We primarily operate on a contingency basis, meaning we only take a fee if we successfully recover your funds. Our fee is a percentage of the amount recovered. Your initial consultation and case analysis are completely free.
The first step is to contact us for your free, no-obligation consultation. Do not have any further contact with the scammers, as they often try to scam their victims a second time with “recovery fees.” Gather all your evidence and let our professionals take over.
Yes, we evaluate all cases regardless of the amount. While some recovery methods are better suited for larger sums, we have strategies that can be effective for smaller losses as well. We will give you an honest assessment during your free consultation.
We have one of the highest success rates in the industry and are confident in our ability to recover your funds. We also prioritize transparency throughout the process and will apply our full expertise to achieve the best possible outcome.
To build the strongest case, we need all available evidence. This includes transaction receipts, bank statements, all communications (emails, chat logs, messages), and any information about the fraudulent website or individual (URLs, wallet addresses, company names, etc.).
Absolutely. We adhere to strict privacy protocols and non-disclosure agreements. All information you share with us is treated with the utmost confidentiality and stored securely.
We specialize in recovering funds lost to unregulated cryptocurrency brokers, forex scams, romance scams, phishing attacks, and fraudulent investment platforms.
Every case is unique. Simple chargebacks or wire recalls can take 30 to 90 days, while complex cryptocurrency tracing and international asset recovery may take several months. We keep you updated at every stage.
Yes. We utilize advanced blockchain forensics to trace the movement of stolen crypto assets across exchanges and mixers. Once traced, we work with law enforcement and exchanges to freeze and recover the assets.
We evaluate cases individually. Many cases are taken on a contingency basis, meaning our fee is a percentage of the recovered amount. Complex investigations may require an initial retainer, which will be fully transparent during your free consultation.
While no legitimate firm can guarantee a 100% success rate, our track record is exceptionally high for cases we accept. We only take on cases where our intelligence indicates a high probability of successful recovery.
Absolutely not. Our investigations are conducted with strict confidentiality. The scammers will only become aware of our actions when their accounts are frozen by compliance teams or law enforcement.
Time is of the essence, but it is rarely “too late” if the scammers utilized institutional banking or major crypto exchanges. The sooner you report, the better the odds, but we have successfully recovered funds from scams over two years old.
Our team includes legal experts specializing in financial fraud. While we handle the heavy lifting regarding asset tracing and dispute resolution, we will advise you if independent legal counsel is necessary for your specific jurisdiction.
We leverage international banking laws, SWIFT tracing protocols, and our relationships with financial regulators to track wire transfers, identifying the beneficiary accounts and initiating recall procedures or freeze orders.
No! This is a classic “advance-fee” scam tactic. Legitimate platforms deduct taxes or fees from your balance; they do not require you to send more money to unlock your funds. Cease all payments immediately.
One of our senior fraud analysts will review your case details. We will then schedule a secure consultation call to discuss your situation, outline the probability of recovery, and explain the next steps in our strategy.
Yes. Financial fraud is inherently global. We have a robust international network of intelligence analysts, legal partners, and regulatory contacts that allow us to pursue bad actors across borders.
Banks often provide a standardized response because their frontline staff lack the specialized investigative tools and legal leverage required for complex fraud recovery. We escalate these matters beyond standard customer service channels.
We understand your skepticism after being defrauded. We provide full transparency, operate under strict regulatory compliance, and do not use high-pressure sales tactics. You are welcome to verify our credentials before signing any agreement.
Please gather all communications with the scammers (emails, chat logs), transaction receipts, bank/crypto statements, and the URLs of any fraudulent websites you interacted with. This evidence is crucial for building a strong recovery case.