Blocked withdrawals. A broker who disappeared. A crypto investment that wasn’t real. We investigate what happened and help you understand your options for pursuing lost funds.
Where relevant, we submit formal information requests
to payment networks and authorities during investigations.
Their response depends on the applicable procedures.
Exchange records and on-chain evidence.
Exchange information requests follow the relevant disclosure procedures. USDT and Ethereum activity may be examined using public blockchain records.
Case-related requests do not imply a formal partnership or endorsement. Trustpilot is an independent review platform.
Financial fraud takes many forms.
Our starting point is always the same:
your situation, your evidence, your next step.
When a trading platform stops responding, withdrawals are blocked, or an investment turns out to be something else.
Make sense of wallet activity, deceptive exchanges and the transaction trail behind a cryptocurrency loss.
Get a clearer picture of impersonation schemes, fraudulent payments and deceptive online opportunities.
Sensitive, practical support when a personal connection has been used to influence financial decisions.
Start with your details. We’ll help you understand the next step.
A structured process. Clear communication.
An informed decision at every stage.
No documents to upload. No obligation to proceed.
After a difficult experience, you deserve straightforward answers. That starts with being clear about what an investigation can—and cannot—do.
Talk through your situationEvery case is different. We assess the available information and explain limitations. Recovery is never guaranteed.
Understand the scope, deliverables and fees before agreeing to paid work. Make decisions with the information you need.
A respectful, confidential approach. We never need your passwords, wallet recovery phrases or remote access to your device.
Make sense of the evidence and the potential next steps, including where specialist legal or regulatory support may be needed.
You can’t change what happened.
You can decide what happens next.
Making the first step should feel easier.
Here are a few things worth knowing.
No. Recovery depends on the circumstances, available evidence, payment method, timing and the parties involved. An investigation can help clarify the facts and possible options, but it cannot guarantee that funds will be returned.
Your contact details are sent to our case intake team. They will contact you to understand the situation, discuss available information and explain whether further assessment may be appropriate. Submitting a request does not commit you to paid services.
The scope, deliverables and applicable fees are explained before you agree to any paid work. Costs depend on the nature and complexity of the case. You should only proceed once you understand the written terms.
Keep payment receipts, bank or wallet transaction references, relevant messages, platform URLs and account statements. You do not need to upload documents in this initial form. Never share passwords, one-time codes, private keys or recovery phrases.
There is no single timeline. The volume of evidence, payment routes and responses from third parties can all affect timing. The expected scope and timeline should be discussed during your case assessment.
This is an investigation and support service. It does not act as a bank, regulator or law-enforcement agency. Any legal representation requires a separate engagement with an appropriately qualified professional.
You don’t need all the answers to start.
Tell us how to reach you, and we’ll take it
from there.