Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
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Real cases from our docket — anonymised under client confidentiality
Based on our experience, we perform preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our report, you'll receive a step-by-step action plan explaining how you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part — if not all — of your money.
Not every scam fits a neat category. Hybrid schemes mix investment fraud with romance, fake recovery services, or impersonation of banks and regulators. If you lost money and the story doesn't match a single label, it may still be traceable.
Not every scam fits a neat category. Hybrid schemes mix investment fraud with romance, fake recovery services, or impersonation of banks and regulators. If you lost money and the story doesn't match a single label, it may still be traceable.
We start from the payment trail, not the story. Whatever the pitch was, the money moved through real banks, cards or exchanges — and that movement leaves evidence we can follow, however unusual the scheme looked on the surface.
You receive an Investigation Report that documents what actually happened, who received the funds and through which channels, plus a step-by-step action plan for pursuing recovery through the institutions that can act.
Retrieving your losses can be a lengthy process, and it all starts with our investigation. We need your trust every step of the way.
So if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Refund applies to our investigation service fees, not to recovered funds. Terms & Conditions apply.
Book a call with our team — the first assessment is free and confidential.
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Retraced Partners
