About Us

We’re specialists in recovering funds lost to scams. Since 2021, we’ve reclaimed over $40,000,000 for our clients.

How it works

Initial investigation

We investigate the fraudulent activity, trace your funds, and identify where they’ve gone. This includes reviewing your documentation and using blockchain tracing to uncover any additional routes for recovery.

Track and trace

We trace fraudulent transactions and compile essential evidence, with our top of the range software we are able to trace and track the movement of your stolen funds across multiple blockchains and tokens.

Recovery and reporting

We compile an asset report that outlines the fund’s journey. This report can provide a strong foundation for reclaiming your money.

Join Clients who rely on us to keep their businesses compliant

Helping you recover what’s rightfully yours

Follow your funds

Track your investment and access the information you need to recover funds.

SRA regulated

As a SRA-regulated firm, we promise specialist support and strict confidentiality.

Care around the clock

Falling victim to fraud is distressing. Our specialists support you when you need it.

Recovery services for many types of scams

Tracing services

Trace and track down your lost funds and build a case for recovery.

Cryptocurrency trading losses

Recover crypto funds lost on fraudulent platforms with advanced tracing methods.

Internet and online scams

Specialists in tracking and recovering assets lost to online fraud.

Trading scams

Recover losses from fraudulent trading platforms or schemes.

Bank fraud

Recover funds lost due to unauthorised transactions or banking fraud.

B2B services

Support for businesses defrauded by scams or fraudulent activities.

Your Shield Against Financial Corruption

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