Services | Global Fraud Asset Recovery

Case Types We Handle

Each case is assessed individually. Recovery depends on the specific circumstances, jurisdiction, and available evidence.

Cryptocurrency Fraud

Recovery from exchange hacks, fake trading platforms, wallet drainers, and stolen digital assets.

Blockchain tracing across multiple chains
Exchange and wallet coordination
Evidence preservation and reporting

Investment & Forex

Ponzi schemes, unregulated brokers, fake asset managers, and high-yield investment fraud.

Fund flow analysis
Broker and platform investigation
Cross-border legal coordination

Romance & Social Scams

Sophisticated catfishing, pig butchering, and social engineering that leads to financial loss.

Digital footprint tracing
Asset location analysis
Confidential case handling

DeFi & Smart Contract

Exploits, rug pulls, flash loan attacks, and vulnerabilities in decentralized finance protocols.

On-chain forensic analysis
Protocol vulnerability review
Asset tracing across DeFi platforms

Wire & Banking Fraud

Unauthorized wire transfers, business email compromise (BEC), and fraudulent bank transfers.

Transaction tracing
Bank and intermediary coordination
Documentation and evidence support

Corporate & Securities

Insider trading, securities fraud, corporate embezzlement, and shareholder disputes.

Corporate records review
Financial forensics
Regulatory and legal coordination

How Recovery Works

A clear, confidential process from first contact to potential asset recovery.

1

Initial Contact

Reach out confidentially. Describe your situation at your convenience.

2

Case Assessment

We review the details and determine if recovery is feasible.

3

Investigation

Forensic tracing, evidence gathering, and global asset mapping.

4

Legal Coordination

We work with legal partners in relevant jurisdictions.

5

Recovery Effort

Pursue asset recovery through appropriate legal and investigative channels.

Why Choose Us

A combination of forensic expertise, global reach, and confidential handling.

Forensic Blockchain Analysis

Advanced tracing of cryptocurrency transactions across multiple chains and exchanges.

Global Legal Network

Coordination with legal professionals in multiple jurisdictions worldwide.

Confidential Handling

Your case details are kept strictly confidential and shared only as needed.

Direct Specialist Access

No forms, no phone calls. Reach a case specialist directly.

Frequently Asked Questions

Answers to common questions about our process and services.

How do I start a case?

Simply reach out confidentially. Describe your situation briefly, and a case specialist will guide you through the next steps. No forms or email required.

Do you guarantee recovery?

No. Recovery depends on many factors, including the nature of the fraud, jurisdiction, and available evidence. We provide an honest assessment after reviewing your case.

What types of fraud do you handle?

We focus on cryptocurrency fraud, investment and forex scams, romance and social engineering, DeFi and smart contract exploits, wire and banking fraud, and corporate or securities fraud.

Is my information confidential?

Yes. All case details are handled confidentially. We do not share your information except as required to pursue recovery or as required by law.

How much does it cost?

Fee structures are discussed and agreed upon before any engagement. We do not charge without prior agreement. Reach out confidentially for an initial assessment.

Our Services