Frequently Asked Questions (FAQs)

Investment and cryptocurrency recovery services assist individuals and corporate entities in regaining access to their lost or stolen digital and financial assets. Whether you've lost stocks or cryptocurrencies due to scams, we can help you recover your assets.
Investment scams can take various forms, including fraudulent stock offerings, fake investment websites, and cryptocurrency schemes. Be cautious of offers promising quick profits and high returns and verify the legitimacy of investment opportunities.
Yes, both investment and cryptocurrency recovery services are designed to assist you in recovering assets lost to scams, whether they involve stocks, cryptocurrencies, or other financial instruments.
We use our knowledge of financial markets and blockchain technology, as applicable, to trace, freeze, and recover assets lost in investment scams. The team works hand in glove with specialist investigators who trace digital assets across blockchains to determine their whereabouts, usually in foreign jurisdictions, and then ringfence, freeze and seek return of those funds to their rightful owners using the established rules upheld by global regulatory authorities. Proceedings are usually in private, and claimants can usually be anonymised to furnish added protection.
Initial consultations are complimentary and without any charge. However, fees associated with the recovery process can be discussed upfront to ensure transparency and clarify costs.
Yes, in many cases, recovery proceedings can be conducted confidentially. Your anonymity can be maintained for added security, especially when dealing with investment scams.
To avoid investment scams, be cautious, and conduct thorough research before investing. Be skeptical of offers promising high returns and verify the legitimacy of investment opportunities and the people behind them. This applies to both traditional investments like stocks and digital assets like cryptocurrencies.
Yes, both investment and cryptocurrency recovery services operate within the bounds of the law, even in cases involving investment scams.
If you suspect you've fallen victim to an investment scam, promptly contact us promptly. We can guide you through the necessary steps, assess the feasibility of recovery, and assist with legal actions if required.
  • 1. The anonymity of cryptocurrency transactions is a defining characteristic, given that the majority of cryptocurrency addresses conceal the identities of their owners.
  • 2. Cryptocurrencies like Bitcoin and Ethereum operate without centralized issuers, distinguishing them from traditional currencies and financial instruments. Their decentralized nature allows them to exist independently of governmental control, including central banks.
  • 3. When attempting to trace lost cryptocurrency on the blockchain, fraud investigators must utilize specialized technology due to the rapid movement of virtual assets between addresses. Additionally, individuals involved in illicit activities often employ services like Mixers/Tumblers to obscure the true source of funds.
  • 4. Conventional law enforcement agencies, including the police and prosecutor's offices, encounter significant challenges in identifying the culprits behind cryptocurrency scams or hacks and recovering lost assets. This difficulty arises from the intricate nature of cryptocurrency-related crimes, which frequently span multiple jurisdictions.
  • 5. The process of recovering lost cryptocurrencies involves collaboration among entities from different jurisdictions, each governed by distinct legal frameworks. This diversity complicates and extends the recovery process, often making it more expensive and time-consuming.