- Recovery Services
Six Specialized
practice areas
Each service is delivered through the same structured methodology — intake, evidence audit, jurisdictional strategy, and active recovery.
Cryptocurrency Scam Recovery
Investment Fraud Recovery
Wire Transfer Fraud
Wire Transfer Fraud
Romance Scam Investigations
Digital Asset Tracing
How We Work
Investigative rigor, applied consistently.
Every service area is delivered under the same methodology — so clients receive consistent answers, predictable timelines, and properly documented recovery work regardless of case type.
Cryptocurrency Scam Recovery
Overview
Tracing and recovery of digital assets lost to fraudulent exchanges, fake wallets, and rug-pull schemes.
How It Works
We trace blockchain transactions across networks, identify exchange touchpoint, and coordinate with custodians and regulators to freeze and recover funds where legally possible.
Documentation Needed
- Wallet addresses (yours and recipient)
- Transaction hashes (TXIDs)
- Exchange account records
- Communication logs with the fraudulent party
FAQ
Can stolen crypto really be recovered?
Yes, but the actual recovery typically requires law enforcement intervention,or legal asset forfeiture.
Which chains do you investigate?
We investigate all major public blockchains, including Bitcoin (BTC), Ethereum (ETH), etc.
Investment Fraud Recovery
Overview
Recovery support for victims of Ponzi schemes, unauthorized investment platforms, and unregulated 'broker' fraud.
How It Works
We audit your investment paper trail, identify the operating entities behind the scheme, and pursue restitution through regulatory complaints and legal channels.
Documentation Needed
- Investment contracts or agreements
- Bank or wire transfer confirmations
- Platform login records
- Email and chat communications
FAQ
What if the company has disappeared?
Even if a fraudulent company shuts down its website and vanishes, their digital footprint remains.
Wire Transfer Fraud
Overview
Recovery action for unauthorized wire transfers, business email compromise (BEC), and bank impersonation scams.
How It Works
We coordinate with originating and receiving banks, file SWIFT recall requests where applicable, and engage law enforcement liaison teams.
Documentation Needed
- Wire confirmation (SWIFT MT103)
- Bank statements
- Fraudulent invoice or instruction
- Email headers (for BEC cases)
FAQ
How quickly should I report a wire fraud?
Immediately. With wire fraud, time is your most critical asset if you report it to your bank and law enforcement within 24 hours.
Online Trading Scam Recovery
Overview
Recovery for victims of fake forex, CFD, binary options, and signal-group trading platforms.
How It Works
We build a case against the platform operator using deposit records, withdrawal denials, and marketing material, then pursue chargebacks and legal remedies.
Documentation Needed
- Deposit and withdrawal receipts
- Platform screenshots
- Account manager communications
- Card statements (for chargeback claims)
FAQ
Can I get a credit card chargeback?
Yes, if you were defrauded using a credit card, you can dispute the charges with your bank.
Romance Scam Investigations
Overview
Discreet investigative work and recovery support for victims of online relationship-based fraud.
How It Works
We identify the actor behind the persona, trace financial flows, and pursue recovery through banking and legal channels while maintaining strict confidentiality.
Documentation Needed
- Chat history and photos shared
- Money transfer records (wire, crypto, gift cards)
- Platform usernames
- Any phone numbers or email addresses used
FAQ
Will my case be kept private?
Your personal information, case details, and forensic investigation data are kept strictly private and secure, shared only with you or authorized legal and law enforcement entities at your explicit direction.
Digital Asset Tracing
Overview
Standalone forensic asset tracing for legal teams, corporate clients, and individual victims.
How It Works
Using on-chain analytics and financial intelligence tools, we produce a documented tracing report admissible in legal proceedings.
Documentation Needed
- Starting wallet address or transaction
- Known counterparties
- Any prior investigation reports
FAQ
Can your report be used in court?
Yes. Our forensic tracing reports are built to meet strict evidential standards. They are formatted cleanly and detailed meticulously.
Not sure which applies to your case?
File a case summary and our intake team will route it to the appropriate practice area.