Your stolen capital is not gone. It's just untraced. We don't offer consultations. We offer Forensic Recovery Blueprints. We've recovered $68 million for victims in the last 12 months alone.
No credit card required. Free forensic case evaluation.
They rely on your emotional exhaustion. They rely on you giving up. We rely on data.
You were robbed. But the biggest mistake you can make now is hiring a soft-handed lawyer or a "consultant" who will waste your time. You don't need sympathy. You need proof. You need a legal weapon.
Our process cuts through the noise and delivers the only thing that matters: a Forensic Evidence Report that forces banks, exchanges, and legal bodies to act. We don't chase ghosts. We follow the money.
Follow the money through every layer of obfuscation. We identify final destinations and perpetrators using advanced blockchain and financial intelligence tools.
Reports admissible in court and ADR proceedings. Designed to trigger immediate action from banks, exchanges, and law enforcement.
Step-by-step recovery roadmap. Execute yourself or upgrade to our hands-on support for maximum success.
We don't talk about "potential." We talk about deposits.
Forex Trading Scams
Marcus Chen, a 52-year-old retired engineer from Vancouver, was approached on LinkedIn by "David Richardson," claiming to be a senior forex trader at a prestigious firm. Over 6 months, Marcus transferred $847,500 to what he believed was a legitimate trading account. The platform showed consistent profits, but when he requested a withdrawal, his account was frozen. Our forensic team traced the funds through 7 shell companies across 3 countries, identified the perpetrators operating from Eastern Europe, and worked with international authorities to recover $754,275. Marcus received his funds back 11 months after initial contact.
Amount Lost
$847500
Recovered
$754275
Recovery Time: 11 months
89% Recovered
Crypto Investment Fraud
Jennifer Walsh, a 38-year-old business owner from Toronto, invested $1,920,000 in what appeared to be a legitimate blockchain fund managed by "Apex Capital Partners." The investment platform had professional branding, daily updates, and showed impressive returns. After 8 months, the website disappeared and her contact went silent. We conducted blockchain analysis, traced the cryptocurrency through multiple wallets, and coordinated with exchanges in Singapore and Hong Kong. We successfully recovered $1,728,000 (90% of the original investment) within 13 months.
Amount Lost
$1920000
Recovered
$1728000
Recovery Time: 13 months
90% Recovered
Fake Brokers
Robert Patterson, a 61-year-old investor from Sydney, was contacted by a "financial advisor" who convinced him to open an account with "Global Securities Trading." He deposited $625,000 believing he was investing in blue-chip stocks. The broker showed impressive account statements for 6 months before requesting additional funds for "tax purposes." When he refused, his account was frozen. Our investigation identified the operation was based in Dubai, traced the funds to multiple bank accounts, and worked with Australian authorities and Interpol. We recovered $512,500 (82% recovery) in 9 months.
Amount Lost
$625000
Recovered
$512500
Recovery Time: 9 months
82% Recovered
Romance Scams
Sarah Mitchell, a 45-year-old widow from Melbourne, met "James Wilson" on a dating app. After 3 months of building trust, he convinced her to invest $380,000 in his "family business." She transferred funds to accounts in Hong Kong and Malaysia. When she discovered the scam, she was devastated. Our team traced the money through cryptocurrency exchanges, identified the scam ring operating from West Africa, and recovered $323,000 (85%) through asset recovery and cooperation with international authorities. The recovery took 8 months and gave Sarah back her financial security.
Amount Lost
$380000
Recovered
$323000
Recovery Time: 8 months
85% Recovered
Ponzi Schemes
David Thompson, a 55-year-old accountant from Calgary, invested $1,250,000 with "Pinnacle Investment Group," which promised 18% annual returns. For 18 months, he received consistent dividend payments, encouraging him to invest more. The scheme collapsed when the operator disappeared with investor funds. We conducted forensic accounting across 12 bank accounts, identified the perpetrator hiding in Costa Rica, and worked with local authorities and Interpol. We recovered $1,062,500 (85%) of David's investment through asset seizure and repatriation proceedings that took 12 months.
Amount Lost
$1250000
Recovered
$1062500
Recovery Time: 12 months
85% Recovered
Binary Options Fraud
Lisa Anderson, a 42-year-old nurse from Auckland, was recruited into a binary options trading scheme by a colleague. She deposited $475,000 and was promised 300% returns within 90 days. The platform showed rapid gains, but when she requested withdrawal, she was told she needed to deposit more funds to "unlock" her account. Our forensic team identified the operation was running from Cyprus, traced the funds through 15 shell companies, and coordinated with Cypriot authorities and the NFA. We recovered $427,500 (90%) within 10 months, and Lisa was able to pay off her mortgage.
Amount Lost
$475000
Recovered
$427500
Recovery Time: 10 months
90% Recovered
A simple, transparent process to get your money back.
Submit your case details in 5 minutes. We perform a rapid forensic assessment to determine if recovery is possible.
Our certified fraud examiners trace funds, identify perpetrators, and compile legal-grade evidence into a detailed report.
Use our step-by-step action plan to recover funds yourself, or upgrade for hands-on support through the entire process.
We specialize in recovering funds from all major scam categories.
Forex Trading Scams
Crypto Investment Fraud
Fake Brokers
Ponzi Schemes
Romance Scams
Binary Options Fraud
ICO Exit Scams
Pump & Dump Schemes
We use advanced forensic analysis, blockchain tracing, and financial intelligence to follow the money through multiple layers of obfuscation.
Recovery timelines vary based on case complexity. Simple cases take 6 months, complex ones 12-18 months.
We only take cases we believe can result in substantial recovery. If unrecoverable, we refund your audit fee.
Not necessarily. Our reports work with ADR processes. We can recommend legal counsel if needed.
We only take on cases we can win. We don't waste your time or our time on dead cases.
If our initial Forensic Case Audit determines your funds are truly irretrievable—a rare event—we will be direct and refund your initial audit fee. We put our skin in the game. You get the truth, or you get your money back.
⏰ THE CLOCK IS TICKING. Every hour you wait is another layer of obfuscation the scammers add.
Scammers often pose as legitimate recovery companies. Remember these key facts about on-trackrecovery: