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We are Northgate: Your trusted partner in recovering what scammers took.
Investigation reports, blockchain tracing and senior-investigator action plans — built so victims of online fraud can retrieve their funds without expensive legal proceedings.
TOP RECOVERY IN 2025
$1.4M USDT recovered for a Singapore-based founder in 9 weeks
↳ Top Services
Our Top Recovery Services
We specialise in the fraud types that account for 90% of today's online losses. Free initial assessment on every case.
View all servicesFREE
Crypto Recovery: Tracing Bitcoin & Stolen Wallets
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FREE
Phishing & Account Takeover Investigation
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PAID
Forex & Binary Options Broker Recovery
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FREE
Romance Scam Recovery & Suspect Profiling
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FREE
Stock Trading & Pump-and-Dump Investigations
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PAID
Property & Real-Estate Fraud Investigations
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↳ About Northgate
Investigate and recover — so victims can become whole again.
Filing a police report rarely gets your money back. Our senior investigators build a real case file, trace the funds across banks and blockchains, and hand you a playbook that actually moves the needle.
More about usWe shape the future of asset recoveryInvestigation reportsBlockchain tracingAction plans that workWe shape the future of asset recovery
We shape the future of asset recoveryInvestigation reportsBlockchain tracingAction plans that workWe shape the future of asset recovery
↳ Features
We Believe in Quality
Senior Investigators
Real ex-law-enforcement & financial-crime analysts on every case.
Verified Track Record
$40M+ retrieved, 4.9/5 client rating across 180+ countries.
Blockchain Tracing Tools
Industry-grade chain-analysis across BTC, ETH and 30+ networks.
14-day Money-Back Guarantee
If we can't justify our work in 14 days, you get a full refund.
↳ Why Northgate
Right Investigators. Right Tools. Right Time.
If you've been scammed, every hour matters. Our incident response desk triages your case the same business day — opening avenues that disappear once funds get cashed out.
80K+
Organizations rely on us
180+
Countries served
96%
Accepted cases recover
$40M+
Retrieved for clients
Trusted across industries
FORBES
REUTERS
BLOOMBERG
FT
CNBC
WIRED
Reporting to the police alone is rarely enough. Building a real case is what moves money.
Our investigators combine OSINT, financial tracing and pressure tactics regulators respond to — turning a victim statement into a recoverable claim.
Try our recovery service1
Review your case
We assess whether your case can result in a substantial retrieval — honestly.
2
Gather evidence
We collect every piece of evidence from your contact with the scammers.
3
Educate to mitigate risk
You receive a written investigation report and a clear action plan.
4
Evaluate & recover
We guide execution step-by-step until your funds are back where they belong.
↳ Free ToolsExplore now
Free Fraud Defence Tools For You
Use our free utilities to check brokers, look up wallet addresses and learn what to do in the first 72 hours after a scam.
Explore all our tools for security
Free for victims and the general public.
Scam Broker Check
Run any broker, exchange or wallet address through our threat database.
Recovery Playbook
Free PDF guide: the first 72 hours after a scam — what to do and what not to do.
↳ Testimonial
Recognised by industry experts & trusted by clients
G2 Leader
Top Rated
Award 2025
"Their quick response saved my family from a $120K crypto loss. Clear, timely and effective."
JS
John Smith
3 months ago
"I'd written off the money. Northgate's report and action plan recovered over 70% of it."
JR
Jonathan Ronan
1 month ago
"Professional, transparent and relentless. The dashboard kept me informed every single week."
WW
Walter White
4 months ago
"After two failed attempts with other firms, Northgate actually delivered. Highly recommend."
AC
Angela Carter
2 months ago
↳ Case History
Some of the frauds we investigated
A small sample of the fraudulent brands and platforms our investigators have built case files against on behalf of clients.
Logos shown for identification purposes only. All trademarks belong to their respective owners.
↳ Blog & Resources
The latest developments in mitigating fraud risk
21 Nov, 2025
Understanding Crypto Scams: How to Spot and Avoid Them
18 Nov, 2025
Romance Scams: The Playbook Criminals Use in 2025
15 Nov, 2025
How to Protect Your Savings from Forex Investment Fraud
Ready to reclaim what's yours?
Tell us what happened. A senior investigator will give you an honest, free assessment within one business day.
No obligation Confidential 14-day guarantee Operating globally