We provide regulated forensic asset tracing services across both traditional and digital environments. Our specialists conduct detailed blockchain and financial analysis for cryptocurrency trading, legal action, freezing orders, and asset recovery, removing complexity and guiding you every step of the way
Fraudulent crypto platforms, fake trading schemes, and sophisticated online investment scams are devastating lives globally. Victims are ignored. Exchanges delay. Fraudsters disappear.
$17B
Lost to crypto-related scams in 2025 alone
46%
Of victims never report the crime
72hrs
Critical window to freeze stolen assets
1 in 3
Online investments are fraudulent
We follow the digital trail of stolen funds across wallets, exchanges, and borders.
We move fast to obtain freezing orders before fraudsters can liquidate your assets.
Our legal team pursues every avenue - civil, criminal, and regulatory.
We don't stop until every possible avenue for recovery has been exhausted.
Other firms outsource, hesitate, and complicate. We built an integrated model that handles everything under one roof.
We follow stolen funds across wallets, chains, and exchanges leaving no transaction unturned.
Court-ready blockchain forensics that map every movement of your funds with precision.
Tailored legal frameworks built around your case - civil, criminal, and regulatory.
We move fast to obtain freezing injunctions before fraudsters liquidate your assets.
Direct engagement with crypto exchanges to freeze accounts and preserve evidence.
End-to-end recovery proceedings handled by specialists who know how to win.
You speak to one team.
We handle the rest - coordinated, relentless, and built around your case.
If funds moved through a bank account, blockchain, or an exchange, there may be a pathway. We assess every case individually and pursue every available route.
Individuals deceived by fraudulent crypto investment platforms promising guaranteed returns.
Victims of unregulated or impersonated forex brokers who vanished with deposited funds.
Those misled by pump-and-dump schemes, fake stock tips, or unlicensed investment advisors.
Victims of large-scale digital asset theft including NFTs, DeFi exploits, and wallet hacks.
Companies and institutions facing complex, multi-layered financial fraud at scale.
If funds moved through any financial channel, there may be a pathway. Let us assess your case.
Bank account. Blockchain. Exchange.
Wherever your funds went - if there is a pathway, we will find it.
Request a confidential case assessment today. Our team will review your situation and outline every available pathway at no obligation.
Strictly confidential · No obligation · Available worldwide
