Every tool available,
deployed for you.
Fraud recovery demands more than legal knowledge — it requires investigation, speed, and the ability to act across borders. Here is exactly what we bring to your case.
We follow the money — wherever it goes.
Before any legal action can succeed, the assets need to be found. Fraudsters move money fast — through shell companies, nominee accounts, crypto wallets, and offshore jurisdictions. Our asset tracing service uses forensic financial analysis to map exactly where your money went and who holds it now.
- Forensic analysis of transaction records, wire transfers, and payment processors
- Identification of shell companies, intermediaries, and ultimate beneficial owners
- Cryptocurrency tracing across wallets, exchanges, and mixing services
- Cross-border asset searches through international legal networks
- Court-ready asset reports prepared for freezing order applications
Asset Tracing
Forensic investigation service
- Works across all asset types
- Covers 40+ jurisdictions
- Includes crypto & digital assets
- Court-admissible report included
Aggressive, strategic legal action on every front.
Once the evidence is assembled, we move into legal action. We pursue all available routes simultaneously — civil, criminal, and regulatory — to maximise pressure on perpetrators and multiply your recovery options.
- Civil litigation against fraudsters and any facilitating third parties
- Asset freezing injunctions to prevent further dissipation of funds
- Criminal complaints filed with relevant law enforcement authorities
- Regulatory complaints against licensed brokers, platforms, and institutions
- Multi-jurisdiction coordination where assets have been moved internationally
Legal Proceedings
Civil, criminal & regulatory action
- Civil & criminal in parallel
- Emergency freezing orders
- Regulatory complaints included
- Multi-jurisdiction capability
We don't stop at a judgment. We get the money back.
Winning a court case is not the same as getting your money. Enforcement is a separate — and often overlooked — stage. We manage the full process from judgment through to the actual transfer of recovered funds into your account.
- Enforcement of civil judgments against defendants and their identified assets
- Coordination with bailiffs, receivers, and financial institutions
- Direct negotiation for settlement payments where enforcement would be slower
- Cross-border enforcement through international legal instruments
- Full documentation of all recovered funds and transfer records
Fund Recovery
Enforcement & repatriation
- Full enforcement management
- Direct transfer to your account
- Settlement negotiation option
- No fee until funds are returned
Crypto fraud is recoverable. Most victims don't know that.
The anonymous nature of cryptocurrency does not make fraud untraceable. Blockchain is a permanent public ledger — every transaction is recorded. With the right tools and legal authority, digital assets can be traced, exchanges compelled to cooperate, and funds recovered.
- On-chain transaction tracing across all major blockchains
- Identification of exchange accounts holding traced assets
- Legal compulsion of exchanges to freeze and surrender funds
- Recovery from pig butchering scams, rug pulls, and fake investment platforms
- Applicable to Bitcoin, Ethereum, stablecoins, and other digital assets
Crypto Recovery
Digital asset fraud specialist
- All major blockchains covered
- Exchange freeze & surrender
- Pig butchering & rug pull cases
- Blockchain forensics included
If a broker defrauded you, they can be held accountable.
Regulated brokers operate under strict legal obligations. When they churn accounts, misrepresent products, execute unauthorised trades, or steal client funds, they are in breach of those obligations — and can be pursued through civil litigation and regulatory channels.
- Unauthorised trading and account churning claims
- Misrepresentation and unsuitable investment advice claims
- Regulatory complaints to financial supervisory authorities
- Recovery from unregulated and offshore broker scams
- Credit card chargeback coordination for qualifying payments
Broker Misconduct
Regulatory & civil recovery
- Regulated & unregulated brokers
- Regulatory complaints filed
- Chargeback coordination
- Often faster than standard litigation
Tell us what happened.
We'll figure out the rest.
Every case is different. Contact us for a free, confidential evaluation — we'll tell you exactly which services apply to your situation.