Have you been scammed by a fake trading platform, romance scammer, or crypto fraud? Our intelligence analysts and legal experts specialize in confronting fraudsters and recovering stolen wealth globally.
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Scammers are sophisticated, but they leave a digital trail. If you are a victim of any of the following, we can help.
Fake crypto exchanges, pump-and-dump schemes, and wallet draining. We track every Satoshi.
Unregulated brokers manipulating software to show fake profits, freezing accounts upon withdrawal.
Fraudsters building fake emotional relationships over months to convince you to invest.
Business Email Compromise (BEC) and fake invoices leading to massive unauthorized transfers.
Fake property investments, hijacked escrow accounts, and overseas development frauds.
Navigating complex banking regulations to force merchants to process legitimate chargebacks.
We build legally binding dossiers that force banks, crypto exchanges, and authorities to take immediate action against illicit accounts.
Four aggressive steps to reclaim what is rightfully yours. Time is the most critical factor.
Provide details. We analyze the scammer's footprint to determine if recovery is viable.
Cyber forensics trace the money flow through banks, exchanges, and wallets.
We present irrefutable evidence to compliance departments, forcing them to freeze the illicit assets.
The frozen funds are legally unblocked and safely returned directly to your designated bank account.
No legitimate company can guarantee a 100% recovery. However, we only take cases after our initial free assessment proves there is a highly viable path to recovery.
Depending on the complexity (crypto vs bank wire) and the jurisdiction, cases typically take anywhere from 2 to 6 months to reach a resolution.
Yes. While the wallet may seem anonymous, scammers eventually move funds to centralized exchanges to cash out. We track the funds to these bottlenecks and subpoena the exchanges to freeze the accounts.
The sooner you act, the higher the chances of freezing the assets. Fill out the form, and a senior investigator will contact you within 24 hours.
Your data is protected under NDA.
No upfront fees for the initial review.