Have you lost money to an investment scam, fake crypto platform, or unregulated broker? International Fraud Litigation Association's specialists trace assets, document evidence, and pursue every available recovery avenue on your behalf.
Tell us what happened — our team reviews your case and advises on the best path forward.
We guide you through every step — from initial consultation to the final resolution of your case.
Fill in our secure form describing your situation, the platform involved, and the approximate amount you lost. Everything you share is strictly confidential.
Our investigators review your documents and transaction records to determine the viability of recovery and identify the best legal and financial mechanisms available.
We build a tailored strategy — working with regulators, financial institutions, and legal partners across jurisdictions to trace and reclaim your assets.
You receive detailed progress updates throughout. Once the process concludes, we provide a full report and guide you on next steps regardless of outcome.
We handle a wide range of financial fraud cases and tailor our approach to the specifics of each situation.
If you were misled by a fraudulent investment scheme, unlicensed broker, or Ponzi structure, we investigate the operation and pursue available recovery channels on your behalf.
We trace blockchain transactions, identify wallet clusters linked to scam operations, and coordinate with exchanges and law enforcement to recover crypto assets where possible.
Accounts frozen or funds withheld by offshore or unlicensed brokers? We pursue chargebacks, regulatory complaints, and international legal remedies.
We prepare the documentation and evidence needed to support chargeback claims with your bank or card issuer, maximising your chances of a successful dispute.
Manipulated trades, withdrawal blocks, and platform shutdowns — we document the evidence and pursue complaints with the relevant financial regulators.
Using advanced blockchain analytics and open-source intelligence, we map the movement of digital assets after a theft or scam to support legal and regulatory action.
We operate with transparency, discretion, and a commitment to keeping you informed at every stage.
Our team includes former financial regulators, compliance specialists, and digital forensics professionals with decades of combined experience in fraud cases.
We maintain relationships with legal partners, regulators, and financial institutions across more than 40 countries, giving us reach where it matters most.
Your personal information and case details are handled under strict confidentiality protocols. We never share your data without explicit consent.
We give you a realistic picture of what's achievable. If we believe a case has limited prospects, we'll tell you — we never make promises we can't keep.
Initial case reviews are free. All fees and terms are disclosed clearly before any engagement begins — no surprises, no small print traps.
Speed matters in fraud cases. We acknowledge all submissions within 24 hours and begin preliminary reviews immediately to capture time-sensitive evidence.
Complete the form and one of our recovery specialists will review your case and contact you within 24 hours. All information is treated in strict confidence.
Everything you need to know about how our service works and what to expect.
No reputable service can make that guarantee, and we won't. Recovery outcomes depend on many factors — jurisdiction, time elapsed, the platform involved, and available evidence. What we can guarantee is a thorough, professional investigation and honest advice about the realistic prospects for your case.
The initial case consultation is free. If we take your case forward, fees are discussed and agreed transparently before any work begins. All costs are outlined clearly in writing — there are no hidden charges.
We handle a broad range of financial fraud cases including binary options and forex scams, unlicensed investment brokers, cryptocurrency theft and rug pulls, romance/pig butchering scams, fake trading platforms, and unauthorised account withdrawals. If you're unsure whether your case qualifies, submit it and we'll assess it.
Timelines vary considerably depending on complexity. Chargeback processes typically take 60–120 days. Regulatory and legal routes can take several months to over a year. We provide regular progress updates and let you know as soon as there are meaningful developments in your case.
Yes. Confidentiality is fundamental to how we operate. Your personal information and case details are never shared with third parties without your explicit consent, except where required by applicable law or as part of your case strategy with your agreement.
Having documentation helps, but it is not always required to begin. Useful documents include email correspondence, transaction receipts, screenshots of the platform, withdrawal requests, and any contracts or agreements you signed. If you have limited documentation, our investigators can assist in gathering evidence.
Absolutely. Many clients are uncertain when they first contact us. Our specialists will review the details of your situation and give you an honest assessment of whether it has the hallmarks of fraud and whether there is anything that can be done.