Honest assessment first
The initial review is free and its purpose is to establish whether a case is worth pursuing. Often the answer is no, and we say so before anyone commits money.
About us
A recovery firm that tells you when recovery is unlikely
We investigate cryptocurrency and investment fraud. We do not sell hope, and we do not guarantee outcomes we cannot control.
Why we exist
The second fraud is often worse than the first
Almost everyone who contacts us has already been approached by someone promising to get their money back for an up-front fee. Victim lists are traded between criminal groups, and second-stage fraud is now one of the most reliable revenue streams in this sector.
That is the environment we operate in, and it shapes how we work. We do not make unsolicited contact. We do not guarantee recovery. We tell clients early when a case has no realistic path, because continuing to bill work that cannot succeed is exactly what the firms we are trying to be distinguished from do.
What we offer instead is competent investigative work, a clear account of what it can and cannot achieve, and documentation that stands up when it reaches an exchange's compliance desk or a law enforcement file.
What we will never do
- Contact a fraud victim who has not contacted us first.
- Guarantee that funds will be recovered.
- Ask for your seed phrase, private keys or wallet password.
- Ask for remote access to your computer or phone.
- Request payment in cryptocurrency or gift cards.
- Ask you to pay a fee to "release" funds.
- Discourage you from reporting to the police or consulting a lawyer.
If anyone claiming to represent us does any of the above, it is not us. Contact us through the details on this site and report it.
How we work
Principles, not slogans
Evidence over assertion
Every conclusion we reach is traceable to on-chain data, documents or open-source material. If we are inferring rather than proving, we label it as inference.
Working through lawful channels
Recovery happens when a regulated intermediary freezes funds or a court compels their return. We build cases those parties will act on.
Confidentiality by default
Case data sits on encrypted infrastructure, evidence files are stored outside the public web directory, and access is limited to the assigned team.
Treating people as people
Industrial fraud is engineered by organised teams using tested psychological methods. Being deceived is not carelessness, and we do not treat it as such.
Clear about our limits
We are not law enforcement, not a law firm and not financial advisers. Where you need one of those, we say so and help you get there.
By the numbers
Where we stand
Figures drawn from our case management system.
5
Cases reported
Total reports received through this portal
3
Under investigation
Active case work in progress right now
0
Cases resolved
Concluded with a recovery outcome
$134.6K
Value investigated
Reported losses under analysis (USD)
38
Countries served
Clients supported internationally
4.6 / 5
Client satisfaction
Average rating from published reviews
How we work
Following the money wherever it went
A single case routinely spans several jurisdictions: the victim in one country, an exchange in a second, a cash-out in a third. Our work is to reconstruct that route precisely enough that each party along it can be approached through the right legal channel, in the right order, while the funds are still reachable.
Where a route ends at a mixer, a privacy coin, or a jurisdiction that will not cooperate, that is the finding — and we report it rather than continuing to bill.
Honest limits
What we cannot do
We cannot reverse a blockchain transaction
Nobody can — that is a property of how blockchains work, not a limitation of our tooling. Recovery happens through intermediaries who hold the funds, not through the chain itself.
We cannot compel an exchange or a foreign authority
We can produce evidence that gives a compliance team defensible grounds to act, and support the legal process that follows. Whether they act is their decision.
We cannot recover funds that entered a mixer, a privacy coin, or cash
These break the analytical trail by design. Where that has happened we will tell you plainly rather than charging for work with no realistic endpoint.
We cannot undo the passage of time
Cases reported within days have materially better prospects than cases reported after months. Older cases are not automatically hopeless, but they are harder, and we will be direct about the difference.
Start with an honest assessment
Submit your case and we will tell you what is realistically achievable — before you commit to anything.
No obligation. We never ask for seed phrases, private keys, or remote access.