We are committed to transparency and accountability. Below you will find key corporate records, client agreements and case reports that demonstrate our legal standing, our service commitments and our track record in recovering funds for victims of fraud.
Our company is duly registered in the United Kingdom
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Learn more about our company overview and funding history:
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Download the full client agreement here:
Download Service Agreement
Learn more about our mediation or arbitration:
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A curated selection of reports detailing our recovery strategies, case analyses and successful fund repatriations.
Download Q1 2025 Report (PDF)
A curated selection of reports detailing our recovery strategies, case analyses and successful fund repatriations.
Download Q3 2024 Report (PDF)
A curated selection of reports detailing our recovery strategies, case analyses and successful fund repatriations.
Download Q2 2024 Report (PDF)
A curated selection of reports detailing our recovery strategies, case analyses and successful fund repatriations.
Download Q1 2024 Report (PDF)