Cases with losses from ALL OVER THE WORLD
We recover funds lost to fraud —
across the world.
We help individuals affected by investment, broker, and crypto fraud. Share your case details and documents —
we'll assess the situation and outline actionable next steps.
Outcome cannot be guaranteed. Sucess depend on available evidence, case specifics, and cooperation from third parties.
About Company
We’re focused on helping victims of online financial fraud pursue recovery through a structured, documentation-led approach — not empty claims.
We consider cases with losses from USD 3,000+ and focus on investment scams, broker fraud, and cryptocurrency-related disputes. We do not handle e-commerce disputes. We explain available options and risk factors upfront.
- 14+ years of legal experience in fraud-related disputes.
- Action-led strategy: formal demands, disputes, and escalation through appropriate channels.
- Secure handling: clear scope & fees, confidential intake, no "recovery scam" practices.
- Certified Company
SERVICE
Investment & broker fraud
We take formal steps to pursue recovery in investment and broker fraud cases through the appropriate channels.
Crypto fraud
We pursue recovery actions in crypto fraud cases based on available evidence and the payment trail.
Job scam
We assist with job scam cases and guide you through the formal steps and documentation.
Romance scam
We support romance scam cases using a confidential, structured intake and evidence review.
Phishing
We help challenge unauthorized transactions and reduce further loss after phishing incidents.
Other online scams
We review other online scam cases. Submit details and we’ll confirm eligibility for support.
HOW WE WORK
A clear 4–step recovery process.
Send your request
Contact us through the online form. Share your details — we reply within 24 hours for an initial review.
Case review & strategy
We review the facts, check the payment trail, and outline a recovery route based on the strongest available path.
Agreement & formal action
After an agreement is in place, we begin formal steps and handle requests, disputes, and escalation where applicable.
Recovery & resolution
We follow the process through the relevant channels to an outcome and keep you updated along the way.
.WHY CHOOSE FIB'S GLOBAL INTERNET CRIME CENTER
Proven experience in online fraud recovery
We support clients across the World with a structured process, clear communication, and decisive action based on the facts of each case.
Results are not guaranteed. Outcomes depend on evidence, timing, and third parties.
- World-wide support for cross-border disputes
- Structured, evidence-led process
- Clear scope & transparent fees upfront
- Confidential handling of sensitive cases
- No false promises or recovery scam tactics
.CASE STUDIES
Real cases. Real lessons.
Every fraud scheme leaves a trail. These case summaries from clients who agreed to share their experience show how they were targeted — and the warning signs they missed.
Jeniffer Smith
USD 31,400
“The platform looked legitimate — professional website, regulatory badges, even a mobile app. My ‘account manager’ called daily with market tips. The first small withdrawal worked, which made me trust them with more. Then the site went offline and they stopped answering.”
Pamela Duncan
USD 12,300
“I applied for a remote data entry position. After a video interview, I was ‘hired’ and told to pay for training materials and software licenses. Each payment led to another requirement. When I refused, they threatened to report me for ‘contract breach.'”
Steve Tailor
USD 23,500
“I received a call from someone claiming to be RBC’s fraud department. They said my account was compromised and I needed to move funds to a ‘secure holding account’ immediately. The caller ID showed the bank’s real number. I only realized it was a scam hours later.”
FREQUENTLY ASKED QUESTIONS
Common questions about fund recovery.
1. Which fraud types fall within your scope of work?
We focus on financial fraud cases involving documented losses, including:
- Cryptocurrency schemes: Fraudulent exchanges, wallet scams, fake trading platforms
- Broker and forex fraud: Unregulated brokers, binary options, and managed-account scams
- Investment fraud: Ponzi structures, fake opportunities, and high-yield programs
- Romance-linked fraud: Financial manipulation through online relationships
- Business email compromise: Invoice fraud and unauthorized wire transfers
We accept cases with losses starting from USD 3,000, both domestic and cross-border. We do not handle e-commerce or marketplace disputes.
2. What outcomes can I realistically expect?
Recovery prospects depend on multiple case-specific factors:
- Timing of the report — faster action increases recovery chances
- Quality and completeness of available documentation
- Loss amount — larger cases may justify more extensive legal action
- Traceability of funds and location of counterparties
- Payment method used — some channels offer more recourse than others
We provide an honest assessment during the initial consultation and only proceed when we see a realistic path to recovery.
3. How is your fee structure organized?
We offer transparent fee arrangements based on case specifics:
- Success-based fee: A percentage of recovered funds — you pay only if we succeed
- Hybrid arrangement: Reduced retainer combined with lower success fee
- Hourly rate: For specialized or complex matters requiring ongoing work
Initial consultation is free with no commitment. We explain all costs upfront before any agreement is signed.
Third-party costs (court fees, expert fees, investigation expenses) are discussed separately and require your approval.
4. What is the typical timeline for recovery?
Timelines vary depending on the complexity and nature of the case:
- Chargeback disputes: Typically 30–90 days
- Bank recall requests: 1–4 weeks if initiated promptly
- Straightforward domestic cases: 3–6 months
- Complex cross-border matters: 6–18 months or longer
We begin work immediately upon engagement and provide regular status updates. Emergency asset preservation measures can often be filed within 1–3 weeks.
5. Can you assist if the perpetrator operates abroad?
Yes. The majority of our cases involve international elements. We have established procedures for cross-border matters.
Our approach includes:
- Coordination with legal counsel in relevant jurisdictions
- Cross-border asset tracing and freezing applications
- Blockchain analysis for cryptocurrency-related fraud
- Cooperation with regulatory bodies and enforcement agencies
- Recognition and enforcement of foreign judgments
We have handled cases involving counterparties Worldwide.
6. What documents should I prepare?
To assess your case, we typically need:
- Transaction records: Bank statements, wire confirmations, crypto transaction hashes
- Communications: Emails, chat logs (WhatsApp, Telegram), SMS exchanges
- Agreements: Contracts, terms of service, investment confirmations
- Platform data: Screenshots, account details, wallet addresses
- Contact details: Names, websites, phone numbers used by the counterparty
- Chronology: A timeline of key events and transactions
If you don’t have all documents, we can help identify what’s recoverable and guide you through the process.
7. Is it too late to pursue recovery?
Not necessarily. While prompt action improves outcomes, we’ve achieved recoveries even in cases where significant time had passed.
Factors that may still work in your favor:
- Assets may remain traceable through blockchain or banking records
- Legal avenues may still be open depending on jurisdiction
- Perpetrators may have accumulated identifiable assets
- New evidence or co-victims may strengthen the case
- Regulatory actions may create recovery opportunities
Contact us for a candid assessment of your situation, regardless of timing.
8. Do you guarantee recovery of my funds?
No ethical professional can guarantee a specific outcome. Each case depends on factors beyond any party’s control. However:
- We only accept cases where we identify a realistic recovery path
- Our success-based fee structure aligns our interests with yours
- We have a documented track record across a wide range of fraud types
- We provide regular updates and adjust strategy as the case develops
During your free consultation, we’ll give you an honest evaluation based on case specifics and our experience with similar matters.
-CONFIDENTIAL INTAKE
Submit your details — we'll review your case file.
We review cases with losses of USD 3,000 or more involving investment fraud, broker scams, or cryptocurrency schemes. We do not handle e-commerce or marketplace disputes.