Our Services

Comprehensive asset recovery solutions for victims of fraud and financial crime. Our team of specialists deploys advanced technology and legal expertise to recover your assets.

Cryptocurrency Fraud Recovery

Blockchain forensics and tracing to identify and recover stolen cryptocurrency assets.

  • Blockchain analytics and wallet tracing
  • Exchange liaison and freezing orders
  • Cross-chain transaction mapping
  • Collaboration with law enforcement

Broker & Trading Fraud

Recovery of funds lost to unregulated brokers and fraudulent trading platforms.

  • Broker licence verification
  • Chargeback and dispute assistance
  • Regulatory complaint filing
  • Asset freezing applications

Investment Scam Recovery

Recovering assets from Ponzi schemes, fake investments, and unauthorised fund management.

  • Scheme analysis and evidence gathering
  • Liquidation proceedings support
  • Cross-border asset tracing
  • Victim coalition formation

Romance & Social Engineering Fraud

Tracing funds lost through romance scams and social engineering attacks.

  • Perpetrator identification
  • Money flow analysis
  • International cooperation
  • Emotional support resources

Legal Proceedings Support

Expert support for legal action including court filings, injunctions, and enforcement.

  • Mareva (freezing) injunctions
  • Norwich Pharmacal orders
  • International court filings
  • Expert witness services

Asset Tracing & Investigation

Deep investigation to locate hidden assets across multiple jurisdictions.

  • Open-source intelligence (OSINT)
  • Financial forensic analysis
  • Property and company searches
  • Beneficial ownership mapping

Our Recovery Process

01

Free Consultation

Our experts assess your case and determine the best course of action.

02

Investigation

We trace assets using forensic tools, OSINT, and blockchain analytics.

03

Legal Action

Our legal partners file necessary orders and proceedings to freeze and recover assets.

04

Recovery

Recovered assets are returned to you, minus our success-based commission.

Need Help Recovering Your Assets?

Get in touch with our specialists today for a free, confidential assessment.