Thousands of clients used our Investigation Report to retrieve their losses. Start with securing a free consultation now
Secure a free consultation
Real cases from our docket — anonymised under client confidentiality
We offer investigation services. These services come in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself — or work with our team end-to-end.
No upfront fees. No hidden costs. We work on a success fee — a percentage charged only when your funds are actually returned.
You pay nothing upfront. Our fee is a percentage of the money we recover — if we recover nothing, you owe nothing.
Every case starts with a free, honest assessment. If it can't be recovered, we tell you straight — and it costs you nothing.
Whatever the outcome, the Investigation Report belongs to you — a tool for banks, exchanges and law enforcement.
Tell us what happened. Our team reviews your case free of charge and tells you honestly whether it can be recovered — and what it would take.
Recovery is never guaranteed. We provide investigation and crypto tracing services, and our work is not intended to replace the help of local law enforcement. If you've been scammed, we advise you to first turn to the relevant authorities in your country.
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.
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services' effectiveness, so we believe in openly displaying our results.
We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That's why we are entirely transparent when evaluating every case. If it can't be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we'll get to work immediately.
About usRetrieving 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.
Real recovery firms are targeted by impersonators. Protect yourself — we will never:
Don't wait — delays reduce your chances of recovery.
Get a free consultationReal stories from people who got their money back.
Full recovery"They traced every deposit to a shell company in St. Vincent and froze the right account in time. I got every dollar back."
Full recovery"I wired crypto to a fake exchange that never existed. Six months later, my full balance was traced and returned."
Full recovery"A binary options platform promised winning signals and delivered nothing but losses. They got my full $38,000 back."
Full recovery"A man I met on a dating app slowly moved me into a fake trading app and took $74,000. They traced it all back."
Full recovery"A 'private equity' pitch with fake returns took $120,000 from my retirement account. All of it came back."
Full recovery"Phishing emails drained $19,500 from my cards in a weekend. Every cent was recovered within five months."
Most of it recovered"They recovered $78,000 of my $95,000 loss. Not everything — but far more than I ever expected to see again."
Most of it recovered"A fake staking platform took $140,000. They got $110,000 back — the part that hadn't already been laundered."
Most of it recovered"I lost $210,000 to a binary options ring. They recovered $168,000 — the majority, though not all of it."
Most of it recovered"A romance scammer took $63,000. They recovered $48,000 of it before the trail disappeared."
Most of it recovered"A fake brokerage app took $55,000. I got $42,000 back — the majority of my investment."
Most of it recovered"A fake wallet drained $88,000 of my crypto. They recovered $65,000 of it."
Most of it recovered"A forex scam took $31,000. They recovered $24,000 — most of what I lost."
Most of it recovered"A Ponzi-style investment scheme took $46,000. They recovered $33,000 of it."
Full recovery — after a long fight"It took 14 months and a legal battle, but I recovered my full $167,000. The scammers fought every step of the way."
Full recovery — after a long fight"My $92,000 came back in full — but it took eleven months because the company kept fighting the claim."
Was a skeptic — got it all back"I thought recovery firms were all scammers too. I was wrong — I got my full $40,000 back."
Was a skeptic — got it all back"I nearly didn't contact them because I didn't trust anyone anymore. They recovered my full $27,000."
Was a skeptic — got it all back"I assumed it was hopeless. After one honest conversation, I had hope again — and eventually all $58,000 back."
Was a skeptic — got it all back"I was sure I'd never see a cent again. I was wrong — all $33,500 came back."
Every week our team reviews a large number of fraud cases — forex, crypto, binary options, romance and second-stage recovery scams. Here's how we work, and how to reach us.
Most victims come to us after months of silence from the platform that took their money — with nothing but chat logs, wallet addresses and a string of transfers. We assess each case against real evidence: the payment trail, the counterparties and the jurisdictions involved.
That volume of cases is exactly what lets us work fast and honestly. We take on what can be traced, and we tell you straight — often within the first conversation — when a case can't be recovered.
No two scams are identical, but the patterns repeat. Fill in the form and we'll review your case free of charge, then tell you whether it's worth pursuing.
We provide investigation, tracing and report services. Our services are not intended to replace the help of local law enforcement. If you've been scammed, we advise you to first turn to the relevant authorities in your country.
Retraced Partners
