We specialize in fund recovery from dishonest brokerage companies, forex fraudsters and investment platforms. We use international banking law and regulation for forced fund recovery.
We help recover funds lost as a result of fraudulent cryptocurrency schemes, ICOs, NFT scams and phishing attacks on crypto wallets. We work with blockchain analysts to track transactions.
We recover funds from fraudulent investment projects, pyramids, fake startups and financial schemes. We conduct legal analysis of projects and use international recovery mechanisms.
We carry out fund recovery at the international level using international law, banking regulation and intergovernmental agreements. We work with banks, payment systems and regulators.
We recover funds from phishing sites, fake online stores, romance scammers, tech support scammers and other types of online scams. Comprehensive approach to each case.
We analyze your situation, study documents and determine the possibilities of fund recovery. We assess the chances of success and draw up an action plan.
We collect all necessary documents, prepare legal requests and prepare claims against fraudsters and financial institutions.
Our lawyers negotiate with banks, payment systems and regulators. If necessary, we initiate legal procedures.
We conduct negotiations on voluntary fund recovery or achieve forced recovery through appropriate authorities.
We receive a positive decision and return your money to the specified account. We provide full support until funds are received.