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Our team consists of fraud lawyers and forensic experts who are professionals with specialization in digital forensics, blockchain analysis, civil litigation and dispute resolution. Our expertise has led to an impressive track record, in securing the reclaim of lost funds/assets, offering invaluable support to our clients in navigating fraud and scam claims.
With 4,578 successfully resolved cases, our track record speaks for itself. From complex disputes to urgent claims, we’ve helped thousands of clients achieve justice and recover what’s rightfully theirs. Our experienced team is committed to delivering results with integrity, speed, and professionalism.
Our 90% success rate reflects our unwavering commitment to delivering effective solutions for our clients. With a focus on precision, expertise, and professionalism, we consistently achieve favorable outcomes across a wide range of cases.
We’ve successfully recovered over $32 million, helping individuals and businesses reclaim their losses and secure financial justice. Our results-driven approach delivers real outcomes where it matters most.
By collecting and assessing evidence provided by clients, we can trace the digital footprints of investment scam companies through careful examination carried out by our professionals. The more evidence provided, the higher the possibility of tracing scam companies who must have operated with hidden identities.
We understand that most funds are lost through cryptocurrency scams. Due to the complex nature of Blockchain networks, it can be difficult to trace lost funds. However, we have trained professionals who can analyze and trace the movement of funds with precision on the Blockchain network using on-chain analysis techniques.
These schemes are often used by unlicensed trading and brokerage firms operating without the authorisation of the Financial Conduct Authority (FCA)...
In cases where the investment scam company does not want to cooperate with established procedures of refund, we can pursue legal action on behalf of our clients through civil litigation or private criminal prosecution. This will be handled by our team of fraud lawyers and solicitors who are experienced in giving the best representation to fraud victims.
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