Our Services

From forensic tracing to restitution, explore the full range of services we provide to recover your lost Forex funds.

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Fraud Investigation

Forensic analysis to expose scam brokers, fake platforms, and fraudulent intermediaries.

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Fund Tracing & Analysis

Multi‑jurisdictional tracing—bank wires, crypto, e‑wallets—to pinpoint where your money went.

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Negotiation & Settlement

Liaising with banks, PSPs, and counterparties to reach swift, favourable settlements.

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Legal Action Support

Evidence packages, affidavits, and expert testimony for civil or criminal proceedings.

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Regulatory Complaints & Liaison

Filing complaints with CySEC, FCA, ASIC, and other regulators to freeze illicit accounts.

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Asset Recovery Monitoring

Ongoing tracking of seized funds, restitution schedules, and court‑ordered payouts.