Case assessment
We review your payment history, communications, the platform and the people involved to establish how the scheme worked and which recovery routes remain open.
Services
Specialist recovery services
Everything we do is focused on online investment and cryptocurrency fraud.
Blockchain & bank tracing
We follow your funds from your bank or card to exchanges and wallets, identifying where assets were moved, consolidated or cashed out.
Chargebacks & payment disputes
Where you paid by card or bank transfer, we prepare the evidence and submissions needed for disputes, within scheme and bank time limits.
Regulatory & police reporting
We prepare structured reports for law enforcement, financial regulators and the compliance teams of exchanges that received your funds.
Legal coordination
When freezing orders, disclosure or civil claims make sense, we coordinate with qualified solicitors and attorneys in the right jurisdiction.
Security & aftercare
We help you secure your accounts, deal with follow-up approaches and avoid becoming a target for fake recovery services.
Scams we handle
Online investment & crypto fraud
- Fake trading platforms & brokers
- Cryptocurrency investment scams
- Forex & binary options fraud
- Pig-butchering schemes
- Fake exchanges & wallets
- Cloud mining & staking schemes
- Fake "account managers"
- Withdrawal-fee & tax traps
- Celebrity-endorsed investment ads
- Victims of fake recovery offers
Lost money to an investment or crypto scam?
Speak to a specialist today. Your first case review is free and confidential.