TradeOgre Claim Funds
Following recent developments, Palladium Network provides a process for users affected by the TradeOgre exchange shutdown to claim their funds. This page serves as the official company channel for submitting claims. We are cooperating with a specialized law firm and the Royal Canadian Mounted Police (RCMP) in order to ensure proper legal handling and transparency. Palladium Network is representing victims of the seizure throughout this process.
Please read the information below carefully and fill in the form to request consideration of representation. Palladium Network will evaluate each case and determine whether it can provide representation or not.
For questions or legal inquiries, contact us at [email protected]. Palladium Network, together with its legal partners, represents all victims of the seizure — not only PLLD holders.
Important Information
- This representation process is only for users who held assets on TradeOgre.
- Verification of claims and completion of KYC will be required before Palladium Network can take representation of a customer.
- Providing false or misleading information may result in refusal of representation and potential legal action.
- The representation process will be handled transparently via Palladium Network in cooperation with legal partners and relevant authorities.
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Rules of Client Representation by DeployDash Technology Group s.r.o.
regarding the recovery of assets frozen by the Royal Canadian Mounted Police (RCMP) in connection with the investigation against the platform TradeOgre.com
Version 1.0 | September 19, 2025
1. Scope of Representation
DeployDash Technology Group s.r.o., based in Prague, undertakes the representation of clients in matters concerning the recovery of financial assets frozen by the Royal Canadian Mounted Police (RCMP) in the course of proceedings conducted against the cryptocurrency platform TradeOgre.com.
Representation includes:
- preparation and submission of documents necessary to confirm the client’s status as an injured party,
- official communication with Canadian authorities conducting the proceedings (RCMP) and other authorities at subsequent stages,
- cooperation with law enforcement authorities in the Czech Republic and other relevant jurisdictions,
- actions aimed at recovering financial assets and returning them to the client.
2. Clients Eligible for Representation
DeployDash Technology Group s.r.o. represents only those clients who:
- held legal assets deposited on the TradeOgre.com platform,
- are able to document the source of funds,
- have full legal capacity to represent their own interests.
The company reserves the right to refuse representation in cases where there is a suspicion that the funds originated from unlawful activity.
3. Required Documents and Data from the Client
Each client is required to provide the following data and documents:
- Power of Attorney granted to DeployDash Technology Group s.r.o. and the cooperating law firm to conduct the case before the RCMP.
- Documents confirming ownership of the assets, including:
- the email address under which the account on TradeOgre.com was registered (with access to this email account if required to confirm ownership),
- the hot wallet address assigned to the user’s account on the exchange,
- information about the amount and structure of assets held in the account at the time it was frozen,
- optionally: data of the wallets from which transfers were made to the exchange account (this will significantly speed up the verification process and strengthen the claim).
- Submission of a statement confirming the legal origin of the funds and completion of the KYC (Know Your Customer) procedure required by Canadian authorities.
- Indication of the wallet address or bank account to which the recovered funds should be returned.
4. Representation Costs
DeployDash Technology Group s.r.o. stipulates that representation involves the payment of a fee covering legal and administrative services.
This fee structure is designed to remain fair, transparent, and economically reasonable for every client — regardless of the amount of funds being recovered.
Fee and Commission Model
We operate on a success-based model, meaning that a commission is charged only when funds are successfully recovered.
The total success fee amounts to 20% of the recovered amount, from which an initial advance payment is deducted to cover a portion of the recovery costs.
Step 1: Advance Payment (Cost Deposit)
Before initiating the recovery process, an advance payment is required. This amount depends on the expected recovery value and remains within a reasonable range between 200 USD and 500 USD.
The advance payment is determined using the following formula:
Z(R) = min(500, max(200, 0.075R + 125))
Where R is the total amount of funds being recovered.
Step 2: Success Fee Upon Recovery
Once the recovery is successful, a success fee of 20% of the recovered amount is applied.
The advance payment is fully deducted from this success fee. If the 20% success fee is less than or equal to the advance payment, no additional payment is due. If it is higher, the client only pays the difference.
Final payment = max(0, 0.2R − Z(R))
Examples
| Recovered Amount (R) | Advance Payment | 20% Success Fee | Final Payment Due | Total Paid |
|---|---|---|---|---|
| $1,000 | $200 | $200 | $0 | $200 |
| $2,000 | $275 | $400 | $125 | $400 |
| $3,000 | $350 | $600 | $250 | $600 |
| $5,000 | $500 | $1,000 | $500 | $1,000 |
Why This Model Is Fair
- Transparent: Clients know in advance both the minimum and maximum possible fee.
- Performance-based: The full 20% is charged only upon successful recovery.
- Balanced: Smaller recoveries remain affordable, while larger ones contribute proportionally.
- Economically fair: Covers operational costs while maintaining equitable treatment for all clients.
5. Rules of Liability
DeployDash Technology Group s.r.o. acts as an intermediary and representative of the client in communication with the RCMP and relevant legal authorities but does not guarantee a positive outcome or full recovery of the funds.
The company will make every effort to ensure that the process is carried out with due diligence and professionalism.
In the event of refusal by the RCMP or other Canadian authorities to recognize the claims, DeployDash Technology Group s.r.o. shall not be liable for lost funds, unless such loss results from the company’s gross negligence.
6. Client’s Obligations
The client undertakes to provide all required data and documents in a timely manner.
The client undertakes to fully cooperate, including confirming ownership of funds, undergoing additional verification procedures, and complying with the requirements of Canadian authorities.
The client undertakes to maintain confidentiality regarding correspondence and actions taken within the recovery procedure.
7. Confidentiality and Data Protection
All data and documents provided by the client will be treated as confidential and used solely for the purpose of recovering funds.
DeployDash Technology Group s.r.o. undertakes to comply with applicable data protection regulations (GDPR and local Czech legislation).
8. Final Provisions
These rules constitute the basis of cooperation between DeployDash Technology Group s.r.o. and clients submitting claims.
Each client must confirm that they have read and accepted these rules before the recovery procedure begins.
DeployDash Technology Group s.r.o. reserves the right to update these rules depending on the development of the legal situation and the requirements imposed by the RCMP and other authorities.