Expert assistance to retrieve scammed or withheld funds—legally and efficiently.
Fraudulent investment models paying returns from new investors’ money instead of profits, collapsing once recruitment ceases or slows significantly, causing losses to most participants.
Apps or websites that seek to defraud investors advertise returns that are impossible to deliver. After obtaining deposits, they either prohibit withdrawals or disappear along with the funds.
Schemes involving fake or deceptive forex and cryptocurrency trading platforms that promise unrealistic profits, resulting in significant financial losses for investors.
Real estate's own Perils: Promises of large returns tied to properties that either don't exist or are heavily misstated, and the capital investors lose as a result.
Investments that promise fast and high returns tend to run on Ponzi scheme principles, ultimately leading to the investors losing all their money.
Illegal stock market manipulations or trading based on confidential information, deceiving investors and unfairly profiting at others’ expense.
Fraudulent schemes offering fake commodity trading opportunities—such as oil or gold—leading investors to lose money on nonexistent or worthless contracts.
Schemes where purported fund managers misappropriate or falsely report on pooled investment funds, failing to invest or stealing client money outright.
The fraudulent marketing of fake, overpriced, or nonexistent precious metals defrauds investors by offering false promises of safety and guaranteed returns.
Using aggressive sales tactics, events or counselors aim to take advantage of inexperienced or vulnerable investors to sell them fraudulent or unsuitable investment products.
Designed deceptions — extremely overpriced, misrepresented, or utterly worthless vacation ownerships — these come with hidden charges, controlling contracts, and further restrictions.
Fraudulent over fundraising as a guise of a charitable cause, misusing offered funds for personal benefit instead of the claimed charitable cause.
Only trade on reputable exchanges and wallets with strong security.
Add extra protection to your accounts.
Keep your seed phrase and wallet credentials private.
Always check URLs and official sources before making transactions.
Guaranteed high returns are almost always scams.
Scammers use malware to change copied addresses, so always verify.
Never trust random investment opportunities or giveaways.
Store long-term crypto holdings in offline wallets for maximum security.
Recovery times depend on case complexity but most are done in weeks, all being fully legally compliant and keeping clients continuously informed.
We collect transaction records and communications with the fraudster, using advanced blockchain analytics to trace activity and support the legal recovery of your lost funds.
No upfront fees are required. We follow a no win, no fee model and offer a complimentary 10-minute case review to assess your situation.