Recovery Services
Choose the practice that fits your case
Each practice is staffed by specialists who work only on that class of case. Not sure which fits? Open an intake and we will route it for you.
Cryptocurrency Recovery
Our blockchain forensics unit follows the money across chains, mixers, and off-ramps. From fake investment platforms and Telegram groups to rug-pulls, SIM-swap wallet drains and phishing signatures, we combine on-chain analytics, exchange-level intelligence and coordinated legal action to freeze stolen assets before they disappear into a cash-out route.
- › Wallet-to-wallet trace across Bitcoin, Ethereum, BSC, Tron, Polygon and Solana
- › Direct escalation channels to major exchanges and stable-coin issuers
- › Coordination with law-enforcement cyber units and licensed investigators
- › Full evidence pack you can hand to your attorney or regulator
Investment & Forex Recovery
Unregulated forex and CFD brokers, fake copy-trading rooms, binary-options pitches and unlicensed "asset managers" follow a predictable pattern. We know the operators, the payment processors they hide behind, and the recovery routes that actually work: charge-back windows, licensed jurisdiction complaints, banking intermediary claims, and civil recovery through partner counsel.
- › Broker profile, license status and jurisdictional exposure report
- › Card, wire and crypto payment reversal / claim strategy
- › Regulator complaints in the correct jurisdiction (FCA, ASIC, CySEC, FINRA, SEC)
- › Civil recovery coordinated with our network of financial fraud lawyers
Real Estate & Property Recovery
Property fraud is quiet, expensive, and often years in the making. We work alongside conveyancers, title-insurance carriers and the land-registry offices to unwind fraudulent transfers, chase escrow-deposit theft, expose double-selling, and hold unlicensed agents accountable. Whether it is a stolen down-payment or a full title lift, we bring investigators, lawyers and forensic accountants to the same table.
- › Title-history audit and forgery / impersonation analysis
- › Escrow deposit tracing and financial-institution claim filing
- › Court-side injunction support to freeze the property before resale
- › Coordination with title insurers and real-estate regulators
Romance & Pig-Butchering Recovery
Pig-butchering ("sha zhu pan") is now the single largest source of consumer fraud losses worldwide. The pattern is deliberate: trust built over weeks, followed by a fake investment platform that shows gains until you try to withdraw. Our team handles the case with strict confidentiality, preserves the evidence properly, and pursues both the money trail and the criminal syndicate infrastructure behind it.
- › Confidential intake — nothing is shared without your written consent
- › Chat, transaction and platform evidence preservation for legal use
- › Cross-border tracing of stable-coin cash-outs and mule accounts
- › Referral to victim-support counselling if needed
Wallet & Account Recovery
Not every case is a scam — sometimes the money is still yours, but the door is closed. We help clients regain access to KYC-locked exchange accounts, dispute unjust freezes, respond to compliance holds, and (where technically possible) work with licensed recovery engineers on partial-seed or damaged-wallet cases. We will only take a case where lawful recovery is realistically possible.
- › Exchange compliance liaison for locked / frozen accounts
- › KYC re-verification support and appeal drafting
- › Partial-seed / damaged wallet feasibility assessment
- › Clear no-go call when a case is not lawfully recoverable
Chargeback & Bank Fraud Assistance
Banks and card networks give you real, enforceable rights — most people just don't know how to use them. We draft the dispute correctly the first time, using the right reason code, the right evidence bundle, and the correct escalation ladder. From Reg-E and Reg-Z disputes in the US to chargeback rules under Visa / Mastercard / Amex worldwide, we push the case to the level where it actually gets reviewed.
- › Correct chargeback reason-code selection (fraud vs. dispute vs. auth)
- › Evidence bundle prepared to card-scheme standards
- › Escalation to arbitration and financial-ombudsman level
- › SWIFT wire recall coordination for cross-border transfers