Recent broker & platform alerts (FCA · CFTC RED List · ASIC)
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Forensic team tracks wires and blockchain movements to the recipients.
Regulatory complaints, chargeback packages and cross-border actions.
Funds returned to your bank. Success fee only when money lands.
A specialist reviews the payment trail first, then matches the right recovery route to the asset type and destination.
Bank-to-bank funds sent to scam platforms, reversed via compliance channels.
Chargebacks up to 540 days on Visa, Mastercard and Amex.
BTC, ETH, USDT and USDC traced across chains and frozen at exchanges.
On-chain forensic reports and exchange freeze requests.
Cross-border recovery partners across the EU, UK and US.
Enterprise-grade blockchain forensics used by law enforcement.
Data encrypted at rest and in transit; never sold or shared.
“I lost €62,000 to a fake broker who called me every day. Recoup traced the wallets and 4 months later my money was back in my account. Professional, calm, and completely transparent.”
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