End-to-end recovery, tailored to the fraud
Each service combines a detailed Investigation Report with a step-by-step Action Plan and senior-investigator support.
Digital Currency Recovery
Wallet tracing, exchange KYC subpoenas and on-chain forensics across BTC, ETH, USDT, SOL and more.
Forex Scam Recovery
Unregulated forex brokers, fake bonuses, withdrawal blocks and copy-trading schemes.
Binary Options
Banned in most jurisdictions, yet still active. We pursue chargebacks and ADR routes.
Stock Trading Fraud
Boiler-rooms, pump-and-dumps and fake brokerage platforms with manipulated dashboards.
Romance Scams
Long-form relationship cons, often combined with bogus investments — we map both sides.
Property & Investment
Off-plan property fraud, fake REITs and Ponzi-style funds, including international cases.
Card & Phishing
Account takeovers, unauthorized charges and identity-theft based banking fraud.
Other Online Scams
Job offers, marketplace cons, business-email-compromise and bespoke investigations.