01Investigation
We trace the flow of funds and gather evidence using financial-investigation tools and formal requests to the parties involved.
Lost money to a scam or fraud?
We’ve won over €25 Million for fraud victims in Europe
- Free consultation
- Strictly confidential
- Lawful procedures
Free
Confidential, no-obligation case review
Example
24–48h
Typical first response to new enquiries
Example
8+
Banks, card schemes & exchanges we engage
Example
10+ yrs
Combined fraud-recovery experience
What we do
Recovery services matched to your situation
Whether you were defrauded through crypto, a bank transfer or a card payment, there is usually a lawful route worth exploring. Here's where we focus.
Our approach
From investigation to resolution
A disciplined, professional process built around the facts of your case.
01
02Recovery
We engage banks, card schemes, exchanges and the appropriate authorities through verified, lawful channels to pursue your money.
03Resolution
We handle the formal process and paperwork through to closure, keeping you informed and advised at every step.
How it works
A clear, four-step process
From the first conversation to closure, you'll always know what's happening and why.
1
Free consultation & case evaluation
Tell us what happened in a confidential, no-obligation call. We review the facts and give you an honest view of whether recovery is realistic.
2
Legal assessment & strategy
Our team assesses the legal and financial routes available to you and builds a tailored, lawful strategy — explaining the options and likely timescales.
3
Action to recover funds
We act on the plan: tracing funds, engaging banks and payment providers, issuing legal notices and liaising with authorities through verified procedures.
4
Follow-up & closure
We keep you informed to the end, handle the resolution, and give you guidance on protecting yourself from future scams.
Why people trust us
A calm, honest, professional approach
Being scammed is stressful enough. Working with us shouldn't be.
No false promises
We never guarantee recovery. We give you an honest view of what's realistic before you commit to anything.
Strict confidentiality
Everything you share is private and handled with care. We know how sensitive this is.
Lawful procedures only
We work through verified channels — banks, card schemes, exchanges, regulators and the courts.
Clear communication
Plain-language updates at every step. No jargon, no being left in the dark.
Client experiences
What working with us feels like
Calm, honest and steady — especially when you need it most.
Example — illustrative
I'd lost hope after a fake trading platform took my savings. The team explained the process clearly, never over-promised, and kept me updated every single week.
J. M. · United Kingdom
Crypto investment scam
Outcome: Funds traced to two exchanges; formal recovery requests submitted.
Example — illustrative
What I valued most was the honesty. They told me upfront what was realistic instead of promising the world, then worked hard within the rules.
A. R. · Canada
Unauthorised bank transfer
Outcome: Bank recall initiated within the scheme deadline.
Example — illustrative
After months of embarrassment I finally spoke to someone who didn't judge me. The consultation was free and there was no pressure at all.
S. K. · Australia
Romance scam
Outcome: Case evaluated; evidence package prepared for the authorities.
Examples shown are illustrative and clearly labelled. We never publish fabricated reviews or invented results.
FAQ
Questions, answered honestly
A few of the questions we hear most often. See the full FAQ for more.
Getting started
Your first consultation and case evaluation are free and carry no obligation. We'll review the facts and give you an honest assessment before you decide whether to proceed.
Anything that documents what happened: dates, amounts, payment methods, transaction references, wallet addresses, and any messages or emails with the other party. Don't worry if some details are missing — we'll guide you.
Yes. Everything you share is treated as strictly confidential and used only to assess and progress your case. See our Privacy Policy for full details.
Scam types we see
Common cases include cryptocurrency investment scams, fake trading platforms, romance scams, phishing and account takeover, online marketplace fraud, unauthorised bank transfers (APP fraud), and disputed card payments.
Completely normal — and you have nothing to be ashamed of. Scams are run by organised, sophisticated criminals who target people of every background. We approach every case without judgement.
As quickly as possible. Many recovery routes — bank recalls, chargebacks, exchange freezes — have strict deadlines, and funds can be moved fast. The sooner you reach out, the more options may be available.
Latest updates
Scam alerts & insights
Practical, plain-language guidance to help you stay one step ahead of fraud.
Scam alert12 June 2026
How to spot a cryptocurrency investment scam before you pay
Fake trading platforms and promises of guaranteed returns are among the most common crypto scams. Here are the warning signs to watch for.
Continue reading
Guide3 June 2026
Your rights after card fraud: how chargebacks really work
If you paid by card, you may be able to dispute the transaction. We break down the chargeback process and the deadlines that matter.
Continue reading
Scam alert27 May 2026
Beware of “recovery scams”: how fraudsters target victims twice
After one scam, some criminals return posing as recovery agents. Here's how to tell a legitimate service from a second trap.
Continue readingImportant: Outcomes vary and we do not guarantee that funds can be recovered. We provide lawful, professional assistance only — never a promised result. Read our full disclaimer.
Talk to us — it's free and confidential
Tell us what happened in a no-obligation consultation. We'll give you an honest assessment of your options, with no pressure.