Every service starts with a viability assessment. We do not open a case file or charge fees on cases we consider to have no reasonable path to recovery.
Comprehensive management of cases where capital was raised under false or misleading return promises, including pyramid and "Ponzi" schemes. We reconstruct the operation and assess the available paths: civil, criminal, regulatory or direct negotiation.
Tracking the movement of funds between bank accounts, payment processors and platforms, to identify where the capital is today and which entities were involved in its diversion.
Blockchain transaction analysis, identification of wallets involved, and coordination with exchanges to request the freezing or reporting of funds linked to the case, when the platform allows it.
Verification of the intermediary's regulatory authorization, preparation of a formal claim, and submission to the relevant oversight body in the broker's jurisdiction.
Preparation of the documentation needed to request chargebacks from the issuing institution, when payment was made by card or traceable bank transfer.
Coordination with external law firms and regulatory bodies to provide technical and evidentiary support for civil, criminal or administrative actions related to the case.
Preventive review of contracts and investment proposals before committing capital, for investors seeking to assess the risk of a specific counterparty or operation.
We review the available documentation and give you an honest opinion on the case's viability, at no cost.
In most cases, our fees are calculated as a percentage of the capital actually recovered.
When the case requires third-party procedures (legal, expert appraisals), you are informed and these are agreed in writing before they are incurred.
Tell us what happened and we'll guide you through the available options at no cost.
Request a free evaluation