Lost money to fraud? We trace, recover, and return your funds.
Crypto scams · Investment fraud · Frozen accounts · Cross-border asset tracing.
No recovery, no fee.
Total Funds Recovered
Client Satisfaction
Urgent Response
Each of our specialists has recovered millions in assets across crypto, banking, and cross-border fraud cases.
Senior Asset Recovery Specialist
Former financial crimes prosecutor with 12 years of experience in cross‑border fraud investigation and asset forfeiture proceedings.
+1 (607) 489-8490
Head of Crypto Tracing Unit
Certified blockchain investigator with 10 years of experience in cryptocurrency tracking, dark web intelligence, and digital asset recovery.
+1 (315) 618-9309
Director of Financial Investigations
Former FBI financial crimes investigator with 18 years of experience in money laundering, offshore asset tracing, and white‑collar crime.
+1 (478) 387-7335
Senior Blockchain Forensics Expert
Cybersecurity engineer with 14 years of experience in on‑chain analysis, smart contract auditing, and fraud detection for DeFi and NFT platforms.
+1 (464) 250-3964We have successfully recovered millions for victims of fraud worldwide.
Client lost 280,000 USDT to a fake exchange. Full recovery through blockchain tracing and legal action.
Crypto RecoveryCorporate funds frozen across 3 jurisdictions. Successfully unfrozen and repatriated.
Asset UnfreezeFake investment platform targeting high-net-worth individuals. Funds traced and returned.
Investment FraudWe trace, recover, and return your funds — no matter the type of fraud.
Track and recover stolen crypto across exchanges, wallets, and blockchain networks.
Trace funds moved across multiple jurisdictions. We work with banks and regulators worldwide.
Navigate bank freezes, AML holds, and sanctions-related restrictions to free your funds.
Ponzi schemes, fake ICOs, and investment scams — we identify the trail and recover.
Three steps from consultation to funds returned.
Share your case details with our team. We assess recoverability at no cost.
We trace funds across blockchain, banking, and payment systems to locate assets.
We pursue legal and operational channels to freeze, seize, and return your funds.
20%
Success fee only — you pay nothing unless we recover your funds.
All legal and tracing costs are
covered by us upfront.
Real stories from people who got their money back.
"I thought my $500,000 was gone forever. They traced it across 3 exchanges and got it all back in 3 weeks."
"Our business account was frozen due to a sanctions issue. They had it released within a month. Incredible."
"They recovered $1.2M from a fake investment scheme. No recovery, no fee — they delivered."
Everything you need to know before starting your recovery.
Zero. We work on a contingency basis — you pay nothing upfront. We only charge a percentage of the funds we successfully recover.
Cryptocurrency scams, investment fraud, Ponzi schemes, frozen accounts, cross-border asset seizures, and compliance-related holds.
Every case is different. Simple cases can take 2–4 weeks. More complex cross-border matters may take 2–6 months. We provide realistic timelines upfront.
Absolutely. We operate with strict client confidentiality and comply with all applicable data protection regulations.
Time is critical in asset recovery. The sooner we start tracing, the higher the chance of full recovery.
Book a Free Consultation