Services
Every kind of fraud has a path to recovery.
We handle six core categories of financial fraud, each led by analysts with domain-specific experience and the legal infrastructure to act on it.
Investment Fraud Recovery
Forex, binary options, Ponzi schemes, and unregulated brokers. We pursue clawbacks via regulators and civil action.
Cryptocurrency Recovery
On-chain tracing across BTC, ETH, USDT and 40+ assets. Subpoena-ready reports for exchange freezes.
Romance & Pig-Butchering Scams
Long-form social engineering routed through fake investment platforms. We trace the operators and the money.
Business Email Compromise
Vendor impersonation, CEO fraud, payroll diversion. SWIFT recall coordination within the 72-hour window.
Unauthorized Account Activity
Identity-theft trades, SIM swap drains, brokerage account takeover. Restitution via institution liability.
Regulatory & Class Recovery
Receiver and liquidator claims, SEC Fair Funds, CFTC restitution programs, and group actions.
Not sure which category fits?
Send us the details. We'll tell you within 24 hours if recovery is viable.