Frequently Asked Questions
We specialize in fund recovery for victims of financial fraud, including cryptocurrency scams, fraudulent trading platforms, unregulated brokers, Ponzi schemes, and other investment-related scams. Our services include legal action, chargebacks, asset tracing, and international recovery strategies.
We represent both individuals and businesses. Many of our clients include high-net-worth individuals, small to mid-sized companies, and investors who have suffered financial losses due to scams or fraudulent activity.
Yes. We help clients prepare comprehensive chargeback requests and support bank recall procedures. We also engage with payment processors and banks where necessary.
If you’ve lost funds through a broker, trading platform, cryptocurrency scam, or fraudulent investment, we can review your case and determine its viability. We offer a free, no-obligation initial consultation to assess the facts and legal options.
The more documentation you can provide, the better. This may include:
Proof of payment (bank statements, crypto transactions)
Communications with the scammer (emails, chats)
Screenshots or contracts from the platform
Identity information of the involved parties (if available)
If you’re missing some of these, we can help guide you through the recovery of relevant documentation.
We use a combination of legal tactics depending on your case, which may include:
Civil litigation
Regulatory complaints
Negotiations with platforms and financial institutions
Bank chargebacks or wire recalls
Asset tracing and cross-border enforcement actions
Timelines vary based on the nature and complexity of your case. Some chargeback processes can be resolved in a few weeks, while more involved litigation or international recovery may take several months or longer.
Yes. Where appropriate, we file complaints or coordinate with agencies such as the Financial Conduct Authority (FCA), U.S. Securities and Exchange Commission (SEC), police departments, and international regulatory bodies.
In many cases, yes. We work with blockchain analysts to trace stolen funds and pursue legal remedies through exchanges, platforms, or the courts. Time is often a critical factor, so early action improves your chances of success.
No. Your first consultation with us is completely free and confidential. We charge only after the recovery of funds.