firm advises CONSOB-reported cases and assists clients in obtaining precautionary seizure orders where Italian-based assets of the fraudulent entity are identified.
- Schedule a preliminary consultation
Investment fraud recovery for European victims with Italian connections — Bologna
- European investors who have been defrauded by investment schemes with operational links to Bologna or the province of Bologna can pursue recovery through Italian criminal and civil proceedings. The firm files reports with CONSOB and the competent Procura, seeks provisional measures against identified Italian assets, and coordinates with the client's domestic regulator — BaFin, FINMA, or AMF — to ensure comprehensive regulatory action. The firm's cross-border expertise ensures that enforcement efforts are not fragmented across jurisdictions.
- Schedule a preliminary consultation
Romance scam with international elements — legal assistance in Bologna
- Victims of romance scams who have transferred funds to individuals or accounts connected to Bologna can pursue criminal prosecution under Italian fraud provisions and seek civil compensation. The firm assists in documenting the fraudulent relationship through digital communications analysis, coordinates with the Polizia Postale for investigation, and pursues asset recovery where the perpetrator's assets are identifiable. Given the sensitive nature of these cases, the firm ensures strict confidentiality and handles the matter with appropriate discretion.
- Schedule a preliminary consultation
Recovery of funds from Italian-based Ponzi and pyramid schemes — Bologna
- Investors defrauded by Ponzi or pyramid schemes operated from Bologna may pursue both criminal prosecution and civil restitution. The firm files criminal complaints for aggravated fraud, seeks precautionary seizure of the promoters' assets, and represents the client as parte civile in criminal proceedings. Where insolvency proceedings follow the scheme's collapse, the firm files timely proofs of claim to maximise recovery from the available estate. The firm has particular experience with cases involving cross-border investment solicitation targeting English-speaking investors.
- Schedule a preliminary consultation

FREQUENTLY ASKED QUESTIONS FROM INTERNATIONAL CLIENTS IN BOLOGNA

Can I recover money lost to a forex or crypto scam from Bologna?
- Recovery depends on the traceability of funds and the identification of those responsible. The firm can call upon blockchain forensic analysts and contact banks to trace financial flows, file a report with the relevant authorities and seek the preservation of the identified assets, where possible. While recovery is not guaranteed, early legal action significantly improves the prospects.
- Schedule a preliminary consultation
How do I know if an investment platform operating from Bologna is legitimate?
- Legitimate investment platforms must be registered with CONSOB (the Italian financial markets authority) or with their home country regulator and passported into Italy. The firm verifies the regulatory status of the platform, checks for CONSOB warnings, and advises on whether the investment solicitation complies with Italian financial regulations.
- Schedule a preliminary consultation
What is CONSOB's role in protecting investors defrauded from Bologna?
- CONSOB monitors investment solicitation activities and can order the blocking of websites offering unauthorised financial services. The firm files reports with CONSOB where a platform operating from or targeting clients in Bologna is unlicensed, contributing to the authority's enforcement actions. CONSOB warnings are also valuable evidence in subsequent judicial proceedings.
- Schedule a preliminary consultation
Is romance scam a criminal offence in Italy?
- Yes. Romance scams constitute fraud under Article 640 of the Italian Criminal Code, with aggravating circumstances where the victim's vulnerability is exploited. The firm assists victims in filing criminal complaints and pursuing civil compensation, handling the matter with the utmost discretion given its personal nature.
- Schedule a preliminary consultation

Crypto Trading Fraud and Scams Bologna