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Professional Fund Recovery & Financial Fraud Investigation

Our team of forensic analysts, legal experts, and financial investigators specializes in recovering funds from cryptocurrency scams, investment fraud, romance scams, and business email compromise schemes.

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$142M+
Funds Recovered
87%
Success Rate
1,240+
Cases Resolved
72h
Average Response Time

Specialized Recovery Expertise

Our team employs specialized methodologies for different types of financial fraud, leveraging industry-specific knowledge and forensic techniques.

Cryptocurrency Fraud Investigation & Recovery

Our cryptocurrency investigation team employs blockchain forensic analysis to trace stolen funds across exchanges and wallets. We utilize proprietary technology to identify transaction patterns and establish connections between fraudulent entities.

Our Crypto Recovery Process:

  • Blockchain Analysis: Comprehensive tracing of transactions across multiple blockchains
  • Exchange Collaboration: Established relationships with major exchanges for account freezing
  • Wallet Identification: Advanced techniques to connect pseudonymous wallets to real entities
  • Legal Coordination: Working with international legal teams to secure asset recovery

We have successfully recovered funds from fake exchanges, Ponzi schemes, rug pulls, and unauthorized wallet transfers.

Forex & Investment Fraud Recovery

Our financial investigators specialize in uncovering unauthorized trading activities, misrepresentation of investment opportunities, and broker malpractice in the forex and CFD markets.

Investment Fraud Red Flags:

  • Guaranteed returns with minimal risk
  • Unregistered brokers or investment platforms
  • Pressure to invest quickly before "opportunity disappears"
  • Difficulty withdrawing funds or excessive withdrawal fees
  • Unauthorized trading on your account

We work with financial regulatory bodies and employ forensic accounting to trace funds and build recovery cases.

Romance Scam Investigation

Our team specializes in investigating romance scams that often involve sophisticated psychological manipulation and international money mules. We employ digital forensics to identify perpetrators and trace funds.

Common Romance Scam Patterns:

  • Quick progression to declarations of love
  • Excuses to avoid video calls or in-person meetings
  • Elaborate stories requiring financial assistance
  • Requests for gift cards, cryptocurrency, or wire transfers
  • Fake military deployment or overseas work scenarios

Our investigators use specialized techniques to track digital footprints and identify recovery opportunities.

Business Email Compromise Recovery

Our BEC investigation team specializes in tracing sophisticated business email compromise schemes that target organizations through vendor impersonation, executive spoofing, and payroll diversion.

BEC Investigation Approach:

  • Forensic email header analysis to identify infiltration points
  • Bank transaction tracing with international cooperation
  • Recovery of funds through legal demand letters and court orders
  • Coordination with financial institutions to freeze accounts

We have successfully recovered six and seven-figure BEC losses for businesses of all sizes.

Our Recovery Timeline

Transparent process with clear milestones from initial consultation to fund recovery

Initial Consultation

Comprehensive case evaluation and strategy development

Engagement Agreement

Clear terms, transparent fee structure, and no recovery-no fee guarantee

Investigation Phase

Forensic analysis, evidence gathering, and tracing of funds

Legal Action

Filing necessary legal documents and working with authorities

Recovery & Resolution

Successful fund recovery and client resolution

Our Investigation Process

A meticulous, multi-phase approach to fund recovery combining technology, expertise, and legal strategy

01

Case Evaluation & Intake

Comprehensive assessment of your situation, gathering all relevant documentation, and establishing the framework for our investigation. We analyze transaction records, communication logs, and platform details to determine the optimal recovery strategy.

02

Forensic Investigation

Our team employs advanced digital forensics to trace transactions, identify perpetrators, and gather evidence. This includes blockchain analysis for cryptocurrency cases, financial tracing for wire fraud, and digital footprint analysis for romance scams.

03

Legal Strategy Development

Based on our findings, we develop a tailored legal strategy that may involve cease and desist letters, asset freezing requests, or working with law enforcement. Our network of legal partners ensures we have jurisdiction-specific expertise when needed.

04

Recovery Execution

We execute the recovery plan through negotiation, legal action, or coordination with financial institutions. This phase may involve working with exchanges to freeze accounts, banks to reverse transactions, or legal authorities to seize assets.

05

Asset Return & Protection

Once funds are recovered, we facilitate their return to you and provide guidance on securing your financial accounts against future fraud. We also offer educational resources to help prevent future victimization.

06

Post-Recovery Analysis

We conduct a comprehensive review of your case to identify vulnerabilities and provide recommendations for enhanced financial security. This includes guidance on recognizing fraud patterns and securing your digital presence.

Financial Fraud Risk Assessment

Take this brief assessment to evaluate your potential exposure to financial scams

Answer these questions to understand common scam indicators and learn how to protect yourself from financial fraud.

Have you been approached with an investment opportunity promising guaranteed high returns with little risk?

Client Success Stories

Documented recovery cases demonstrating our expertise and successful outcomes

Cryptocurrency Exchange Fraud Recovery

Case Overview:

Client invested $250,000 in a fraudulent cryptocurrency exchange that promised algorithmic trading returns. After initial small withdrawals were allowed, the platform became unresponsive when attempting to withdraw the full balance.

Our Approach:

Our forensic team traced the cryptocurrency transactions through multiple wallets and exchanges, identifying the ultimate destination of funds. We worked with international legal counsel to file seizure orders and successfully recovered 92% of the client's funds within 4 months.

$230,000

Recovered Funds

92%

Recovery Rate

4 months

Timeframe

"After losing my retirement savings to a forex scam, I thought all hope was lost. The recovery team worked tirelessly to trace the funds and negotiate with the brokerage. They recovered 85% of my funds and gave me peace of mind throughout the process."
Client
Robert J., New York
Recovered: $212,500
"I was victimized by a romance scam that drained my savings. The investigators were not only professional but also compassionate. They understood the emotional trauma and kept me informed at every step. Successful recovery beyond my expectations."
Client
Sarah L., California
Recovered: $87,000
"Our company fell victim to a BEC scam that compromised a six-figure wire transfer. The response was immediate, and the recovery team's expertise in working with financial institutions was evident. Full recovery achieved within 3 weeks."
Client
Michael T., Texas
Recovered: $487,000
Featured In:

Security Verification Hub

Tools and resources to verify investment opportunities and protect against financial fraud

Broker Verification

Verify the registration status of forex brokers, investment advisors, and trading platforms with global regulatory bodies.

Request Verification

Platform Background Check

Comprehensive due diligence on investment platforms including corporate registration, regulatory history, and complaint records.

Run Background Check

Scam Database Search

Check against our proprietary database of known fraudulent schemes, blacklisted entities, and suspicious investment opportunities.

Search Database

Our Expert Team

Seasoned professionals with backgrounds in financial investigation, law enforcement, and cybersecurity

Team Member

James Richardson

Lead Financial Investigator
Former federal financial crimes investigator with 15+ years experience in asset tracing and recovery. Specializes in international fraud schemes.
Schedule Consultation
Team Member

Sarah Chen

Blockchain Forensic Analyst
Certified cryptocurrency investigator with expertise in tracing transactions across multiple blockchains and working with exchanges to freeze assets.
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Team Member

Michael Rodriguez

Legal Director
Financial litigation attorney with extensive experience in fraud cases, asset recovery lawsuits, and working with international regulatory bodies.
Schedule Consultation

Transparent Fee Structure

No recovery - no fee guarantee with clear, competitive pricing

Contingency-Based Recovery

We operate on a success-fee basis only. Our compensation is a percentage of successfully recovered funds, ensuring our interests are aligned with yours. No hidden fees or upfront costs.

Initial Consultation

Comprehensive case evaluation at no cost or obligation

Investigation Retainer

Optional retainer for complex cases requiring extensive resources (credited against recovery fee)

Recovery Success Fee

Percentage of recovered funds, agreed upon in advance based on case complexity

All fees and structures are clearly outlined in our engagement agreement with no surprises. We offer flexible arrangements based on case specifics.

Request Fee Schedule

Fraud Prevention Resource Center

Educational materials to help you recognize and avoid financial scams

Comprehensive Fraud Prevention Guide

Download our detailed guide to recognizing financial scams, protecting your assets, and taking action if you've been targeted.

Red flags of investment scams
Secure banking practices
Cryptocurrency security
Download Resource Package

Frequently Asked Questions

Comprehensive answers to common questions about fund recovery

What types of financial fraud do you handle?

We specialize in recovering funds from various financial scams including:

  • Cryptocurrency and blockchain fraud (fake exchanges, Ponzi schemes, rug pulls)
  • Forex and CFD trading scams (unauthorized trading, platform manipulation)
  • Romance scams and confidence tricks
  • Business email compromise (BEC) and wire transfer fraud
  • Binary options and fake investment platforms
  • Recovery room scams (secondary victimization)
How long does the recovery process typically take?

The duration of recovery cases varies significantly based on complexity:

  • Simple cases: 2-4 months (straightforward tracing with cooperative institutions)
  • Moderate complexity: 4-8 months (multiple jurisdictions or uncooperative entities)
  • Highly complex cases: 8-18 months (international legal proceedings, sophisticated fraud networks)

We provide realistic timelines during our initial case assessment and maintain regular communication throughout the process.

What information do I need to provide for a case evaluation?

To conduct a thorough evaluation, we typically request:

  1. All communication with the suspected fraudulent entity (emails, messages, chat logs)
  2. Transaction records and proof of payments
  3. Platform details and account information
  4. Any documentation provided by the entity (terms of service, contracts, promotional materials)
  5. Correspondence with financial institutions regarding the transactions

During our initial consultation, we'll guide you through the specific documentation needed for your case.

Do you work with law enforcement agencies?

Yes, we maintain professional relationships with relevant law enforcement and regulatory bodies including:

  • Financial Conduct Authority (FCA) and other financial regulators
  • Internet Crime Complaint Center (IC3)
  • Federal Bureau of Investigation (FBI) Financial Crimes Division
  • International law enforcement agencies through our global network

We coordinate with authorities when appropriate while maintaining client confidentiality. In some cases, working parallel to official investigations can enhance recovery prospects.

What is your success rate for fund recovery?

Our overall success rate stands at 87% of cases where we determine recovery is feasible after initial assessment. However, success varies by scam type:

  • Business email compromise: 92% success rate
  • Cryptocurrency scams: 84% success rate
  • Forex and investment fraud: 79% success rate
  • Romance scams: 73% success rate

It's important to note that we conduct a thorough feasibility assessment before taking any case, and we're transparent about recovery prospects from the beginning.

Begin Your Recovery Journey Today

Time is critical in fund recovery cases. The sooner you begin the process, the higher the likelihood of successful recovery. Our team is ready to provide a confidential assessment of your situation and outline a clear path forward.

Schedule Immediate Consultation

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