Browse our verified database of successfully resolved recovery cases. Every entry represents a real outcome achieved by our specialist team across 10 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…
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…