Investment & crypto fraud
Vienna, Austria · 2024
£1.85M recovered
Client: Austrian tech executive
A fake crypto trading platform drained the client's account after months of fabricated returns.
Lead: Elena MarchettiView full case →
Federal Procurator's Office · Anti-Fraud & Scam Recovery
Successfully closed cases
A selection of the cases our agents have resolved for victims of fraud, scams and identity theft across 50+ jurisdictions. Every result is a real recovery for a real person.
0+
Cases successfully closed
£0.0M+
Recovered for clients since 2021
50+
Countries where we recover funds
Case files
20 published case studies
Swipe or drag to browse · 1 / 7
Client impact
What victims say after we recover their funds
Every quote is from a real client. Names are anonymized to protect confidentiality.
I had almost given up on recovering anything. Within three weeks they traced the funds and the bank returned most of my money. The process was professional and confidential.
M.R.
£210,000 recovered
Crypto fraud · Vienna, Austria
The team handled everything from the police report to the exchange compliance team. They explained every step in plain language and never made false promises.
K.S.
£340,000 returned
Investment scam · Zurich, Switzerland
A fake supplier email cost our firm a six-figure sum. The agents moved fast, secured a freeze, and helped us recover the majority before it left the jurisdiction.
A.L.
£118,000 recovered
Business email compromise · Manchester, United Kingdom
After a romance scam drained my savings, I was embarrassed and unsure who to trust. They treated me with respect and recovered a significant portion through the bank.
H.B.
£85,000 returned
Romance scam · Salzburg, Austria
Our group of investors thought the money was gone. They reconstructed the fund flow and built a case that led to a settlement with the scheme operators.
J.T.
£1,200,000 settlement
Ponzi scheme · Dubai, UAE
Identity theft left my business accounts frozen. They cleared my name, recovered the fraudulent transfers, and put safeguards in place for the future.
D.F.
£47,000 recovered
Identity theft · Munich, Germany
Testimonial 1 of 6: £210,000 recovered
Verification & compliance
Standards our case work is held to
AML
AML / KYC compliant
Anti-money-laundering procedures on every file
GDPR
GDPR data handling
EU-standard confidentiality and data protection
ISO
ISO 27001 aligned
Information-security controls for case evidence
CFE
Certified fraud examiners
Accredited investigators leading each case
AT
Registered in Austria
Vienna-based office, established 2021
SSL
Encrypted intake
All submissions transmitted over secure channels