When funds are stolen through fraud, deception, or financial scams, recovery requires more than just legal action—it demands strategic pressure, expert negotiation, and insider access. This is where our Support Asset Recovery service delivers results.
How It Works:
1. Rapid Tracing & Identification We use proprietary methods to track stolen assets across:
Banking systems (SWIFT, SEPA, local transfers)
Cryptocurrency networks (Bitcoin, Ethereum, stablecoins)
Payment processors (PayPal, Wise, merchant accounts)
Unlike traditional investigators, we go beyond basic blockchain analysis—we uncover hidden connections between wallets, exchanges, and real-world identities.
Once assets are located, we deploy:
2. Direct Intervention
Urgent freezes via pre-established contacts at major exchanges (Binance, Kraken, Bybit)
Regulatory escalations to financial authorities (FCA, CySEC, FINMA)
Law enforcement coordination (Interpol Red Notices, Europol alerts)
Voluntary refunds: Persuading counterparties to return funds pre-litigation
3. Recovery & Return
Seizure orders: Court-mandated recoveries for non-cooperative cases
Regulatory escalations to financial authorities (FCA, CySEC, FINMA)
Crypto reversals: Rare but possible in certain exploit scenarios
Who Needs This Service?
✓ Victims of crypto scams (fake investments, romance scams, ransomware)/p>
Seizure orders: Court-mandated recoveries for non-cooperative cases
✓ Businesses defrauded via BEC (Business Email Compromise) or fake invoices
✓ High-net-worth individuals targeted by Pig Butchering or forex frauds