Browse our verified database of successfully resolved recovery cases. Every entry represents a real outcome achieved by our specialist team across 19 countries.
N.L.
Ponzi / Pyramid Scheme
📍 Accra, GH
27/12/2025
$44,866 recovered
Fully Resolved
🔧 Class Action Settlement
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
E.Y.
Forex / Trading Fraud
📍 Manchester, GB
15/08/2025
£36,809 recovered
Settlement Reached
🔧 Broker Licence Revocation Threat
Victim was assigned a personal account manager who encouraged larger deposits while manipulating trade outcomes. Our leg…
T.N.
Ponzi / Pyramid Scheme
📍 London, GB
15/06/2025
£20,091 recovered
Fully Resolved
🔧 Liquidator Claim & Court Order
Client invested in what appeared to be a high-yield investment programme paying consistent monthly returns. When the sch…
L.Z.
Fake Broker Platform
📍 Johannesburg, ZA
18/03/2025
$43,341 recovered
Fully Resolved
🔧 Multi-Channel Payment Reversal
Client invested through a professionally designed but entirely fraudulent trading platform. Our investigators traced the…
Y.N.
Advance Fee Fraud
📍 Copenhagen, DK
09/02/2025
£12,336 recovered
Fully Resolved
🔧 Payment Dispute Resolution
Victim received official-looking documents requesting processing fees for a large fund release. Our investigation identi…
X.A.
Fake Broker Platform
📍 Bristol, GB
24/11/2024
£12,896 recovered
Fully Resolved
🔧 Multi-Channel Payment Reversal
Victim was contacted by cold callers promoting an investment platform with fabricated performance data. After deposits w…
A.V.
Investment Fund Fraud
📍 Warsaw, PL
09/08/2024
£49,314 recovered
Fully Resolved
🔧 FCA Intervention & Asset Freeze
Victim placed capital with a fund that fabricated performance reports and misappropriated client money. We coordinated w…
D.E.
Pig Butchering / Romance Scam
📍 Dublin, IE
20/06/2024
£23,368 recovered
Fully Resolved
🔧 International Wire Recall
Victim developed an online relationship with an individual who gradually introduced a fraudulent investment opportunity.…
I.C.
Crypto Investment Scam
📍 Bristol, GB
16/06/2024
£79,011 recovered
Fully Resolved
🔧 Multi-Chain Wallet Analysis
Client was targeted by a fraudulent cryptocurrency trading platform promising guaranteed returns. After transferring fun…
S.D.
Forex / Trading Fraud
📍 New York, US
06/06/2024
$20,699 recovered
Fully Resolved
🔧 Chargeback & Payment Processor Recovery
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
K.U.
Forex / Trading Fraud
📍 Berlin, DE
13/05/2024
£62,934 recovered
Fully Resolved
🔧 Regulatory Complaint & Broker Shutdown
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
L.F.
Advance Fee Fraud
📍 Singapore, SG
10/04/2024
$37,973 recovered
Fully Resolved
🔧 Rapid Transaction Recall
Victim received official-looking documents requesting processing fees for a large fund release. Our investigation identi…
G.L.
Ponzi / Pyramid Scheme
📍 Lagos, NG
18/02/2024
$18,661 recovered
Funds Returned
🔧 Receiver Cooperation & Asset Distribution
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
L.G.
Ponzi / Pyramid Scheme
📍 Lagos, NG
14/02/2024
$18,423 recovered
Fully Resolved
🔧 Class Action Settlement
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
S.R.
Phishing / Tech Support Scam
📍 Singapore, SG
30/10/2023
$32,009 recovered
Partial Recovery
🔧 Emergency Wire Recall
Client received a convincing phishing email mimicking their bank, leading them to reveal account credentials. Unauthoriz…
B.M.
Forex / Trading Fraud
📍 Edinburgh, GB
28/10/2023
£28,386 recovered
Partial Recovery
🔧 Chargeback & Payment Processor Recovery
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
Q.P.
NFT / DeFi Rug Pull
📍 Warsaw, PL
27/09/2023
£33,388 recovered
Fully Resolved
🔧 Exchange KYC Identification
Victim provided liquidity to a DeFi protocol that executed a rug pull. Our smart contract analysts traced the extracted …
U.I.
Pig Butchering / Romance Scam
📍 Lagos, NG
12/09/2023
$110,593 recovered
Settlement Reached
🔧 International Wire Recall
After months of manipulation through a dating platform, the victim was convinced to invest in a fake crypto platform con…
J.A.
Pig Butchering / Romance Scam
📍 Vienna, AT
07/08/2023
£20,288 recovered
Fully Resolved
🔧 Bank Cooperation & Fund Tracing
Victim developed an online relationship with an individual who gradually introduced a fraudulent investment opportunity.…
W.J.
Crypto Investment Scam
📍 Johannesburg, ZA
04/08/2023
$22,585 recovered
Fully Resolved
🔧 Smart Contract Forensics
Victim deposited funds into what appeared to be a legitimate crypto exchange. The platform vanished after accumulating d…
G.T.
Crypto Investment Scam
📍 Sheffield, GB
15/12/2022
£90,755 recovered
Fully Resolved
🔧 Smart Contract Forensics
Client was targeted by a fraudulent cryptocurrency trading platform promising guaranteed returns. After transferring fun…
N.P.
Forex / Trading Fraud
📍 Sheffield, GB
11/03/2022
£39,028 recovered
Partial Recovery
🔧 Payment Gateway Reversal
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…
V.V.
Forex / Trading Fraud
📍 Paris, FR
21/11/2021
£89,684 recovered
Fully Resolved
🔧 Payment Gateway Reversal
Victim was assigned a personal account manager who encouraged larger deposits while manipulating trade outcomes. Our leg…
V.E.
Crypto Investment Scam
📍 Madrid, ES
30/05/2017
£13,210 recovered
Fully Resolved
🔧 Smart Contract Forensics
Victim deposited funds into what appeared to be a legitimate crypto exchange. The platform vanished after accumulating d…
J.A.
NFT / DeFi Rug Pull
📍 Sheffield, GB
20/10/2011
£110,290 recovered
Fully Resolved
🔧 Protocol Governance Recovery
Victim provided liquidity to a DeFi protocol that executed a rug pull. Our smart contract analysts traced the extracted …
E.B.
Ponzi / Pyramid Scheme
📍 Brussels, BE
21/12/2006
£22,819 recovered
Fully Resolved
🔧 Receiver Cooperation & Asset Distribution
Victim was recruited into an investment scheme promising fixed returns funded by new deposits. Our forensic accountants …
J.L.
NFT / DeFi Rug Pull
📍 Paris, FR
09/05/2005
£20,316 recovered
Fully Resolved
🔧 DEX-to-CEX Fund Tracing
Client purchased NFTs from a project that abandoned development after the mint, draining the treasury. Our blockchain te…
G.H.
Fake Broker Platform
📍 Berlin, DE
08/01/1992
£31,651 recovered
Partial Recovery
🔧 Platform Takedown & Fund Seizure
Victim was contacted by cold callers promoting an investment platform with fabricated performance data. After deposits w…
N.K.
Phishing / Tech Support Scam
📍 Miami, US
25/12/1991
$7,035 recovered
Partial Recovery
🔧 Same-Day Transaction Reversal
Victim was contacted by scammers posing as tech support, gaining remote access to their computer and initiating bank tra…
N.J.
Crypto Investment Scam
📍 Toronto, CA
05/07/1990
$22,449 recovered
Partial Recovery
🔧 Smart Contract Forensics
Client was lured into a fake DeFi yield farming scheme with fabricated APY returns. Our investigators traced the smart c…
L.M.
Phishing / Tech Support Scam
📍 Hong Kong, HK
13/05/1990
$12,063 recovered
Settlement Reached
🔧 Fraud Department Escalation
Victim was contacted by scammers posing as tech support, gaining remote access to their computer and initiating bank tra…
H.W.
Advance Fee Fraud
📍 Dar es Salaam, TZ
28/02/1990
$19,465 recovered
Fully Resolved
🔧 Rapid Transaction Recall
Client was tricked into paying escalating fees for a non-existent inheritance, loan, or prize. Our team worked with the …
W.L.
Phishing / Tech Support Scam
📍 Brussels, BE
03/10/1989
£33,127 recovered
Partial Recovery
🔧 Same-Day Transaction Reversal
Client received a convincing phishing email mimicking their bank, leading them to reveal account credentials. Unauthoriz…
U.W.
Investment Fund Fraud
📍 Hong Kong, HK
14/06/1987
$45,304 recovered
Settlement Reached
🔧 Mediated Settlement
Victim placed capital with a fund that fabricated performance reports and misappropriated client money. We coordinated w…
C.R.
Phishing / Tech Support Scam
📍 Port Harcourt, NG
12/05/1985
$4,779 recovered
Fully Resolved
🔧 Rapid Bank Intervention
Victim was contacted by scammers posing as tech support, gaining remote access to their computer and initiating bank tra…
F.Y.
Crypto Investment Scam
📍 Kampala, UG
04/07/1982
$15,827 recovered
Fully Resolved
🔧 Multi-Chain Wallet Analysis
Victim deposited funds into what appeared to be a legitimate crypto exchange. The platform vanished after accumulating d…
J.Z.
Crypto Investment Scam
📍 Nairobi, KE
30/10/1981
$17,684 recovered
Fully Resolved
🔧 Blockchain Trace & Exchange Freeze
After investing in a fake token presale promoted via social media, the client lost access to their funds. Our team perfo…
I.S.
Advance Fee Fraud
📍 Miami, US
01/11/1978
$13,125 recovered
Funds Returned
🔧 Law Enforcement Cooperation
Client was tricked into paying escalating fees for a non-existent inheritance, loan, or prize. Our team worked with the …
D.X.
Forex / Trading Fraud
📍 Toronto, CA
14/07/1971
$6,860 recovered
Partial Recovery
🔧 Regulatory Complaint & Broker Shutdown
After depositing funds with a broker claiming FCA regulation, the client discovered the licence was fraudulent. We coord…