.Frequently Asked Questions.

Answers to common questions about our services, timelines, fees, and recovery expectations.
Honest answers • No hidden fees
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.

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.

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.

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.

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.

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.

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.

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.

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