Investment & crypto fraud
Madrid, Spain · 2024
£1.85M recovered
Client: Spanish tech executive
A fake crypto trading platform drained the client's account after months of fabricated returns.
Lead: Elena MarchettiView full case →
Established 2021 · London, United Kingdom
Federal Procurator's Office
Intelligence-led investigations into scamming activity
Based in the United Kingdom and operating since 2021, we deal with scamming activity across 50+ countries — investigating fraud networks, tracing stolen funds and providing structured claim support for people who have been scammed.
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Cases closed
£0.0M+
Funds recovered
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Countries covered
2021
Established in the UK
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About us
Who we are, our mission, and how we help victims of fraud across 50+ countries.
View page →Our services
Crypto and investment fraud, bank transfer recovery, romance scams, Ponzi schemes and identity theft.
View page →Our agents
Ten investigators, analysts and legal counsel — their experience, specialisms and coverage.
View page →Closed cases
Real case results: crypto fraud, APP scams, romance scams, identity theft and Ponzi scheme recoveries.
View page →Our results
6,498+ cases closed and more than £712.4 million recovered since 2021.
View page →Successfully closed cases
Recent case files
A selection of the 6,498+ cases our agents have resolved for victims of fraud across 50+ countries.
Bank transfer & APP fraud
London, United Kingdom · 2024
£420K returned
Client: UK family office
An impersonation email persuaded staff to transfer funds to a fake solicitor account.
Lead: Oliver WhitmoreView full case →
Romance & impersonation scam
Zurich, Switzerland · 2023
£310K recovered
Client: Swiss retiree
A months-long romance scam drained savings through dozens of small transfers.
Lead: Nadine BachmannView full case →
Were you scammed? Talk to us today.
Confidential case review by a senior fraud investigator — no matter which country you or the scammers are in.
Request a confidential consultation →