Evidence-first approach. No upfront recovery promises.
834
Real client recovery cases
Our services
We Help Victims
of These Scams
We focus exclusively on fraud recovery. Our team handles the most common online scam cases - from crypto theft to investment fraud using structured legal procedures and chargeback strategies. Each case is analyzed individually to maximize the chances of recovering lost funds.
Crypto Scam Recovery
Recover funds stolen through cryptocurrency scams, fake exchanges, phishing attacks, and fraudulent investment platforms.
Chargeback support for fraudulent brokers, Ponzi schemes, and unlicensed investment operations. We build structured cases against scam platforms and financial intermediaries.
We are a dedicated fraud recovery firm helping victims of online scams reclaim stolen funds. Our team combines legal expertise, financial investigation, and international chargeback procedures to build strong recovery cases. Every client receives a structured, confidential process designed to maximize the chances of success.
834
Successful fraud recovery
cases handled
$5.2M+
Funds pursued through legal
recovery procedures
92%
Average success rate across
verified fraud recovery cases
First touch
Meet the people protecting your financial recovery
Our team consists of legal professionals, financial investigators, and fraud recovery specialists working exclusively with scam victims. We combine legal strategy, transaction analysis, and international chargeback expertise to build strong recovery cases while protecting client confidentiality at every stage.
Elise Howard
Client Success Manager
Elise Howard
Client Success Manager
Blockchain Law Firm of the Year 2026
Best International Cybersecurity Service 2026
Blockchain Law Expert of the Year 2026 (UK)
Financial Crime Prevention Project of the Year 2026 (Finalist)
Security Partner of the Year 2026 (Finalist)
Law Firm of the Year 2026 Client Service (Finalist)
Step-by-Step Recovery Process
How the Recovery
Process Works
We are a dedicated fraud recovery firm helping victims of online scams
reclaim stolen funds. Our
team combines legal expertise,
financial investigation, and international chargeback procedures to build strong recovery cases.
Every client receives a structured,
confidential process designed to maximize the chances of success.
Free Consultation
Get Clarity
About Your Case
The consultation is confidential, obligation-free, and designed to give immediate clarity about
your case.
Our specialists build a structured recovery plan based on your case, including legal pathways
and chargeback opportunities.
02
Evidence Collection
Our team helps gather transaction records, communications, and documentation needed to build a
strong case.
03
Legal Strategy
Our specialists build a structured recovery plan based on your case, including legal pathways
and chargeback opportunities.
04
Platform Coordination
We represent your case in communication with banks, payment processors, and relevant
institutions.
05
Funds Recovery & Closure
Once recovery succeeds, funds are returned and your case is finalized with full documentation.
Real PeopleReal RecoveriesReal Results
They explained every step clearly and helped me recover funds I
thought
were gone forever
D
Daniel Brooks
USA, Chicago
After being scammed through a fake crypto exchange, I was
overwhelmed and didn't know where
to start. Their specialists reviewed my
case, explained each step, and helped collect all required documentation. I appreciated how
transparent the process was.
I recovered $14,200 after about 11 weeks. It restored a lot of trust I had lost.
E
Emma Wilson
Australia, Sydney
I lost money to a fake crypto platform and felt stuck. The team
explained my options clearly
and handled the recovery process.
Communication was professional at every stage. Within weeks I saw real progress and
recovered a large part of my funds.
R
Raghunandan Venkatesh Subramanian
India, Mumbai
What stood out to me was the professionalism. After a romance scam
drained my savings, I
felt hopeless. The consultation was respectful
and practical, and the team handled everything with care. I recovered most of my funds
within three months.
D
David Chen
Singapore
Professional team. Fast communication and real progress within
weeks.
S
Sophie Martin
France, Paris
I lost $9,500 through an online trading scam and thought recovery
was impossible. The consultation gave me clarity and a realistic understanding of my options.
The team worked methodically, handled the legal side, and communicated directly with the payment
provider. Within two months I recovered a significant portion of the funds. The process felt
organized and professional from start to finish.
A
Arjun Patel
India, Mumbai
I lost $27,000 in what turned out to be a fake crypto investment
platform. At first I blamed
myself and assumed the money was gone.
The consultation helped me understand that recovery was actually possible and that there was
a structured legal path forward.
The team built a clear strategy, collected evidence, and handled all communication with the
payment providers.
What impressed me most was the transparency — I received updates every week and always knew
what stage the case was in.
After three months, I recovered $21,300. It wasn't just about the money. They gave me peace
of mind and treated my situation
with real care and professionalism.
M
Maria Kovalenko
Canada, Toronto
I transferred money to what I believed was a legitimate investment
broker. It turned out to
be fraud. The recovery team analyzed every
transaction and guided me through the legal process step by step. Their persistence paid off
and I recovered over $11,000.
The experience was stressful, but they made it manageable.
L
Laura Jensen
Canada, Vancouver
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Clear answers about the recovery process, timelines, and what to
expect when working with us.
Can you really recover stolen funds?
Every case is different, but many online transactions leave legal and financial traces. Our
job is to analyze your situation, identify recovery paths, and pursue every available option
through banks, payment processors, and legal channels.
How long does recovery take?
Typical recovery cases take between a few weeks and several months depending on complexity,
jurisdiction, and the institutions involved. We provide regular updates so you always know
the status of your case.
Where is your company based?
Our main investigation office is located in Cyprus, with a sales and client representation
office in Manchester. We work internationally and coordinate recovery cases across multiple
jurisdictions.
What types of scams do you handle?
We work with crypto scams, investment fraud, romance scams, fake brokers, marketplace
fraud, and online payment scams. If you're unsure, a consultation helps determine if your
case qualifies.
Is the consultation really free?
Yes. The first consultation is confidential and obligation-free. We review your case and
explain realistic recovery options before any commitment.
Do you guarantee recovery?
No ethical firm can promise guaranteed recovery. What we guarantee is professional
investigation, legal strategy, and full transparency throughout the process.
How do I know this is legitimate?
We operate through structured legal recovery procedures and documented case handling. Our
work involves financial institutions, payment networks, and compliance channels, not
shortcuts.
What do you need from me to start?
Transaction records, communication history, screenshots, and any documentation related to
the scam. Don't worry if you're missing details — we help reconstruct the timeline.
Is my information kept confidential?
Yes. All client data is handled under strict confidentiality. Your case details are never
shared without consent.