In this article from “Ask a Gulf Lawyer”, we present the details of a financial fraud case that Faisal, a resident of Kuwait, was subjected to by Moon Apex Capital, a company that claims to invest in digital currencies. We review how he was lured into depositing his money through trading platforms and then faced arbitrary bans and demands for additional fees to recover his money. The article provides legal advice on how to avoid fraud in digital investments and steps that can be taken to recover lost funds.