Have You Been Scammed Online? Let's Recover Your Money.

Advanced blockchain analysis and legal intervention. If you've lost money to scammers then our expert recovery team can help you get your money back!

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Unmatched Expertise in Financial Recovery

Crypto Asset Forensic is a progressive firm focused on executing chargebacks and recovery of wealth/resources lost via internet scams and fraud.

We noticed that with the growth and publicity of binary options, cryptocurrencies, and Ponzi schemes, innocent people have lost millions of dollars to malicious companies. We combine deep-web intelligence, cryptographic address tracing, and robust legal frameworks to help unfortunate victims get their money back.

✔ Financial, legal, and regulatory backgrounds
✔ Direct confrontation of relevant entities
✔ Unregulated Binary Options/Forex specialists

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Want Your Money Back? We're In the Solutions Business!

We deploy forensic methodologies across multiple domains of online financial fraud to trace and recover stolen assets.

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Forex Scams

Unscrupulous individuals love running Forex scams as they know just how to make their 'pitch' appear genuine and lucrative. We're here to help you secure your money back from these fraudsters.

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Cryptocurrency Scams

Cryptocurrency is hard to regulate, meaning con artists are using it aggressively. We utilize advanced ledger parsing and seed phrase tracing to locate funneled digital assets.

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Binary Options

One of the most common financial scams... Our team can help you recover your stolen funds and give you the tools to avoid the scams in the future.

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Stock Trading Scams

'Playing the market' is something many have tried to achieve without success. Scammers in this field make empty, deceitful promises... Rest assured we can help.

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Online Payment Fraud

Tracing illicit wire transfers, unauthorized credit/debit card transactions, and fraudulent merchant gateways to initiate decisive chargebacks.

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Corporate Forensics

In-depth investigations into shell companies and malicious corporate entities, providing actionable evidence for civil litigation and fund freezing.

Our Working Process

Every stage and procedure of retrieval is systematic. The process is very straight forward and delivers results.

Case Review

Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.

Gather The Evidence

Collecting all the information and documentation required to successfully pursue your case.

Confront The Entities

Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.

Get Your Money Back

We take pride in our track record and assure you that we'll go to great lengths to get your money back.

What our clients say

"I never thought I would be able to recover my funds back but after I gave all the required information to Crypto Asset Forensic, I was astonished by how fast they were able to recover my funds. I'm really grateful."

Jay Marcus

★★★★★

Frequently Asked Questions

Transparent answers to help you understand our forensic capabilities and recovery timeline.

How long does the recovery process usually take? +

While every case is unique, standard investigations involving wire transfers or credit cards typically take 30-90 days. Complex cryptocurrency tracing involving mixers or cross-chain jumps may require additional forensic time.

Is it possible to trace Bitcoin and Ethereum? +

Yes. Blockchains are public ledgers. We use advanced parsing software to trace transaction hashes, identify node clusters, and map wallet networks to centralized exchanges where entities can be legally confronted.

What information do you need to start my case? +

We need basic details to get us started. This includes the scam company name, amount lost, currency used, payment method, last transaction date, and any communication logs you have with the entities.