Our Services Specialization

Fund Recovery After Online Fraud

Professional assistance in fund recovery from all types of online fraudsters. We work with amounts from S$3,000 in Singapore. Team of lawyers with international experience.

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Fund Recovery from Fraudulent Brokers

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.

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Fund Recovery After Crypto Fraud

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.

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Fighting Fake Investment Projects

We recover funds from fraudulent investment projects, pyramids, fake startups and financial schemes. We conduct legal analysis of projects and use international recovery mechanisms.

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International Fund Recovery

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.

Other Types of Online Fraud

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.

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How We Work

5 Stages of Professional Fund Recovery

01
Free Consultation

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.

02
Document Preparation

We collect all necessary documents, prepare legal requests and prepare claims against fraudsters and financial institutions.

03
Legal Work

Our lawyers negotiate with banks, payment systems and regulators. If necessary, we initiate legal procedures.

04
Negotiations and Agreements

We conduct negotiations on voluntary fund recovery or achieve forced recovery through appropriate authorities.

05
Fund Recovery

We receive a positive decision and return your money to the specified account. We provide full support until funds are received.

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FAQ

Frequently Asked Questions

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We specialize in fund recovery after all types of online fraud: fraudulent brokers, crypto fraud, fake investments, international fund recovery. We work with amounts from S$3,000 in Singapore.

Timeframes depend on the complexity of the case and jurisdiction. On average, the process takes from 3 to 12 months. We work as quickly as possible and inform you about each stage of the process.

We will need: contracts with fraudsters, payment documents, correspondence, screenshots. The first consultation is free - we will assess your chances of success and tell you what documents to collect.

We work on a "success or refund" principle. If we cannot recover your funds, you do not pay for our services. We have a high success rate thanks to experience and knowledge of international law.

Yes, we work in Singapore and with citizens of Singapore. We have experience working with various jurisdictions and international law. However, we do not work with citizens of Israel, Ukraine and Belarus.
Client Reviews

What Our Clients Say

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Mikhail K.
Fund Recovery from Broker

"Lost S$15,000 to a fraudulent brokerage company. Contacted International Legal Assistance. After 8 months, I got all the money back. Professional work of lawyers!"

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Artem M.
Recovery After Crypto Fraud

"Became a victim of a phishing attack on a crypto wallet. Lost S$8,000. The legal team helped track transactions and recover funds through international mechanisms."

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Dmitry S.
Recovery from Fake Investment Project

"Invested S$25,000 in what seemed to be a promising startup. It turned out to be a pyramid. The Center's lawyers helped recover 80% of the funds after 6 months of hard work."