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.
Crypto asset tracing
We follow stolen BTC, ETH, USDT and other assets across wallets, bridges, mixers and exchanges, producing the on-chain evidence that recovery depends on.
Forex & CFD broker fraud
Unlicensed brokers that block withdrawals, fabricate “profits” or demand endless fees. We document the fraud and build the claim.
Romance & pig-butchering scams
Long-con “investment” relationships that funnel funds through crypto. We map the network and find the cash-out points.
Exchange & chargeback recovery
Where card, wire or exchange-level evidence supports it, we pursue chargebacks and platform-level freezes.
Fraud investigation & reporting
Full investigative reports suitable for banks, exchanges and law enforcement — the documentation that gets cases taken seriously.
Pre-investment broker checks
Thinking of depositing? We’ll tell you if a broker is legitimate before you lose a cent.
Not sure which applies to you?
Most cases involve more than one of these. Tell us what happened and we’ll map the right approach — free of charge.
Get a free case reviewThink your funds might be recoverable?
Get a free, confidential case review. We’ll give you an honest answer — fast.
Start your free case review