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Cleverecovery

Our services

Every route to recovery, under one roof.

From on-chain tracing to coordinated claims, we cover the full lifecycle of a crypto-fraud recovery case — led by evidence, not promises.

What we do

Specialist recovery services for every kind of crypto fraud.

Most cases involve more than one of these. We map the right combination for your situation — starting with a free review.

Crypto asset tracing

We follow stolen BTC, ETH, USDT and other assets across the blockchain to where they actually ended up.

  • Wallet, bridge & mixer tracing
  • Exchange attribution & cash-out points
  • Exchange-ready transaction reports

Forex & CFD broker fraud

Unlicensed brokers that block withdrawals, fake “profits” or demand endless fees — documented and challenged.

  • Withdrawal-block & fee-trap evidence
  • Licence & regulatory verification
  • Chargeback & claim preparation

Romance & pig-butchering scams

Long-con “investment” relationships that funnel funds through layered crypto rails.

  • End-to-end fund-flow mapping
  • Identifying the controlling network
  • Coordinated freeze & recovery requests

Exchange & chargeback recovery

Where card, wire or exchange-level evidence supports it, we pursue every recovery path.

  • Card & wire dispute support
  • Exchange-level freeze requests
  • Bank-ready evidence packages

Fraud investigation & reporting

The documentation that gets cases taken seriously by banks, exchanges and authorities.

  • Full investigative case file
  • Regulator & law-enforcement referrals
  • Clear, documented findings

Pre-investment broker checks

Thinking of depositing? We tell you whether a broker is legitimate — before you lose a cent.

  • Licence & registration verification
  • On-chain & reputation review
  • Plain-English risk verdict

What every engagement includes

The same standards on every case.

Free initial case reviewNo cost to find out whether recovery is realistic.
Honest assessmentA straight answer — even when it’s “no.”
Dedicated case handlerOne point of contact through your whole case.
Transparent costsClear fees up front — never an upfront-fee trap.
Full confidentialityYour case is handled with complete discretion.
Regular updatesYou always know where your case stands.
The Cleverecovery recovery team

Why clients choose us

Intelligence-led recovery, done honestly.

  • Blockchain forensics that produce real, usable evidence
  • Regulatory know-how — we know which licences are fake
  • No “guaranteed recovery” for a big upfront fee, ever
  • Documented case work and verified results
  • Complete confidentiality, with zero judgment

See our case studies

Not sure which service you need?

Most people aren’t — that’s our job. Tell us what happened and we’ll map the right approach, free of charge.

Get a free case review