Professional recovery services tailored to different types of cryptocurrency and digital asset losses. We specialize in investigating and recovering funds from various fraudulent schemes.
Over 60% of cryptocurrency trading losses result from market manipulation, broker misconduct, or platform failures. Our experts specialize in recovering funds from these situations.
We conduct a comprehensive analysis of your trading history, identifying suspicious patterns, unauthorized trades, and potential broker misconduct.
Our forensic team investigates the trading platform's practices, checking for market manipulation, stop-loss hunting, and other unethical behaviors.
We verify if the platform complied with financial regulations and trading standards, gathering evidence for potential legal action.
Using gathered evidence, we negotiate with exchanges, brokers, and platforms to secure refunds and compensation for your losses.
85% success rate in recovering funds from unauthorized or manipulated trades.
Most cases resolved within 4-8 weeks, depending on complexity.
Forex scams often involve unregulated brokers, signal seller frauds, and managed account schemes. We specialize in tracing funds across international borders and working with regulatory bodies.
We verify the regulatory status of forex brokers and check for warning signs of fraudulent operations.
Our network spans 40+ countries, allowing us to trace funds across international borders and jurisdictions.
We file complaints with financial regulatory bodies like FCA, ASIC, CySEC, and others to pressure fraudulent brokers.
When necessary, we coordinate with international law firms to initiate legal proceedings against scam operators.
Forex scams often promise guaranteed returns, use high-pressure sales tactics, and have unusually complex withdrawal processes.
If you experienced any of these, contact us immediately for a free consultation.
NFT scams have exploded with the popularity of digital collectibles. From fake marketplaces to rug pulls, our team specializes in tracking stolen NFTs and recovering funds from fraudulent projects.
We verify the authenticity of NFTs, check smart contracts for vulnerabilities, and identify counterfeit collections.
Our forensic experts trace NFT transactions across blockchains to identify scammer wallets and movement patterns.
We work with major NFT marketplaces and exchanges to freeze suspicious accounts and recover stolen assets.
We negotiate with scammers or use legal channels to recover and return stolen NFTs or equivalent funds.
In Q4 2023, we successfully recovered $2.3M worth of NFTs from a major rug pull scam involving a popular PFP collection. Our team traced funds across 3 blockchains and coordinated with 5 exchanges to freeze and recover assets.
Romance scams use fabricated relationships and emotional manipulation to obtain money or digital assets. We help document the scheme, trace payments, and organize evidence for appropriate reporting and recovery efforts.
We review messages, profiles, payment records, receipts, wallet addresses, and other available evidence to establish a clear timeline.
We analyze the available account and payment information to identify connections, payment destinations, and relevant service providers.
Where applicable, we trace bank transfers and blockchain transactions to document the movement of funds.
We organize an evidence package for banks, platforms, exchanges, law enforcement, or legal counsel and support appropriate recovery channels.
Do not send additional money to someone claiming they can unlock, verify, release, or recover funds you already lost. Preserve the messages and payment records instead.
Impersonation scams involve criminals pretending to be trusted people, companies, professionals, public officials, family members, or service providers. We help victims document the deception and trace resulting financial losses.
We collect the available messages, profiles, phone numbers, email addresses, payment details, and other evidence connected to the impersonation.
We organize communication patterns and identifiers to distinguish genuine accounts from fraudulent identities.
We trace available transaction records to identify payment destinations and connected financial or digital-asset services.
We prepare a structured case file for relevant banks, platforms, authorities, or legal professionals.
Never share passwords, one-time codes, seed phrases, private keys, or remote-access credentials with an impersonator or anyone promising guaranteed recovery.
Bank fraud can involve unauthorized transfers, fraudulent payment instructions, account takeovers, or deceptive requests that result in money leaving a bank account. We help organize the transaction evidence and recovery documentation.
We review dates, amounts, beneficiaries, references, statements, and supporting communications to build a transaction timeline.
We identify inconsistencies, suspicious instructions, account changes, and other indicators relevant to the reported loss.
We help organize the information needed for the bank, payment provider, or relevant fraud team to investigate the transaction.
We prepare documentation for dispute processes, fraud reports, and other legitimate recovery channels.
If you suspect unauthorized banking activity, contact your bank or payment provider immediately using its official contact information and secure the affected account.
Phishing attacks use deceptive emails, websites, messages, or links to trick victims into revealing credentials or making fraudulent payments. We help document the attack and identify the financial impact.
We preserve the relevant emails, messages, URLs, screenshots, payment records, and timestamps.
We analyze the available indicators associated with fraudulent pages, accounts, and communications.
We identify unauthorized payments, compromised accounts, or digital assets connected to the incident.
We organize the evidence for banks, platforms, domain providers, exchanges, and appropriate authorities.
Change compromised passwords from a trusted device, enable multi-factor authentication, and contact your bank or service provider immediately if credentials or payment details were exposed.
Vishing is voice-based phishing in which scammers use phone calls or voice messages to impersonate trusted organizations or people. We help document the call, payment trail, and associated evidence.
We organize call records, phone numbers, messages, payment receipts, and the sequence of events surrounding the incident.
We examine the available identifiers and claims used by the caller to establish how the deception occurred.
We review bank, card, wire, payment-app, or cryptocurrency transactions associated with the call.
We prepare a clear evidence package for the financial institution, platform, carrier, or appropriate authorities.
Legitimate institutions generally do not need you to disclose one-time authentication codes or transfer money to a new account simply because a caller says your funds are at risk.
Beyond the specialized areas above, we offer a comprehensive range of cryptocurrency and digital asset recovery services.
Recover access to locked or forgotten cryptocurrency wallets with advanced techniques
Learn More →Restore lost private keys using cutting-edge cryptographic recovery methods
Learn More →Recover funds from compromised or inaccessible cryptocurrency exchanges
Learn More →Track and recover cryptocurrency lost to fraudulent investment schemes
Learn More →Urgent 24/7 recovery services for time-sensitive cryptocurrency situations
Learn More →Investigation and payment tracing support for romance and relationship-based fraud.
Learn More →Evidence review and tracing support for identity and trusted-person impersonation scams.
Learn More →Transaction review and documentation support for unauthorized and deceptive bank transfers.
Learn More →Investigation and reporting support for fraudulent links, websites, and credential-theft attacks.
Learn More →Voice-fraud investigation and transaction documentation for impersonation phone scams.
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