Investment & Crypto Scam Investigations
Tracing funds sent to fake trading platforms and wallets, with a full transaction map of where the money went.
Federal Procurator's Office · Anti-Fraud & Scam Recovery
Specialised investigation & recovery services
From the first report to a closed file, our agents handle every stage of a fraud case — for clients in any country in the world.
Bank Transfer & APP Fraud
Recall requests, payment-processor disputes and structured claims against receiving banks.
Romance & Impersonation Scams
Sensitive, trauma-informed handling with OSINT identity work and money-mule network mapping.
Pyramid & Ponzi Schemes
Flow-of-funds reconstruction and claim packages prepared for receivers and regulators.
Identity Theft Cases
Containment, credit protection and evidence files for police and financial institutions.
Case Documentation
Court-grade evidence packages with chain-of-custody records and expert statements.
How it works
A clear, structured process
Case Evaluation
A case officer reviews your report, the evidence available and your recovery options within 48 hours.
Investigation & Tracing
Our analysts follow the money across banks, payment processors and blockchains to locate the funds.
Claim Filing & Recovery
Legal counsel files structured claims with authorities, banks and exchanges until funds are returned.