What We Offer
We provide professional investigation and recovery assistance for individuals and businesses who have lost money to online scams and financial fraud.
Our team works to trace transactions, identify where funds were transferred, and pursue recovery through available financial and legal channels.
What happens after you become a victim of a financial scam?
Many victims of online scams feel they have no way to recover their money.
Investigating fraudulent transactions often requires financial tracing, blockchain analysis, cooperation with financial institutions, and sometimes legal procedures. Without professional assistance, it can be difficult to understand where the funds were transferred and whether recovery is possible.
We offer flexible recovery options depending on the type of case and the amount of funds lost.
Online scams and fraudulent investment platforms continue to grow each year, affecting thousands of individuals worldwide and resulting in billions in financial losses.
Our services focus on investigating financial fraud cases and assisting victims in pursuing the recovery of lost funds.
We analyze transaction records, trace payment paths, and develop a recovery strategy tailored to each case.
Depending on the case, recovery may involve financial investigation, blockchain tracing, cooperation with exchanges or payment providers, and other recovery procedures. Our team works to identify possible recovery paths and pursue them on behalf of the client.
We assist clients who have already experienced financial loss due to scams, fraudulent trading platforms, fake investment schemes, or other online fraud.
Our services are available for individuals and businesses affected by:
- cryptocurrency scams
- investment fraud
- forex and trading platform scams
- wallet theft or hacking
- payment and wire fraud
- romance and social engineering scams
If you have been affected by an online scam, acting quickly can significantly improve the chances of identifying where the funds were transferred.
Service Options
Option A – No Recovery, No Fee
No upfront payment is required.
Our team will review and investigate the case and attempt to recover the lost funds.
You only pay a success fee if funds are successfully recovered.
If no funds are recovered, you pay nothing.
Option B – Investigation Insurance
For cases where the total loss exceeds €15,000, an investigation insurance is required before starting the recovery process.
Insurance cost: €650
This covers the operational cost of starting the investigation, including transaction tracing, case analysis, and preparation of the recovery strategy.
Option C – Full Investigation & Recovery Service
For complex or high-value cases requiring deeper investigation, we offer a full recovery service.
This may include:
- advanced financial investigation
- blockchain forensic analysis
- cooperation with financial institutions
- preparation of evidence for legal procedures
The service structure and fees depend on the complexity of the case and will be discussed during the initial consultation.
Start Your Case Review
Submitting your case is simple and only takes a few minutes. Provide basic information about the incident, the payment method used, and the amount lost.
You can apply directly through our website, you will need to fill in our application, provide some personal details along with details of your crypto investment.
After submitting your case, our specialists will review the information and contact you with the next steps regarding your recovery options.