Different losses.
One considered approach.
Our services address the situation you are facing, across conventional financial channels and digital assets.
Financial Scam Recovery
Make sense of what happened, and what can happen next.
We assess fraudulent investments, broker scams, romance scams, lottery and prize scams, impersonation, advance-fee scams and related financial fraud. The starting point is the evidence: what was promised, how you paid and where the money went.
- Reconstruct the events and payment history
- Identify records that support your account
- Assess available recovery routes and their limitations
Cryptocurrency & Digital Asset Recovery
Follow digital assets beyond the first transfer.
We examine cryptocurrency transfers, wallet-related losses, exchange transactions and token movements. Tracing can help identify relevant touchpoints and inform potential recovery pathways; it does not grant access to another wallet or reverse a blockchain transaction.
- Review wallet and exchange-related transactions
- Map relevant digital-asset movements
- Assess potential next steps based on the evidence
Bank Transfer & Payment Recovery
Conventional payments leave a trail, too.
Wire transfers, bank deposits, card payments and payment intermediaries can each create a different evidence trail. We help reconstruct payment routes and identify the institutions or processes that may be relevant to your situation.
- Organize bank and payment records
- Examine recipients and payment intermediaries
- Prepare a clear account for relevant follow-up
Investment & Broker Investigations
Look beyond the balance on a screen.
Withdrawal problems, inconsistent company details and unclear operator identities can warrant closer examination. We review suspicious investment platforms, potentially unauthorized operators, brokers and investment schemes to build a more grounded picture.
- Review platform and operator information
- Examine representations and withdrawal issues
- Document findings and relevant public sources
Blockchain & Transaction Tracing
Turn disconnected transactions into a clearer picture.
Blockchain analysis and transaction mapping can help reconstruct digital-asset trails. We examine wallet movements, possible exchange touchpoints and related evidence, separating what the records show from what remains uncertain.
- Map relevant on-chain movements
- Identify possible exchange touchpoints
- Organize findings into an understandable evidence trail
Recovery Scam Investigation
A second promise deserves careful scrutiny.
If a purported recovery service has approached you or already received payment, we can examine that activity. We review the claims, communications and payment trail without assuming that every unsuccessful recovery attempt is fraudulent.
- Review recovery promises and fee demands
- Examine the service and payment trail
- Document concerns and possible next steps