Clarity after a scam.
A managed path forward.
Financial scams leave more than a hole in your accounts. They leave confusion, shame, and hard questions. We help you organise what happened, preserve the evidence, and understand the realistic options available.
Encrypted
Evidence vault
Human-led
Case managers
Zero
Fake guarantees
Case portal
Structured. Auditable. Private.
Clear about limits
No promises of recovery, timelines, or specific outcomes.
Transparent fees
Fixed and milestone fees agreed in writing before work begins.
Private evidence
Encrypted files, logged access, and no public file URLs.
Staff MFA ready
Role-based staff access with audit trails and strong authentication.
Scam intelligence
Different scams. One clear intake.
Whether the loss happened through an investment platform, a crypto wallet, a romance, or a fake support desk, the first step is the same: preserve the facts and get organised.
Guide
Investment scams
Fraudulent investment platforms, fake brokers, and Ponzi schemes that promise returns which never arrive.
Guide
Cryptocurrency scams
Fake exchanges, wallet-draining apps, romance-investment hybrids, and fraudulent token projects.
Guide
Romance scams
Long-running emotional manipulation that turns into requests for money, crypto, or payment of fabricated emergencies.
Guide
Forex and trading scams
Unregulated trading platforms, signal groups, and account managers who disappear when withdrawals are requested.
Guide
Bank impersonation
Fraudsters impersonating a bank, card issuer, or fraud team to move money or obtain security codes.
Guide
Phishing and account takeover
Fake login pages, malicious attachments, and account takeover leading to unauthorised payments.
The process
From confusion to a command centre.
No pressure, no miracle claims, and no vague “recovery specialist” language. A measured process with documented decisions.
Read the full processSubmit the facts
A private account, a clear summary, and the records you already have.
Screening call
A case manager reviews the timeline and whether the matter fits our service.
Agreement and fee
Scope and fees are agreed in writing before substantive work begins.
Managed casework
Updates, tasks, documents, and invoices stay in one secure case record.
Security architecture
Sensitive evidence deserves serious protection.
Evidence is stored privately, downloads are authorized and logged, and staff access is role-based. We never need your bank password, card PIN, crypto seed phrase, private key, or remote device access.
Private evidence vault
Files live outside the public web root and are never exposed by direct URL.
Access is accountable
Downloads and sensitive staff actions are logged for review.
Least privilege
Clients, case managers, finance, and content roles see only what they need.
Documented timeline
Every case status change and staff update keeps a clear record.
The client portal
One private place for the work that matters.
Track progress, respond to requests, upload evidence, and manage invoices without digging through email threads. When your case team needs something, it is clear and in one place.
Live case status
See the current stage and next action.
Secure messages
Talk to your assigned case team.
Evidence uploads
Add files safely at any stage.
Invoices and receipts
Understand every fee and payment.
Demo case · RC-2026-000001
Your actions
01
Needs attention
Evidence
12
Files secured
Next step
Upload the bank statements
Your case manager has requested one more record.
What we do
Structured recovery support
- Review the scam timeline, payment methods, and available evidence.
- Organise documents and identify gaps that need to be filled.
- Coordinate a realistic case plan and keep a written record of progress.
- Help you understand when a bank, platform, regulator, or lawyer is the right next contact.
What we do not do
No false promises
- Guarantee that funds will be recovered.
- Ask for your bank password, card PIN, crypto seed phrase, or remote access.
- Take custody of recovered funds or route them through our accounts.
- Pressure you into paying without a written scope and invoice.
Common questions
Before you share your story
Straight answers, including the uncomfortable ones.
Do I need to know what type of scam it was?
No. Choose “Other / not sure” if needed. A case manager can help classify the matter during screening.
What happens after I submit a case?
You receive a case reference and a confirmation. A staff member reviews the intake, and we contact you if information is missing or the case needs clarification.
Does submitting a case mean it has been accepted?
No. Every case goes through screening. We only begin substantive work after a written scope and fee agreement.
Do you take a percentage of recovered funds?
No. We use fixed and milestone-based service fees. We do not hold, receive, or distribute recovered funds.
When do I pay?
You pay only against an invoice for an agreed scope. The invoice is visible in your portal and lists the available payment methods.
Start with what you have
You do not need a perfect case file.
A few messages, a transaction record, or a bank statement is enough to begin. We will help you work out what is missing.