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Types of Scams We Can Help You With

Our expert investigation team has successfully recovered funds from all types of financial fraud. No matter what scam you've fallen victim to, we have the expertise to help.

Forex & Trading Scams

Fake trading platforms, binary options fraud, and fraudulent forex brokers that disappear with your investment.

Average Recovery: 75%

Cryptocurrency Scams

Crypto investment fraud, fake exchanges, wallet theft, and blockchain-based Ponzi schemes.

Average Recovery: 68%

Romance Scams

Online dating fraud, fake relationships, and emotional manipulation for financial gain.

Average Recovery: 55%

Investment Fraud

Ponzi schemes, fake investment opportunities, and fraudulent financial advisors.

Average Recovery: 72%

Business Email Compromise

CEO fraud, vendor impersonation, and corporate wire transfer fraud targeting businesses.

Average Recovery: 82%

Advance Fee Fraud

419 scams, lottery fraud, inheritance scams, and upfront payment fraud schemes.

Average Recovery: 45%

Don't See Your Scam Type Listed?

We investigate all types of financial fraud. Our team has experience with hundreds of different scam variations and can help recover funds from virtually any fraudulent scheme.

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