Stage One for recovering cryptocurrency lost through a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam.
All information including websites, contact details and financial transfers are forensically evaluated. This combined with tracing the cryptocurrency will provide the best investigative results.

We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain ecosystem and provide intelligence relating to the transaction. This will assist Law Enforcement with identifing the current location of your funds and identify who withdrew it. Based on our trace, the authorities may be able to identify the offender and freeze their accounts.

If it is deemed that you are the victim of an online trading scam, then an investigation will commence to identify the perpetrators responsible for the scam. Our services have global reach and we are leaders in our industry. Our reports will give you the best chance at recovering assets.