Real Results from Real Cases
Explore our track record of successful asset recoveries across various fraud types and jurisdictions worldwide.
Cryptocurrency Fraud Recovery
The Challenge
A client lost $120,000 to a fraudulent cryptocurrency investment platform that promised unrealistic returns. After initial deposits, the platform froze the account and became unresponsive.
Our Approach
We conducted blockchain analysis to trace fund movements, identified the operators through exchange records, and coordinated with legal authorities in multiple jurisdictions.
Outcome
Full recovery achieved through a combination of regulatory pressure and coordinated legal action across three countries.
Unregulated Broker Dispute
The Challenge
Our client was manipulated into depositing funds with an unregulated forex broker operating from offshore jurisdictions. The broker refused withdrawals citing fabricated compliance issues.
Our Approach
We filed regulatory complaints, engaged with payment processors, and initiated chargeback procedures through banking channels.
Outcome
Successfully recovered €75,000 through coordinated pressure on payment processors and regulatory intervention.
Frozen Trading Account
The Challenge
A corporate client had $250,000 frozen on an offshore trading platform due to alleged compliance violations. The platform demanded excessive documentation and delayed resolution.
Our Approach
We conducted compliance remediation, prepared comprehensive documentation, and engaged legal counsel in the platform's jurisdiction.
Outcome
All funds released after successful negotiation and compliance resolution with the platform's legal team.
Investment Scam Recovery
The Challenge
The client invested in what appeared to be a legitimate fund management company that turned out to be a sophisticated Ponzi scheme.
Our Approach
We traced fund movements, identified assets held by the scheme operators, and worked with insolvency practitioners to maximize recovery.
Outcome
Recovered $85,000 representing 100% of the client's investment through liquidation proceedings.
Exchange Exit Scam
The Challenge
A cryptocurrency exchange suddenly ceased operations, leaving our client with €180,000 in inaccessible funds.
Our Approach
We utilized blockchain forensics to trace wallet movements, coordinated with law enforcement, and identified personal assets of the exchange operators.
Outcome
Full recovery achieved through legal proceedings against identifiable operators and asset seizure.
Unauthorized Trading
The Challenge
A regulated broker executed unauthorized trades that resulted in significant losses. The broker denied responsibility despite clear evidence of unauthorized activity.
Our Approach
We compiled evidence, filed complaints with FINRA and the SEC, and prepared a comprehensive arbitration case.
Outcome
Secured $95,000 in compensation through FINRA arbitration, including trading losses and regulatory fines paid to the client.
Binary Options Fraud
The Challenge
Client lost substantial funds to an unregulated binary options platform that manipulated trading outcomes and refused withdrawals.
Our Approach
We traced funds through payment processors, engaged with banking institutions, and filed complaints with relevant authorities.
Outcome
Recovered CHF 320,000 through banking channel interventions and regulatory pressure on payment service providers.
ICO Investment Fraud
The Challenge
An investor lost $145,000 in a fraudulent Initial Coin Offering where the project team disappeared after raising funds.
Our Approach
We identified the individuals behind the project through blockchain analysis and social engineering, then pursued recovery through legal channels.
Outcome
Recovered $145,000 after identifying and legally pursuing the project's founders.
Could Your Case Be Our Next Success Story?
Every case is unique, but our experience across hundreds of recoveries gives us the insight to help you.
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