We specialise in recovering funds from sophisticated fraud schemes using a combination of forensic analysis, institutional collaboration and legal action.
We analyse manipulated trading data and rigged platform records, submit chargeback claims to payment processors and pursue legal petitions to reclaim your deposits.
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We trace stolen digital assets through blockchain ledgers, file freeze and recall requests with exchanges and coordinate secure return of funds to your wallet.
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We map each currency transaction, identify offshore conduits, submit formal recovery requests to banks and exchanges and escalate to legal action when necessary.
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We investigate falsified price feeds and proprietary algorithm schemes, pinpoint diverted funds and work with financial authorities to secure their release.
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We reconstruct unauthorised transfer pathways using login and transaction logs, submit freeze orders to banks and file regulatory petitions to reverse fraudulent withdrawals.
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We compile correspondence and payment records, trace funds across payment services and collaborate with institutions to recover assets while maintaining strict confidentiality.
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We review title documents, escrow instructions and payment receipts, engage escrow agents and banks to freeze or recall misdirected funds and coordinate legal petitions where required.
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We follow payment flows through merchant accounts and gateways, lodge chargeback claims with card issuers and pursue legal demands to retrieve your money.
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We tackle advanced fraud types—such as pig butchering, lottery and prize scams, gift-card and impersonation schemes using a bespoke recovery framework.
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Cases Resolved
Recovery Specialists
We evaluate every matter by reviewing transaction records and evidence to determine the most effective path to recover your funds. Our specialists analyse each detail and devise a customised recovery plan.
We trace misappropriated funds across conventional and digital channels. Our forensic analysts employ advanced analytics tools to locate assets wherever they move.
We work directly with banks, legal counsel and regulatory bodies to initiate recalls, chargebacks and legal actions. Our team ensures full compliance with applicable laws and maximises pressure on third parties to return stolen assets.
We keep you informed at every stage of the recovery process. Our secure client portal delivers real time updates, convenient access to your case documents and direct communication with your assigned recovery specialist.