Crypto transfer to an unregulated platform
On-chain tracing follows the hops until the funds reach an exchange that can be formally contacted.
See the tracing diagramInternational case assistance
Professional assistance for complex recovery cases
We evaluate, document and coordinate cases involving lost funds, financial disputes and digital assets — with a transparent process you can follow in your own client portal.
No recovery is guaranteed. We never ask for passwords, private keys, seed phrases or card security codes.
Formal case evaluation — $50 USD
Tell us what happened. We classify the case and tell you what is realistic.
Documented, trackable process
Eight defined case stages with updates recorded in your portal.
Private document handling
Files are stored in private storage, visible only to you and your case team.
English and Spanish support
Reach the team on WhatsApp or Telegram, 24 hours a day.
24/7
Contact channels open every day
8
Documented case stages you can follow
EN / ES
Case handling in English and Spanish
Cross-border
Cases involving more than one jurisdiction
Quick viability check
Free · 2 minutesFour questions, no personal data required. You get an orientation on how workable your case file looks — not a promise of recovery.
1 / 4
When did it happen?
What we can help with
Six assistance services covering the most common recovery and dispute situations.
Asset Recovery Assistance
Structured assistance for tracing and pursuing misappropriated assets.
View Asset Recovery Assistance detailsFinancial Dispute Assistance
Support for disputes with financial institutions, platforms and counterparties.
View Financial Dispute Assistance detailsDigital Asset Recovery Assistance
Documentation and coordination for cryptocurrency-related cases.
View Digital Asset Recovery Assistance detailsInvestment Loss Case Review
Independent review of losses linked to investment products or promoters.
View Investment Loss Case Review detailsPayment Dispute Assistance
Help presenting card, transfer and payment-app disputes correctly.
View Payment Dispute Assistance detailsCase Investigation Support
Open-source research and documentation to strengthen a case file.
View Case Investigation Support detailsHow a case file is built
Illustrative examples of the method we apply. They are teaching examples — not real clients, and not claimed results.
Wire transfer to an overseas account
The payment timeline is rebuilt from statements so the receiving institution can be identified and addressed.
See the tracing diagramCard payments to an investment website
A structured dispute file is prepared with the correct grounds, evidence and deadlines for the card scheme.
See the tracing diagramSee your case the way we see it
Every client gets a private portal: current stage, documents, secure messaging with the case team, payments and receipts — all in one place.
- Live case stage with the date of every update
- Private document vault with review status
- Direct messaging with your case team
- Official receipts with reference number
Case VC-2026-000184
In progress- Evaluation received
- Documents under review
- Forensic tracing
- Formal claim prepared
Documents
3 uploaded · 2 verified
Messages
Case team replied today
Illustrative preview of the portal interface. It does not show a real client or a real case.
Case viability calculator
Tell us the type of incident and the amount lost. We show the forensic protocol we would apply — not a prediction of recovery.
Security and evidential integrity
Your case file is handled with the same care we expect it to be reviewed with.
256-bit encryption in transit
Every form, login and upload travels over TLS with 256-bit AES encryption.
Private document storage
Files are stored in private buckets and served through signed, expiring links.
Evidence-grade case record
Every action, document and status change is timestamped in an audit log you can request.
We never ask for keys
No passwords, private keys, seed phrases, PINs or one-time codes are ever requested.
How a case progresses
Every case moves through the same defined stages. You always know which stage you are in.
- 01
Submitted
- 02
Under Review
- 03
Documentation Required
- 04
Assessment
- 05
Active Case
- 06
External Coordination
- 07
Resolution Pending
- 08
Closed
Service plans
Fixed, published fees by case complexity. Fees cover professional work, not a recovery outcome.
Payment of a service fee does not guarantee recovery of funds or assets. Results depend on the individual circumstances of each case.
Be cautious of anyone requesting passwords, private keys, seed phrases, PINs or one-time authentication codes. We never ask for them.
Start with a formal case evaluation
Send the details of your case. We respond with an initial assessment and the options available to you.