Our Success Stories

Real recoveries. Real results. See how we've helped victims of financial fraud reclaim what's theirs.

Recent Recoveries

A selection of cases we've successfully resolved for our clients

$2.4M
Crypto Recovery

Pig Butchering / Romance Scam

A client lost $2.4M to a fake investment scheme through a dating app. Our team traced the crypto across 14 wallets and recovered the full amount within 8 weeks.

✓ Resolved
$850K
Investment Fraud

Fake Trading Platform

A family lost their life savings to a fraudulent trading platform. We obtained a freezing order and negotiated the return of $850K within 3 months.

✓ Resolved
$1.2M
Business Email Compromise

Phishing & CEO Fraud

A medium‑sized business was tricked into wiring $1.2M to a fraudulent account. We traced the funds across multiple jurisdictions and secured a full recovery.

✓ Resolved

Our Track Record

$280M+

Total recovered for clients

500+

Cases resolved

97%

Success rate

40+

Countries with recoveries

Case Types We Handle

Romance Scams
Investment Fraud
Phishing & BEC
Crypto Tracing
Impersonation Fraud
Cross‑Border Cases

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