Frequently Asked Questions
We specialize in recovering lost funds from scams, fraudulent investments, and cybercrimes. Our services include fund tracing, legal assistance, and liaising with financial institutions to help reclaim assets. We also provide guidance and support to ensure clients have the best chance of successful recovery.
Our team of financial and legal experts uses various methods to trace and recover funds, including forensic financial investigations, documentation verification, and coordination with law enforcement and regulatory bodies. Depending on the case, we may also utilize legal proceedings or negotiate directly with relevant entities.
We handle a wide range of scams, including but not limited to: Investment and forex scams Cryptocurrency fraud Romance scams Real estate and property scams Business email compromise (BEC) Other types of online fraud
To begin the recovery process, you’ll need to provide: Proof of payment or investment (such as bank statements or crypto transaction details) Identification documents (for verification purposes) Correspondence or records of communication with the scammers Any other documents related to the fraudulent transaction This information allows us to analyze and trace the path of your funds effectively.
The recovery timeline varies depending on the complexity of the case, the jurisdiction, and the cooperation of third parties involved. Some cases may take a few weeks, while others may require several months. We provide regular updates on the status of your case to keep you informed throughout the process.
The likelihood of recovery depends on factors like the scam type, how quickly action is taken, and the cooperation of financial institutions. Although no recovery can be guaranteed, our team has a high success rate in cases where immediate action and proper documentation are provided.
Our fees vary depending on the complexity of the case and the services required. We offer a transparent fee structure and will discuss all costs with you upfront. In some cases, we may offer contingency-based pricing, where we only collect a fee upon successful recovery.
Yes, we take confidentiality very seriously. All information and documents you share with us are securely stored and protected under strict privacy protocols. We will not disclose any information without your consent unless required by law.
Yes, we cooperate with law enforcement agencies worldwide when necessary. Collaborating with authorities can often enhance the chances of recovery, especially in large-scale scams or international cases.
While it's best to act as soon as possible, it may still be possible to recover funds after some time has passed. The specific circumstances of your case, such as the availability of transaction records and the nature of the scam, will determine the likelihood of success.
If you suspect fraudulent activity, contact us immediately. We can guide you on the necessary steps to protect your funds, prevent further damage, and gather evidence that may assist in an investigation.
To begin, simply reach out to us via [contact details: email/phone]. We’ll provide a free initial consultation to assess your case and recommend the best course of action.