Our Services

Comprehensive fraud recovery solutions powered by cutting-edge technology

Specialized Recovery Services

Cryptocurrency Fraud Recovery

Advanced blockchain analysis to trace Bitcoin, Ethereum, and other digital assets through complex networks.

  • Wallet tracking & analysis
  • Exchange cooperation
  • Smart contract investigation
  • DeFi protocol tracing

Forex & Trading Scams

Expert litigation against fraudulent brokers, binary options platforms, and CFD scams.

  • Broker investigation
  • Regulatory complaints
  • Chargeback assistance
  • Court proceedings

Telegram & Social Media Fraud

Specialized unit tracking investment scams through messaging and social platforms.

  • Group infiltration
  • Admin identification
  • Digital forensics
  • Platform cooperation

Investment Platform Fraud

Recovery from Ponzi schemes, pyramid schemes, and fraudulent investment platforms.

  • Scheme analysis
  • Victim coordination
  • Asset freezing
  • Class actions

Asset Tracing & Recovery

Forensic accounting and international asset tracing to locate hidden funds.

  • Offshore accounts
  • Property searches
  • Corporate structures
  • Hidden assets

Regulatory Actions

Coordination with global regulators to freeze accounts and initiate enforcement.

  • FCA complaints
  • SEC cooperation
  • CFTC actions
  • Interpol liaison

Our Recovery Process

A systematic approach to maximize recovery success

1

Initial Assessment

Free consultation to evaluate your case and determine recovery potential

2

Investigation

Comprehensive forensic investigation using advanced tracking technologies

3

Legal Action

Strategic litigation and regulatory complaints to freeze fraudulent accounts

4

Recovery

Successful retrieval and return of your funds through legal channels

Transparent Fee Structure

No win, no fee for qualifying cases

Contingency Basis

We only get paid when we successfully recover your funds

Success-Based Fees

Our fees are a percentage of the amount recovered, typically 15-30%

No Hidden Costs

All costs and fees are clearly outlined in our engagement letter

Start Your Recovery Today

Time is critical in fraud recovery. Contact us immediately for a free consultation.

Get Free Consultation