Our Specialized Services

Professional recovery services tailored to different types of cryptocurrency and digital asset losses. We specialize in investigating and recovering funds from various fraudulent schemes.

Crypto Trading Losses Forex Trading Scams NFT Scams All Services

Cryptocurrency Trading Losses Recovery

High Success Rate Complex Cases

Over 60% of cryptocurrency trading losses result from market manipulation, broker misconduct, or platform failures. Our experts specialize in recovering funds from these situations.

Common Trading Loss Scenarios:

  • Unauthorized trades by brokers
  • Stop-loss hunting and price manipulation
  • Platform crashes during volatile markets
  • Margin call manipulation

Our Trading Loss Recovery Process

1. Trading Analysis & Audit

We conduct a comprehensive analysis of your trading history, identifying suspicious patterns, unauthorized trades, and potential broker misconduct.

2. Platform Investigation

Our forensic team investigates the trading platform's practices, checking for market manipulation, stop-loss hunting, and other unethical behaviors.

3. Regulatory Compliance Review

We verify if the platform complied with financial regulations and trading standards, gathering evidence for potential legal action.

4. Recovery Negotiation

Using gathered evidence, we negotiate with exchanges, brokers, and platforms to secure refunds and compensation for your losses.

Success Rate

85% success rate in recovering funds from unauthorized or manipulated trades.

Average Timeframe

Most cases resolved within 4-8 weeks, depending on complexity.

Forex Trading Scams Recovery

International Expertise Regulatory Focus

Forex scams often involve unregulated brokers, signal seller frauds, and managed account schemes. We specialize in tracing funds across international borders and working with regulatory bodies.

Types of Forex Scams We Handle:

  • Unregulated broker platforms
  • Fake trading signal services
  • Ponzi schemes disguised as forex investments
  • Managed account fraud

Forex Scam Recovery Methodology

Broker Verification

We verify the regulatory status of forex brokers and check for warning signs of fraudulent operations.

International Tracing

Our network spans 40+ countries, allowing us to trace funds across international borders and jurisdictions.

Regulatory Complaints

We file complaints with financial regulatory bodies like FCA, ASIC, CySEC, and others to pressure fraudulent brokers.

Legal Action

When necessary, we coordinate with international law firms to initiate legal proceedings against scam operators.

Important Warning Signs

Forex scams often promise guaranteed returns, use high-pressure sales tactics, and have unusually complex withdrawal processes.

If you experienced any of these, contact us immediately for a free consultation.

NFT Scam Recovery Services

Blockchain Forensics Smart Contract Analysis

NFT scams have exploded with the popularity of digital collectibles. From fake marketplaces to rug pulls, our team specializes in tracking stolen NFTs and recovering funds from fraudulent projects.

Common NFT Scam Types:

  • Rug pull scams (abandoned projects)
  • Fake NFT marketplaces
  • Counterfeit NFT collections
  • Discord/Telegram phishing attacks

NFT Recovery Process

1

NFT Authentication & Verification

We verify the authenticity of NFTs, check smart contracts for vulnerabilities, and identify counterfeit collections.

2

Blockchain Transaction Analysis

Our forensic experts trace NFT transactions across blockchains to identify scammer wallets and movement patterns.

3

Exchange Collaboration

We work with major NFT marketplaces and exchanges to freeze suspicious accounts and recover stolen assets.

4

Asset Recovery & Return

We negotiate with scammers or use legal channels to recover and return stolen NFTs or equivalent funds.

Recent NFT Recovery Success

In Q4 2023, we successfully recovered $2.3M worth of NFTs from a major rug pull scam involving a popular PFP collection. Our team traced funds across 3 blockchains and coordinated with 5 exchanges to freeze and recover assets.

Complete Recovery Services Portfolio

Beyond the specialized areas above, we offer a comprehensive range of cryptocurrency and digital asset recovery services.

Wallet Recovery

Recover access to locked or forgotten cryptocurrency wallets with advanced techniques

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Private Key Recovery

Restore lost private keys using cutting-edge cryptographic recovery methods

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Exchange Recovery

Recover funds from compromised or inaccessible cryptocurrency exchanges

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Investment Scam Recovery

Track and recover cryptocurrency lost to fraudulent investment schemes

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ICO/IDO Scam Recovery

Recover funds from failed or fraudulent initial coin offerings

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Emergency Recovery

Urgent 24/7 recovery services for time-sensitive cryptocurrency situations

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Need Help With a Different Type of Loss?

Our expertise extends beyond the services listed here. Contact us for a free consultation about your specific situation.

Average response time: Under 2 hours