Crypto & Investment
Fraud Recovery
CRYPTO & INVESTMENT FRAUD
WHAT VICTIMS OF DIGITAL ASSET & INVESTMENT FRAUD FACE
From sophisticated crypto rug pulls and exchange hacks to binary options scams and fraudulent investment schemes, digital asset theft is at an all-time high. Unlike traditional bank fraud, cryptocurrency transactions are pseudonymous and irreversible — once your funds leave your wallet, tracing them requires specialized blockchain forensic expertise.
Investment fraud — including forex scams, stock market manipulation, and Ponzi schemes — often routes victim funds through complex webs of domestic and offshore accounts. Our unit deploys the same transaction mapping technology used by global regulatory bodies to trace, flag, and freeze fraudulent asset movements across both blockchain and traditional financial networks.
COMMON SCHEMES WE TACKLE
01
Crypto Rug Pulls & Fake Tokens
Fraudulent crypto projects that vanish after raising capital from investors.
02
Binary Options & Forex Scams
Fake trading platforms that manipulate prices and block withdrawals.
03
Ponzi & Pyramid Schemes
Investment programs promising guaranteed returns with no underlying assets.
04
Exchange Hacks & Wallet Theft
Compromised exchange accounts and compromised private keys leading to asset drain.
05
Romance & Social Engineering Fraud
Scammers who build trust over time to solicit crypto or wire investments.
RECOVERY WORKFLOW
DIGITAL ASSET TRACE PROTOCOL
PHASE ONE: TRACE
BLOCKCHAIN & FINANCIAL FORENSICS
We map every transaction across the blockchain — from your wallet through mixers, exchanges, and bridges — or trace your investment funds through the banking network to identify exactly where and how your assets were diverted.
PHASE TWO: COMPLIANCE
REGULATORY & EXCHANGE ALERT
We issue urgent freeze requests and compliance notifications to the cryptocurrency exchanges, correspondent banks, or brokerage firms identified in the trace, leveraging FINRA, FinCEN, and international regulatory frameworks to halt further movement.
PHASE THREE: RECOVERY
ASSET RESTITUTION
We coordinate with exchanges, regulatory bodies, and financial institutions to execute the return of your digital assets or investment funds through secure, verified channels with full chain-of-custody documentation for legal proceedings.
PROVEN RESULTS
RECOVERY CASE FILES
REF: #CR-7803
SCAMMED
$420,000
RECOVERED
$378,000
“Fake DeFi yield farming platform. Our blockchain forensic team traced the funds through 4 mixers and 2 exchanges, securing a freeze order within 72 hours.”
CRYPTO / DEFI RUG PULL
REF: #IB-4502
SCAMMED
$250,000
RECOVERED
$212,500
“Victim of offshore binary options platform. Our compliance team engaged the corresponding bank in Cyprus, freezing the funds before they could be withdrawn.”
BINARY OPTIONS / FOREX FRAUD
REF: #RS-9201
SCAMMED
$680,000
RECOVERED
$598,000
“Romance scam combined with fake crypto investment pitch. Our team traced funds across 7 wallets and 3 jurisdictions, recovering 88% of total loss.”
ROMANCE / CRYPTO INVESTMENT SCAM
SCOPE OF OPERATIONS
FRAUD TYPES WE INVESTIGATE
CRYPTOCURRENCY SCAMS
• Bitcoin & Ethereum fraud recovery
• DeFi protocol and rug pull tracing
• NFT and Web3 investment scams
• Exchange hack and wallet drain analysis
• USDT and stablecoin recovery
INVESTMENT FRAUD
• Binary options trading scams
• Forex and CFD fraud recovery
• Stock market manipulation schemes
• Ponzi and pyramid scheme tracing
• Offshore brokerage account recovery
SOCIAL & ROMANCE FRAUD
• Romance scam investment schemes
• Social engineering crypto theft
• Catfishing financial exploitation
• Dating app fraud recovery
• Impersonation and confidence scams
READY TO TRACE YOUR ASSETS?
Our forensic analysts specialize in crypto and investment fraud. A free
preliminary assessment can determine if your digital assets or investment
funds are still recoverable.