Documents and financial records on a desk

Fraud & asset recovery counsel

We follow the money. Then we go and get it back.

We act for individuals and businesses defrauded by scammers, fraudulent investment schemes and crypto theft — pairing forensic asset tracing with the legal standing to act on what we find.

Start a confidential review What we handle

Privileged and confidential [Regulated by [body]] No obligation to proceed

Trace — illustrativefollowing funds

Victim account

Originating transfer

−$248,000

Intermediary bank

Same-day onward transfer

$248,000

Shell company account

Layered across 3 accounts

$186,500

Assets located

Freezing request prepared

$186,500

Illustrative only — not a real client matter

Cryptocurrency recovery

Crypto is not as untraceable as they told you.

Stolen digital assets leave a permanent record. We map the hops, identify the exchange holding the funds, and apply legal pressure to freeze and recover them.

Start a confidential review Crypto recovery

Privileged and confidential [Regulated by [body]] No obligation to proceed

On-chain trace — illustrativemapping hops

0x7f3a…c412

Victim wallet

−18.4 ETH

0x9b21…ff08

Mixer deposit

18.4 ETH

0x4e77…a910

Bridge to second chain

16.9 ETH

Exchange deposit

Disclosure request issued

16.9 ETH

Illustrative only — not a real client matter

Litigation & enforcement

When they stop replying, we start filing.

Freezing injunctions, disclosure orders and civil fraud claims — built to compel the people and institutions holding your money to account for it.

Start a confidential review Litigation

Privileged and confidential [Regulated by [body]] No obligation to proceed

Matter file — illustrativein progress

Evidence pack assembled

Statements, chat logs, receipts

Complete

Freezing injunction

Filed without notice

Granted

Disclosure order

Served on account provider

Responded

Funds preserved

Pending final determination

Secured

Illustrative only — not a real client matter

[00]

Years acting for
fraud victims

[00]

Jurisdictions with
recovery counsel

48h

Typical first
assessment

Guarantees we
will ever make

What we handle

Four routes to recovery. We tell you which one you actually have.

All services

Fraud & scam fund recovery

Tracing money through banks, payment processors and shell accounts to build a claim that can actually be enforced.

Bank tracingEmergency freezingCross-border

How this works

Litigation against fraudsters

Civil claims, freezing injunctions and enforcement against the people and entities holding your money.

InjunctionsDisclosure ordersEnforcement

How this works

Cryptocurrency scam recovery

On-chain forensics across wallets, mixers and bridges, paired with exchange-level legal pressure.

Wallet tracingExchange disclosurePig butchering

How this works

Investment fraud consulting

Independent review of a scheme, adviser or platform — before you commit more, or after you suspect the worst.

Due diligenceRegulatory referralScheme review

How this works

How a matter runs

Four stages. You are told honestly where yours stands at each one.

Most firms show you a process diagram. The part that matters is stage four — where we tell you if it is not worth pursuing.

STAGE 01

Report

A confidential intake call covering the scheme, how the money moved, and what evidence already exists.

STAGE 02

Trace

Forensic tracing through banking rails or the blockchain to establish where funds landed and who controls them now.

STAGE 03

Recover

Freezing requests, exchange disclosure and direct negotiation where possible. Litigation where necessary.

STAGE 04

Resolve

Funds returned, judgment secured, or a straight answer that recovery is not viable — before you spend more chasing it.

Why people come to us

Most victims are told to file a report and wait.

By the time a police report is logged, the money has usually moved two or three times. Recovery depends on acting inside that window — which means tracing and legal action running together, not one after the other.

Tracing and legal standing under one roof, so findings can be acted on immediately
A candid assessment of your odds before any engagement is signed
No guarantees, no upfront “release fees”, no pressure to decide today

Who acts for you

Case outcomes

Anonymised matters, stated plainly — including the ones that did not work.

Fraud clients rarely want to be named, and a wall of five-star reviews is exactly what a recovery scam looks like. So we publish anonymised case facts instead. [Replace with your real matters, cleared for publication.]

Investment fraudRecovered

Loss: [$000,000] wired over [0] months
Action: [Traced to intermediary; freezing request filed]
Result: [00% recovered within [0] months]

Crypto scamPartially recovered

Loss: [00 ETH via a fake trading platform]
Action: [On-chain trace to exchange; disclosure order]
Result: [00% frozen; remainder unrecoverable]

Wire fraudNot pursued

Loss: [$00,000 to an overseas account]
Assessment: [Funds withdrawn before instruction]
Result: Advised against proceeding. No fee charged.

Fraud victims are routinely targeted a second time

Recovery scammers impersonate genuine firms, including this one. We will never contact you first, never ask for a recovery fee in cryptocurrency or gift cards, and never ask for your passwords, seed phrases or two-factor codes.

Genuine correspondence only ever comes from [@yourfirmdomain.com]. If a message claiming to be from us asks for any of the above, it is not us — call [+xx xxx xxx xxxx] to verify before replying.

Recovery odds fall with every day that passes.

Freezing requests and exchange holds are most effective in the days immediately after a loss. A first review costs nothing.

Start a confidential review