How We Can Help You
Six clearly structured service categories designed to examine facts, keep important records safe, and guide you through legitimate recovery options.
Scam Investigation
Examining available information about a suspected scam to establish what happened, who was involved, and what evidence exists.
Includes:
- Interviews and narrative incident intake
- Analysis of fraudulent trading websites and social channels
- Background checks on unverified broker entities
- Identification of known scam patterns and syndicates
Loan Fraud Investigation
Investigating advance-fee loan schemes, predatory online lenders, fake collateral demands, and fraudulent commercial financing agreements to trace and recover stolen capital.
Includes:
- Auditing fraudulent lending platforms and bogus credit charters
- Tracking wire transfers and crypto deposit addresses used by fake loan brokers
- Locating beneficiary accounts and serving legal freeze notifications
- Preparing evidentiary dossiers for banking fraud teams, FTC, and CFPB
Bad Broker Triage
Immediate forensic triage and intervention when an unregulated broker, fake CFD platform, or rogue exchange withholds withdrawals or demands bogus taxes.
Includes:
- Cross-checking broker licenses against global regulatory warnings (SEC, FCA, ASIC)
- Documenting deliberate withdrawal sabotage, fake margin calls, and account lockouts
- Preserving cryptographic server logs, trade sheets, and communication chains
- Serving formal dispute and freeze demands to payment processors and banks
Romance Scam Recovery
Empathetic, confidential forensic investigation for victims of emotional deception, online grooming, and multi-layered 'pig butchering' (Sha Zhu Pan) investment schemes.
Includes:
- De-anonymizing fake persona profiles, VOIP numbers, and social footprints
- Tracing fund movements across blockchain liquidity pools and currency exchanges
- Organizing comprehensive evidence packages for international law enforcement
- Direct coordination with destination exchanges to freeze syndicate cash-out endpoints
Fraud Assessment
Checking suspicious investment platforms, apps, and businesses to identify warning signs before or after funds are transferred.
Includes:
- Verification of claimed regulatory licenses and registrations
- Domain age, server infrastructure, and ownership auditing
- Evaluation of artificial trading balances and withdrawal roadblocks
- Objective risk scoring for disputed platforms
Recovery Guidance & Restitution
Explaining possible steps towards recovering your money, including contacting relevant banks, exchanges, and authorities.
Includes:
- Drafting formal notification letters to destination exchanges
- Submitting bank wire recall requests with correspondent banks
- Preparing crime reports for law enforcement agencies
- Ongoing liaison support until formal resolution