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Easy, Transparent Recovery Services

A secure and straightforward service for recovering funds and investigating crypto scams.

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Our Services

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For Your Best Interest
About Us

Why You'll Love Us

High Case Resolve Rate

High Case Resolve Rate

We have a 93% recovery rate. We work with the right team and authority to ensure accuracy and win cases.

On-Time

On-Time

Majority of submitted cases are resolved in under 3 weeks. We have a large group of active personnel assigned to each cases.

We Build Your Case

We Build Your Case

We help you gather evidence through blockchain analysis for use in criminal and civil legal cases.

Asset Recovery

With a focus on speed, confidentiality, and compliance, we work tirelessly to maximize recovery outcomes while minimizing stress for our clients. Trust us to be your partner in securing and restoring your assets.

Led, Delivered and Engaged by the Real Experts

Our team brings together specialists in asset tracing, cybersecurity, financial investigations, and legal recovery, ensuring that every case is handled with precision and integrity. From the first consultation to final resolution, you can be confident that your matter is in the hands of those who understand the complexities and challenges of modern asset recovery.

Future-proof Process and Technology Transformation

By continuously investing in advanced investigative tools, secure digital platforms, and automation, we deliver faster, smarter, and more reliable recovery solutions. Our transformation strategy not only enhances service delivery but also safeguards our clients’ interests against emerging risks in an ever-changing digital landscape.

98% Customer Satisfaction Rating

From the moment you engage with us, our team works tirelessly to provide transparent processes, personalized support, and effective recovery solutions. This high level of satisfaction isn’t just a number — it’s proof that clients trust us to protect their interests and deliver on our promises.

Precision Recovery. Proven Results.

When it comes to asset recovery, accuracy matters. Our proven methods ensure you get the results you need — on time, every time.

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Services
Support

When we can help.

We step in when control over your assets has been compromised — whether through fraud, theft, insolvency, scams, or lost access. Our team specializes in navigating complex recovery situations, including:

Fraudulent transactions and scams

Fraudulent transactions and scams

Using advanced investigative tools, legal partnerships, and a deep understanding of fraud tactics, we work tirelessly to pursue your lost funds and hold bad actors accountable. Whether you’ve fallen victim to crypto scams, fraudulent transactions, or fake business deals, we’re here to help you reclaim what’s rightfully yours.

Lost or inaccessible digital assets

Lost or inaccessible digital assets

Whether you’ve been locked out due to forgotten credentials, technical issues, or unauthorized access, we apply advanced recovery methods, security tools, and partnerships with trusted platforms to help you regain what’s yours.

Insolvency and liquidation scenarios

Insolvency and liquidation scenarios

Our team specializes in tracing, identifying, and recovering assets that may have been concealed, diverted, or wrongfully withheld. Working alongside legal experts, insolvency practitioners, and international networks, we provide strategic recovery solutions that protect your interests and maximize returns.

Unpaid debts and judgments

Unpaid debts and judgments

We work relentlessly to identify, locate, and secure funds, property, or valuables owed to you, whether through unpaid debts, breached contracts, or court judgments. From start to finish, our goal is simple: to protect your interests and ensure you receive what you’re due.

Stolen property or misappropriated funds

Stolen property or misappropriated funds

When your assets are at risk, time is critical. Our team moves fast, using advanced investigative tools, global networks, and proven recovery strategies to trace, locate, and secure what belongs to you.

 

Advance your security posture with a cyber retainer unlike any other. In a constantly evolving threat landscape, the ability to adapt is critical. Our Cyber Risk retainer combines flexibility with prompt access to support from the world’s No. 1 incident response provider.

  • Rapid response service levels for peace of mind in the event of an emergency
  • Access to an elite, global team of 700+ incident response, litigation, edisovery and breach notification experts
  • Access to an elite, global team of 700+ incident response, litigation, edisovery and funds experts
Why Are We Doing This?
Our Mission

"To Foster A Safer Internet And Combat Threats"

  • 24hrs Surveillance & Threat Monitoring
  • Personalized guidance on combatting threats and next recovery steps
  • Free consultation
Free Consultation

We influence lives! Our services aid victims of financial turbulence with timely wealth recovery.

Whether you’ve lost money in your capacity as a trader, shopper, or online user, we’re eligible to help you in our capacity as a consultant, recovery agency, legal aid, or simply with support and information.

Sport Betting Scam

Sports betting scams lure victims with promises of guaranteed wins, insider tips, or fixed matches. These schemes often involve fake betting platforms, manipulated odds, or fraudulent “tipsters” who vanish after receiving payment.

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Cryptocurrency Scams

Our recovery firm works with forensic tools and legal channels to trace stolen crypto and support victims in the process of recovering their digital assets.

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Dating & Romance Scam Investigation

Our investigation team specializes in identifying the individuals or networks behind these scams, tracing financial trails, and working to recover lost funds for victims.

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Fake Charities

Our recovery firm investigates these fraudulent entities, traces stolen funds, and assists victims in recovering their losses and reporting the crime to the proper authorities.

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Company Director Fraud & Embezzlement

This can include falsifying records, unauthorized transfers, or siphoning profits. Such actions can severely damage businesses and investors. Our firm specializes in uncovering these fraudulent activities, tracing misappropriated assets, and assisting in legal recovery efforts to restore financial integrity and hold perpetrators accountable.

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Forex Scam

Forex scams deceive investors with promises of high returns from foreign exchange trading, often through unregulated brokers, fake trading platforms, or signal-selling schemes.

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Identity Theft Investigation

Our team conducts thorough investigations to trace how the breach occurred, identify the perpetrators, and assist in restoring stolen identities and recovering misused assets.

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Investment Fraud

Investment fraud involves deceptive practices where scammers offer false or misleading information to persuade individuals to invest in fake or risky ventures. Common tactics include Ponzi schemes, fake startups, or high-return guarantees.

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Phishing Attack Investigations

Phishing attacks use deceptive emails, messages, or websites to trick individuals into revealing sensitive information like login credentials, financial data, or personal details. These attacks can lead to identity theft, unauthorized access to accounts, and significant financial loss. 

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Ponzi Scheme Investigation

Ponzi schemes promise high returns with little risk, using funds from new investors to pay earlier ones instead of generating real profits. These fraudulent operations eventually collapse, leaving most participants with significant losses.

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Ransomware Malware Investigation

Ransomware attacks involve malicious software that encrypts a victim’s data, demanding payment—often in cryptocurrency—for its release. These attacks can disrupt businesses, cause financial loss, and compromise sensitive information.

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Superannuation Fund Scam Investigation

Superannuation fund scams target retirement savings by tricking individuals into transferring their superannuation to fake or unauthorized funds, often promising better returns or early access.

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Molding Fund Recovery services that best fit your requirements.

We’re a financial pioneer that leads the way to easy recovery solutions and safer market access. While successfully regaining your money is a part of the process, we also create awareness on popular scams that go around.

Guidance For Binary

Offering hope and constant guidance for misled binary options traders.

Asset Management Contracts

Protecting you against asset management contracts plotted to fail you.

Forex & Token Frauds

Offering hope and constant guidance for misled binary options traders.

Container Leasing & MLM

Puts a break to container leasing and multi-level marketing schemes that defrauds users.

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