Comprehensive support for victims of online investment fraud. From initial investigation to fund recovery, we provide the expertise you need.
Blockchain Forensics & Digital Currency Recovery
Our specialized team traces digital currency from stolen wallets through complex transaction chains to centralized exchange exit points. Using advanced blockchain analysis tools, we create comprehensive evidence packages for legal proceedings.
Initial transaction analysis and wallet mapping
Chain of custody documentation
Exchange identification and communication
Legal filing preparation and support
Offshore Broker Investigation & Fund Recovery
We investigate unlicensed offshore trading platforms that refuse withdrawals or manipulate trades. Our team identifies the true operators behind fraudulent brokers and works with international regulators.
Platform legitimacy assessment
Trading history analysis for manipulation evidence
Regulatory and legal pathway identification
Recovery action implementation
Identity Investigation & Social Engineering Analysis
Romance scams and social engineering attacks cause devastating financial and emotional losses. We help unmask the perpetrators through digital footprint analysis, image verification, and cross-border investigation.
Evidence collection and preservation
Identity verification research
Fund flow tracing
Report compilation for authorities
Alternative Dispute Resolution for Faster Resolution
Traditional court proceedings can take years and cost thousands. We guide victims through Alternative Dispute Resolution processes including mediation and arbitration, which can often resolve cases faster.
Case evaluation and pathway recommendation
Documentation and evidence preparation
ADR process management
Settlement or award enforcement
Exchange Compliance & Fund Release Assistance
Cryptocurrency exchanges often freeze accounts due to compliance concerns. We assist legitimate victims in preparing proper documentation to satisfy KYC requirements and facilitate the lawful release of funds.
Account freeze reason assessment
Required documentation identification
Professional document preparation
Exchange liaison and follow-up
Comprehensive Legal Strategy for Fraud Victims
Navigating the legal landscape after being scammed can be overwhelming. We coordinate with legal professionals to develop comprehensive strategies for fund recovery, including civil litigation and criminal referrals.
Case strength evaluation
Legal strategy development
Evidence and documentation assembly
Legal action implementation