Case assessment
A detailed review of your payments and communications to determine what is recoverable.
Investment & crypto scam recovery
Recover what fraudsters took from you.
For over a decade we have helped victims of fake trading platforms, crypto investment fraud and "guaranteed return" schemes trace their money and pursue every realistic route to getting it back.
10+Years in the market
87%Of cases resolved*
1 dayTypical first response
100%Confidential
*Share of concluded cases closed with a successful resolution since 2015. Results vary by case and no outcome is guaranteed.
Who we are
Specialists in online investment fraud
Fake brokers, cloned exchanges, "cloud mining" and staking schemes, romance-to-investment grooming: investment fraud is organised and cross-border, and speed and evidence matter. Our team works on these cases every day.
We combine blockchain and bank-trail analysis, evidence preparation and close coordination with banks, exchanges, regulators and legal partners, so you are never left guessing what happens next.
Our storyOur service promise
- A free, no-obligation case review
- An honest assessment, even when the news is hard
- Fees explained clearly before you commit
- Regular updates from a named case manager
- Strict confidentiality, always
What we do
Practical help at every stage
From the first shock to the final outcome, our services are built around recovering funds and protecting you.
Asset tracing
We follow funds from bank and card payments through exchanges and wallets.
Chargebacks & disputes
Evidence-backed claims to card issuers and banks within strict deadlines.
Reporting & filings
Reports to police, regulators and exchange compliance teams, properly documented.
Legal coordination
Where litigation is viable, we work alongside qualified legal partners.
Ongoing protection
Securing your accounts and preparing you for follow-up "recovery" scams.
Stay safe
Beware of fake "recovery" offers
Victims of investment fraud are routinely targeted a second time by people posing as recovery agents. Be cautious if anyone:
- Guarantees your money will be returned
- Demands large upfront fees before explaining the work
- Contacts you unprompted by phone, message or social media
Lost money to an investment or crypto scam?
Speak to a specialist today. Your first case review is free and confidential.