Trusted recovery specialists dedicated to getting back what fraud took from you.
We are a professional recovery team committed to tracing stolen funds and delivering personalized recovery solutions for every client.
We specialize in cryptocurrency fraud, wire fraud, chargebacks, investment and forex scams, and detailed investigation reports. With years of forensic experience and a victim-focused approach, we work diligently to recover your money with discretion.
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Expert asset recovery & investigation
Cryptocurrency Fraud Cases
Tracing and recovering stolen cryptocurrency, NFTs, and compromised digital wallets.
Wire Transfer Recall
Fast intervention to trace, freeze, and reverse fraudulent bank wire transfers with precision.
Cryptocurrency Fraud Cases
Blockchain forensics to identify scammers and build evidence for crypto fund recovery.
Chargebacks
Building strong chargeback cases to dispute fraudulent card and merchant transactions.
Intelligence Reports
Detailed fraud investigation reports and evidence packages for banks, exchanges, and police.
Merchant Investigations
Recovering deposits lost to fake brokers, Ponzi schemes, and unregulated trading platforms.
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Crypto recovery services
Investigative Services
Specialised crypto tracing software typically reserved for government and law-enforcement agencies.
Investigation Process
Our systematic 9-step process from client consultation through to legal demand letters.
Investigation Report
Comprehensive recovery reports with conclusions and guides for law enforcement and exchanges.
Cryptocurrency Trading Risks
Understand the risks of crypto investing and the latest scam categories targeting traders.
Is Cryptocurrency Recoverable?
Our two-step recovery process using the same forensic technology as law enforcement.
Forensic Tools
Chainalysis, Ciphertrace and Elliptic — the tools used by agencies worldwide.
Will Crypto Be Regulated?
The global regulatory landscape and what it means for cryptocurrency fraud recovery.
Know the crypto scams
Is Crypto a Scam?
Tell legitimate cryptocurrency from a scam — learn the six key red flags.
Bitcoin Scam
$14 billion stolen in 2021. The rise of Bitcoin scams and six warning signs to watch.
NFT Scam
The NFT market exceeds $40 billion. How phishing scams target holders — and how to stay safe.
Proven recovery results for fraud victims
Stronger recovery outcomes
Applying proven forensic strategies for better recovery results.
Successful fund recoveries
Helping victims reclaim defrauded funds quickly and efficiently.
Trusted recovery cases
Delivering reliable support in complex cross-border fraud matters.