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Chicago-based crypto & asset recovery

Outsmart the scam.
Recover what’s yours.

When fraudsters are clever, recovery has to be cleverer. We combine blockchain forensics, regulatory intelligence and relentless case work to trace stolen crypto and pursue every realistic route to getting it back.

✓ Free, confidential assessment✓ No guaranteed-recovery scams✓ Verified case studies
Clients being welcomed at the Cleverecovery office in Chicago
9,000+
scam brokers on record
9,000+Fraudulent brokers profiled
24–72hInitial case assessment
100%Confidential & judgment-free
$0To find out if we can help

What we recover

Fraud takes many forms. So does our recovery work.

Every case starts with understanding exactly how the money left your hands — because the route out is the map to getting it back.

Crypto asset tracing

On-chain forensics to follow stolen BTC, ETH, USDT and more across wallets, mixers and exchanges.

Forex & CFD broker fraud

Unlicensed brokers that block withdrawals, fake “profits”, or demand endless fees.

Romance & “pig-butchering”

Long-con investment scams that move funds through layered crypto rails.

Exchange & chargeback

Card, wire and exchange-level recovery paths where the evidence supports a claim.

How it works

Four clear steps, no false promises.

1

Tell us what happened

Share your story in a free, confidential review. No judgment, ever.

2

We investigate

We trace the funds on-chain and identify the entities and chokepoints involved.

3

You get a straight answer

A clear, honest recovery strategy — including when recovery isn’t realistic.

4

We pursue recovery

We coordinate with exchanges, processors and the right authorities to act.

Read the full process

Scam broker database

9,000+ brokers, investigated and on the record.

Our public database documents fraudulent and high-risk brokers — their tactics, missing licences, and risk scores. Check a broker before you deposit, or recognise the one that already took your money.

Search the database

ZagrosHigh risk
Bold CapholmHigh risk
Ishtar FXHigh risk
Nexum CapitalsHigh risk

Verified case studies

Real cases. Documented outcomes.

Client identities are protected, but the brokers, the methods and the results are real. Here’s a sample of the work.

Forex broker fraud

$84,000 traced from Tradeversepro

An unregulated broker froze withdrawals after “account upgrades.” We mapped the deposit trail to two exchange wallets and built the recovery claim.

Read case →
Pig-butchering

USDT recovery after a romance scam

Months of “guided trading” routed funds through Ishtar FX. On-chain tracing surfaced a cash-out point still holding assets.

Read case →
Clone broker

Exposing a Finalto clone

A site impersonating a regulated firm took deposits via card. We documented the clone and opened a chargeback-backed recovery.

Read case →

View all case studies

Why Cleverecovery

Intelligence-led, and honest about it.

The recovery space is full of operators who are just a second scam. We’re the opposite: we tell you the truth, we never demand a fortune up front for “guaranteed” results, and we earn trust through documented work.

Blockchain forensics

We follow the money on-chain — the evidence that actually moves recoveries forward.

Regulatory intelligence

We know which licences are real, which are fake, and who to report fraud to.

No upfront-fee traps

If anyone “guarantees” recovery for a big upfront payment, walk away. We won’t do that.

Straight answers

If your funds can’t realistically be recovered, we’ll tell you — for free.

Stolen crypto feels final. It often isn’t.

Get a free, confidential review of your case today. No pressure, no judgment — just a clear answer on whether recovery is possible.

Start your free case review