I / For individuals

For individuals

Recover diverted funds and stolen crypto.

Private clients

€124m

recovered / held since 2017. Not a promise of outcome.

Window

Chargeback, hold, compliance, counsel.

We take a matter if the trail is still readable and an action point exists.

Typical fund-flowA diagram, not a promised route

Recovery from fraudulent brokers

We recover funds siphoned by pseudo-brokers through payment gateways and shell accounts.

Forex, binary options, fake brokerages

We trace stolen assets on-chain to off-ramps and engage exchanges on freezing.

Phishing, drainers, rug-pulls, fake DEX

We investigate Ponzi-style schemes and recover funds before they fully disperse.

Ponzi schemes, fake funds, romance scams

A properly framed dispute returns contested payments within regulated windows.

SEPA, SWIFT, card operations

free

A free consultation will show whether there is a prospect.