Global Asset Recovery & Financial Intelligence

RECOVER WHAT
MATTERS MOST

We are a licensed financial intelligence firm specializing in cryptocurrency recovery, investment fraud investigation and cross-border asset tracing.

Confidential & Secure
24/7 Case Intake
No Recovery, No Fee*
Live Recovery Tracking
New York$165K
London$312K
Dubai$98K
Singapore$240K
$0M+
Recovered Assets
0+
Cases Reviewed
0
Countries Served
0+
Years Experience
What We Do

How We Can Help You

End-to-end recovery — from the first blockchain trace to the final legal report. Six specialized practice areas under one intelligence team.

01

Crypto Asset Recovery

Trace and recover stolen Bitcoin, USDT, Ethereum and other digital assets across exchanges and wallets worldwide.

02

Investment Fraud Investigation

Expose fake trading platforms, Ponzi schemes and unlicensed brokers, then build the evidence chain for recovery.

03

Romance Scam Investigation

Identify the people and money trails behind romance and "pig-butchering" scams with discretion and care.

04

Wallet Tracing

Follow funds across mixers, bridges and chains using forensic clustering to map every hop to its destination.

05

Compliance Reporting

AML-grade reports formatted for banks, exchanges and regulators to freeze and reclaim misappropriated funds.

06

Legal Documentation

Court-ready affidavits, evidence packages and expert statements to support law-enforcement and civil action.

Our Methodology

A Proven Recovery Process

A disciplined, five-stage investigation framework refined across hundreds of international cases.

01

Case Review

Free confidential assessment of your loss and the likelihood of recovery.

02

Blockchain Analysis

Forensic tracing of every transaction and wallet linked to the fraud.

03

Evidence Collection

Securing verifiable, admissible proof of the flow of funds.

04

Recovery Strategy

Coordinating with exchanges, banks and authorities to freeze assets.

05

Final Report

A complete recovery dossier and ongoing support to reclaim your funds.

Track Record

Success Stories

Real outcomes from recent international recovery operations. Identities are protected for client confidentiality.

The People Behind The Work

Meet Our Experts

A multidisciplinary team of blockchain forensic analysts, former investigators and compliance counsel.

MHMarcus Hale — Director of Investigations

Marcus Hale

Director of Investigations

15+ years in financial crime investigation and cross-border asset tracing.

EVElena Visser — Blockchain Forensics Lead

Elena Visser

Blockchain Forensics Lead

Certified crypto investigator specializing in on-chain fund tracing.

DCDavid Cho — Recovery Strategist

David Cho

Recovery Strategist

Coordinates exchange freezes and law-enforcement liaison globally.

SLSarah Lin — Compliance & Legal Counsel

Sarah Lin

Compliance & Legal Counsel

AML specialist preparing court-ready evidence and regulatory filings.

Why Clients Trust Us

The Team Behind
Your Recovery

We combine the tools of an intelligence agency with the rigor of a law firm — every case is handled by certified specialists, never outsourced.

Certified Forensic Examiners

CFE & CCI-credentialed analysts on every investigation.

Operations in 74 Countries

A global network of legal and exchange partners.

Response Within 24 Hours

Time is critical — we begin tracing immediately.

Credibility

Trusted. Certified. Recognized.

Client Voices

What Our Clients Say

Start Your Recovery

Get In Touch

Every consultation is free, confidential and without obligation. Tell us what happened — we'll tell you what's possible.

Our Offices

New York · HQ
1290 Avenue of the Americas, New York, NY 10104, USA
London
1 Cornhill, London EC3V 3ND, United Kingdom
Singapore
8 Marina Boulevard, Marina Bay Financial Centre, Singapore 018981

Have A Case?

Reach our intake team for a free, confidential consultation — we respond within 24 hours, anywhere in the world.

Phone / WhatsApp
Support
24/7 Secure & Confidential Intake

Request a Free Consultation

Secure intake — your details are encrypted and never shared.

✓ Thank you. Our intake team will contact you within 24 hours.

In most cases we work on a No Recovery, No Fee basis. First consultation is always free — we never ask for upfront payment before assessment.

Cases We Accept

  • Cryptocurrency / Bitcoin Scams
  • Romance & Dating Scams
  • Fake Investment Schemes
  • Phishing & Hacking Attacks
  • Business Email Compromise
  • Identity Theft Cases

Important Notice

In most cases we operate on a “No Recovery, No Fee” basis, and the first consultation is always free. We will never ask you to pay any fee upfront before a proper assessment of your case. Beware of impersonators.