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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 and track the movement of your stolen funds across multiple blockchains and tokens with our best-in-class software. This provides us with essential evidence to help recover your funds.

Recovery and reporting

We compile an asset report that outlines the fund’s journey. This report provides a strong foundation to help reclaim your money.

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Recovering over £50,000,000 for clients like you

Reclaim your funds with proven specialists by your side. Over the past 3 years, we’ve recovered more than £50,000,000 for our clients. It's thanks to our experts who know exactly how to trace and recover the investments you’ve lost from scams.

£ 50 m
recovered so far
1000 +
helped clients
24/ 7
Support
4. 8
Trustpilot score

We can recover money from many types of scams

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Tracing services

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

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Cryptocurrency trading losses

Recover crypto funds lost on fraudulent platforms.

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Internet and online scams

Track and recover assets lost to online fraud.

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Trading scams

Recover losses from fraudulent trading platforms or schemes.

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Bank fraud

Reclaim funds lost to unauthorised transactions or banking fraud.

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B2B services

Get support if your businesses has been impacted by a scam.