Professional
Fraud Investigation
& Recovery Services
A complete arsenal of blockchain forensic tools, legal enforcement pathways, and cross-chain tracing capabilities — purpose-built to recover stolen digital assets and bring crypto criminals to justice.
5K+
CASES
RESOLVED
RESOLVED
$1.83M
FUNDS
RECOVERED
RECOVERED
94.7%
SUCCESS
RATE
RATE
TRACE STATUS
ACTIVE
14 NODES ONLINE
RECOVERY RATE
94.7%
CASE CLOSURE
NETWORKS
18+
CHAINS MONITORED
GLOBAL REACH
40+
COUNTRIES SERVED
CORE RECOVERY SERVICES
Our Top Recovery Services
[■]
01
SERVICE :: 01
Cryptocurrency Fraud Recovery
We trace stolen funds from fraudulent investment platforms, social media scams, fake trading apps, and impersonation schemes across all major blockchain networks. Our forensic team maps every transaction until assets are located.
- Advanced blockchain tracing to locate stolen funds across multiple chains
- Exchange & platform intervention when assets move through centralized services
- Case updates & evidence reporting throughout the full recovery process
- Legal-grade evidence packages prepared for enforcement submission
02
SERVICE :: 02
Investment Scam Recovery
Recover funds lost to fake investment platforms, high-yield schemes, fraudulent ICO launches, and Ponzi operations. We gather forensic evidence and pursue recovery through legal and regulatory enforcement channels.
- Pursue recovery of funds lost to fake investment platforms and ICOs
- Compile detailed case evidence for enforcement and regulatory action
- Targeted recovery strategies designed to maximise successful outcomes
- Cross-border coordination with international enforcement agencies
03
SERVICE :: 03
Forex & Broker Scam Recovery
We investigate fraudulent brokers, unregulated forex platforms, and withdrawal refusal scams — tracing cross-border asset movements and pursuing legitimate recovery avenues through compliance and enforcement networks.
- Investigate broker misconduct and fraudulent trading activity
- Trace cross-border transfers and identify asset movement routes
- Pursue legitimate avenues to recover funds from illicit broker operations
- Submit formal complaints to relevant financial regulatory authorities
04
SERVICE :: 04
Romance Scam Recovery
Discreet, respectful support for victims of romance and relationship-based crypto scams. We identify and trace scammers through blockchain evidence, digital footprints, and international enforcement coordination.
- Recover funds lost to romance and relationship-based scams
- Identify and trace scammers through blockchain and digital evidence
- Discreet, respectful guidance throughout the full recovery process
- Full confidentiality — your case is never shared or disclosed
05
SERVICE :: 05
Legal & Compliance Support
Expert legal and regulatory guidance for cryptocurrency recovery cases. We ensure full compliance throughout every investigation and coordinate with enforcement bodies to strengthen recovery outcomes for our clients.
- Full regulatory compliance throughout the recovery process
- Expert guidance on legal actions and enforcement options
- Protection measures against future fraud and risk exposure
- Coordination with international cybercrime and regulatory units
- Admissible evidence packages for legal proceedings worldwide
SPECIALIST SERVICES
Additional Recovery Modules
[■]
🔗
MODULE :: 06
NFT & Digital Asset Recovery
Recover stolen or lost NFTs and digital assets from fraudulent marketplaces, wallet breaches, and exit scam projects through blockchain forensic analysis.
🎣
MODULE :: 07
Phishing Scam Recovery
Recover cryptocurrency lost through phishing attacks, fake wallet websites, social engineering schemes, and impersonation fraud targeting crypto users.
🪤
MODULE :: 08
Rug Pull & Exit Scam Recovery
Recover misappropriated funds from fraudulent crypto projects that abandoned investors — including token launches, DeFi protocols, and mining schemes.
⛓️
MODULE :: 09
Cross-Chain Asset Recovery
Recover cryptocurrency across multiple blockchain networks including Bitcoin, Ethereum, BNB Chain, Tron, Solana, Polygon, and Avalanche.
🛡️
MODULE :: 10
Fraud Advisory & Prevention
Analyse vulnerabilities and advise clients with tailored strategies to prevent future crypto losses, protect wallets, and identify fraud red flags.
INVESTIGATION PROTOCOL
How We Recover Your Funds
[■]
STEP 01
Case Submission
Submit your case details securely. Our team reviews your situation within 24 hours and assesses recovery viability at no cost.
STEP 02
Blockchain Investigation
Our forensic analysts trace stolen assets across wallets, chains, and exchanges using advanced blockchain intelligence tools and analytics platforms.
STEP 03
Legal Action
Compiled evidence is submitted to appropriate legal and enforcement channels, initiating formal recovery proceedings through regulated authorities.
STEP 04
Recovery & Closure
Assets are secured and returned. You receive a full case report and post-recovery security consultation to protect against future threats.
5,000+
CASES REVIEWED
$1.83M
FUNDS RECOVERED
94.7%
SUCCESS RATE
40+
COUNTRIES SERVED
24/7
LIVE MONITORING
10+
ACTIVE SERVICES
CAPABILITY ASSESSMENT
Why Choose Fraud Counsel Department
[■]
🔍
Advanced Blockchain Intelligence
We deploy cutting-edge blockchain analytics to trace stolen assets across multiple networks, wallets, and exchange layers with surgical precision.
🛡️
Evidence-Based Methodology
Every case is handled with a strict evidence-first approach — documentation, chain of custody, and forensic integrity are maintained throughout the entire process.
⚖️
Legal Enforcement Alignment
We work directly with international law enforcement, cybercrime units, and regulatory bodies to strengthen recovery outcomes for every client we serve.
🌐
Global Cross-Border Reach
Our international network allows us to pursue criminals across jurisdictions — wherever the blockchain trail leads, our team will follow it without exception.
🔐
Strict Confidentiality
All case data, communications, and evidence are encrypted and handled under the highest data-protection standards. Your privacy is fully guaranteed at every stage.
📡
24/7 Case Monitoring
Our operations centre monitors blockchain activity around the clock, providing real-time updates and instant response when critical evidence emerges during your case.
FRAUD INTELLIGENCE DATABASE
Fraud Types We Investigate
[■]
| FRAUD TYPE | DESCRIPTION | RISK LEVEL | RECOVERY | AVG TIME |
|---|---|---|---|---|
| Crypto Investment Scam | Fake platforms promising guaranteed returns on crypto investments | HIGH | ✓ Available | 5–7 days |
| Romance / Pig Butchering | Long-term relationship-based fraud leading to crypto transfers | HIGH | ✓ Available | 7–14 days |
| Exchange Hack / Wallet Theft | Unauthorized access to wallets or exchange accounts | HIGH | ✓ Available | 3–5 days |
| Phishing Attack | Fake websites or emails used to steal private keys or credentials | MED | ✓ Available | 5–10 days |
| Rug Pull / Exit Scam | Project developers abandon platform and take investor funds | HIGH | ✓ Available | 7–21 days |
| Fake Broker / Forex Scam | Unregulated brokers blocking withdrawals and disappearing | HIGH | ✓ Available | 7–14 days |
| DeFi Smart Contract Exploit | Malicious smart contracts draining user funds through DeFi protocols | MED | ✓ Available | 10–21 days |
| NFT Fraud | Counterfeit NFT projects, marketplace fraud and stolen assets | LOW | ✓ Available | 5–14 days |
CLIENT FEEDBACK
What Our Clients Say
[■]
★★★★★
I lost over $45,000 to a fake crypto investment platform. Fraud Counsel traced every transaction and helped me file an enforcement case. Their process was thorough and professional from start to finish. I genuinely cannot thank them enough.
★★★★★
Their blockchain intelligence tools tracked my stolen USDT across four different wallets and two exchanges. The team coordinated directly with the platforms and the recovery was completed within the week. Truly world-class service.
★★★★★
After a DeFi exploit took everything, Fraud Counsel analysed the smart contract, traced the developer wallets, and built a case that authorities were able to act on. Their understanding of DeFi fraud is comprehensive and highly specialised.
KNOWLEDGE BASE
Frequently Asked Questions
[■]
How does Fraud Counsel recover stolen cryptocurrency?+
We combine blockchain forensic technology, transaction tracing, and legal recovery strategies to track and reclaim stolen or inaccessible digital assets. Our expert investigators work closely with international cybercrime units, exchanges, and compliance networks to locate your funds and assist in the secure recovery process.
Can you guarantee full recovery of my funds?+
No firm can guarantee 100% recovery as each case is unique. However, we maintain one of the highest success rates in the industry at 94.7%. Our approach is evidence-first, and we provide a full case assessment before you commit to anything.
What types of fraud and scams do you handle?+
We specialise in recovering funds from fake investment platforms, phishing and exchange impersonation, rug pulls and token frauds, romance scams, Ponzi schemes, DeFi exploits, NFT fraud, wallet theft, and broker withdrawal scams. If you lost crypto — we can help.
How long does the recovery process take?+
Most recoveries are completed within 5 days to 3 weeks, depending on the complexity of the case and blockchain network involved. Simple wallet theft cases can be resolved faster, while complex cross-chain or legal enforcement cases take longer.
Is my information kept confidential?+
Absolutely. We maintain the highest level of data privacy and client confidentiality. All communications, evidence, and financial data are encrypted and handled under strict compliance with global data-protection regulations. Your case is never disclosed.
Do you work with law enforcement agencies?+
Yes. We coordinate directly with international cybercrime units, financial regulators, and law enforcement agencies to strengthen recovery outcomes. Our evidence packages are prepared to meet legal admissibility standards in multiple jurisdictions worldwide.
What information do I need to start a case?+
To start, we need: the approximate amount lost, the date of the incident, the platform or wallet involved, any transaction IDs or wallet addresses you have, and a brief description of what happened. The more detail you can provide, the faster we can assess your case.
Which cryptocurrencies and networks do you trace?+
We trace assets across all major blockchain networks including Bitcoin, Ethereum, BNB Chain, Tron, Solana, Polygon, Avalanche, and more. We also work with USDT, USDC, and other major stablecoins regardless of which network they were sent on.
URGENT RECOVERY SUPPORT AVAILABLE
Ready to Recover Your Assets?
Submit your case today — our specialists review every case within 24 hours and contact you with a full assessment and recovery plan. No obligation. Fully confidential.
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