Servicios
Todas las vías de vuelta a tu dinero
Disciplinas conectadas bajo un solo equipo de caso - desde el primer rastreo en blockchain hasta el acuerdo final o la sentencia judicial.
Blockchain Forensics
Advanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.
Explorar02Asset Recovery
Comprehensive tracing and recovery of stolen assets including bank accounts, property, and offshore holdings across international jurisdictions.
Explorar03Legal Recovery
International legal action against fraudsters through civil litigation, criminal proceedings, and asset freezing orders across 30+ jurisdictions.
Explorar04Case Investigation
Thorough fraud investigation with detailed evidence gathering, witness identification, and court-ready reporting for legal proceedings.
Explorar05Victim Support
Compassionate, trauma-informed support for fraud victims throughout the recovery process, including counselling referrals and practical guidance.
Explorar06Prevention Consulting
Expert consulting to help individuals and businesses identify fraud risks, implement safeguards, and protect against future scams.
Explorar07Cryptocurrency Fund Recovery
End-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.
Explorar08Forex Scam Recovery
Recovery support for victims of unregulated forex brokers, signal sellers and "account manager" scams, through payment tracing, chargebacks and legal action.
Explorar09Stock Trading Scam Recovery
Help for victims of fake share-offer and boiler-room stock scams, including cold-call and social-media investment fraud.
Explorar10CFD Trading Scam Recovery
Recovery for victims of Contracts for Difference (CFD) fraud, including fake platforms, manipulated trades and unauthorised deposits.
Explorar11Binary Options Scam Recovery
Recovery for victims of binary options fraud, where "all-or-nothing" trades are manipulated so that profits never materialise.
Explorar12Investment Fraud Recovery
Recovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.
Explorar13Online Banking Scam Recovery
Support for victims of authorised-push-payment fraud, fake bank alerts, account takeover and online purchase scams.
Explorar14Wire Transfer Fraud Recovery
Rapid response to business email compromise, invoice fraud and fraudulent international wire transfers, including recall and freezing action.
Explorar15Romance Scam Recovery
Compassionate investigation and recovery for victims of romance and "pig butchering" scams, from first contact to traced payments.
Explorar16Identity Theft Recovery
Investigation and remediation for identity theft and account takeover - from fraudulent applications and loans to damaged credit records.
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