Years of experience fighting online financial fraud
Our team of investigators, chargeback specialists and legal experts has helped thousands of victims across the United States, United Kingdom, Australia, Canada and the UAE reclaim what was taken from them.
Trusted experts
Decades of combined experience in financial fraud recovery.
10,000+ clients
Victims across 40+ countries have trusted us with their cases.
85% success rate
Industry-leading recovery rates across all scam types.
Global reach
Multi-jurisdictional expertise across regulators and banks.
Active in 40+ jurisdictions · FCA · ASIC · FINRA · AFCA · IC3 protocols
Expert investigators, forensic specialists & legal counsel
Every case is handled by credentialed professionals with direct experience in blockchain forensics, financial law, and regulatory enforcement.
Dr. Evelyn Carter
Head of Blockchain Forensics
Former senior investigator at Chainalysis. MSc Cryptography from ETH Zürich. Lead analyst on cases totalling $80M+ in recovered assets, spanning Bitcoin, Ethereum, and cross-chain mixer protocols.
Marcus Holloway, JD
Lead Legal Counsel
14 years of cross-border financial litigation. Admitted to practice in New York and England & Wales. Specialist in Mareva injunctions, Anton Piller orders, and multi-jurisdictional asset freezing applications.
Aisha Rahman
Chief Forensic Investigator
Former IC3 / FBI Cyber Division liaison with a decade of experience dismantling international fraud networks. Certified Fraud Examiner (CFE). Expert in romance scam syndicate identification and pig-butchering operations.