Cryptocurrency & Investment Fraud Recovery Experts
Our team specializes in recovering assets lost through USDT, BTC, ETH, online investment fraud, or wallet breaches. By leveraging advanced blockchain forensics and legal expertise, we trace and reclaim funds efficiently while maintaining the highest level of confidentiality.
We’re dedicated to helping victims of online fraud—including crypto scams, romance fraud, phony investments, phishing, fake exchanges, and job-based scams—to trace and recover lost assets through forensic, legal, and investigative expertise.
About Us
Your Trusted Partner
in Online Fraud and Crypto Scam Recovery
Many individuals are deceived into transferring money or cryptocurrency to impostors posing as romantic partners on dating platforms or social media.
We analyze fraudulent profiles, track cryptocurrency transactions, and assist in recovering funds lost to romance scams.
Enticed by promises of high returns but ended up losing your funds? Fraudulent crypto platforms and Ponzi schemes often attract victims with unrealistic profit guarantees.
We uncover fraudulent entities, track wallet activity, and pursue recovery through both legal and blockchain-based solutions.
Engaged with a link or individual impersonating a legitimate company? Cybercriminals exploit fake websites, phishing emails, and fraudulent support agents to obtain wallet credentials or deceive victims into transferring funds.
We trace the movement of your crypto and deliver detailed reports suitable for submission to authorities or relevant platforms.
Deposited funds into an exchange that vanished without a trace? Fraudulent platforms often appear legitimate but block withdrawals and seize deposits.
We investigate the networks behind these fake exchanges and gather digital evidence to support asset recovery.
Tricked by a fraudulent celebrity or influencer giveaway? Scammers on platforms like Twitter, Telegram, and YouTube often request crypto upfront with false promises of doubled returns.
We identify fraudulent wallet addresses and coordinate with exchanges and legal channels to pursue recovery.
Defrauded while applying for jobs or engaging in remote work? Scammers posing as employers often demand deposits or cryptocurrency for equipment, training, or other false requirements.
We assist victims of fake job offers and fraudulent business opportunities in recovering misappropriated digital assets.
Our Recovery Services
Expert Fund Recovery Solutions
Our dedicated recovery team leverages legal expertise, advanced cyber forensics, and global intelligence on fraud networks to assist victims in retrieving stolen assets. With extensive experience in fund tracing and fraud pursuit, we act promptly and strategically to protect your rights and recover your losses.
Money Laundering Litigation
Our legal team is experienced in investigating and prosecuting sophisticated money laundering schemes designed to disguise illicit funds. We trace hidden financial pathways and pursue those responsible to ensure accountability.
Court Litigation Support
When legal proceedings are required, our litigation specialists deliver comprehensive courtroom support, safeguarding your rights and presenting compelling evidence to ensure your case is effectively represented.
Cyber Forensic Investigations
Our specialists conduct advanced forensic analysis across blockchain networks and online platforms to trace stolen assets. Through in-depth cyber investigations, we identify responsible parties and provide critical support for recovery and legal action.
Banking Claims Specialists
We support clients in pursuing claims against financial institutions that may have inadvertently enabled fraudulent activity. Our banking experts ensure each claim is built on thorough investigation and strong legal grounds.
Fraud Scheme Analysis
Through advanced fraud modeling, we uncover patterns in scams ranging from Ponzi schemes to wire fraud. This allows us to identify liabilities and strengthen the prospects of successful fund recovery.
Legal Claim Management
We handle every stage of your recovery claim — from case assessment and documentation to negotiation and resolution. Our legal team delivers a clear, strategic approach to recovering your funds, all with no upfront fees.
Reclaim what is rightfully yours
— with no upfront fees.
Take action today — contact us to begin your path to recovery.
Our Recovery Process
Why Choose Us
Recover Your Funds, Regain Your Confidence
Have you fallen victim to financial fraud?
If you’ve been scammed and feel powerless or uncertain, know that you are not alone. Our team is dedicated to helping victims recover lost assets and restore control over their finances. With the right legal expertise and recovery strategy, reclaiming your funds is possible. Take the first step toward financial justice and peace of mind today.
- No upfront costs — You won’t pay anything until we pursue recovery on your behalf.
- Free case evaluation — Our legal team will review your situation at no charge to determine your recovery options.
- Confidential, professional support — Every case is handled discreetly and with the highest level of legal and forensic expertise.
Testimonials
Trusted by Our Clients
FAQs
Frequently Asked Questions
Financial-stepsturn is dedicated to investigating fraud and financial crimes. Our certified investigators collect vital evidence, prepare detailed reports, and deliver end-to-end support for litigation, prosecution, settlement negotiations, and asset recovery.
We serve a diverse clientele—including law firms, corporations, government bodies, investors, and individuals. With global capabilities, we partner with clients both locally and internationally to achieve effective outcomes.
Eligibility depends on several factors, including the type of fraud, the jurisdiction involved, and the unique details of your situation. The best way to confirm your eligibility is to consult our team for a tailored case assessment.
Recovery may be possible in cases involving cryptocurrency scams, investment fraud, binary options schemes, Ponzi schemes, hacking incidents, and other forms of financial deception. Since every case is different, our team will review the details to assess the likelihood of recovery.
To ensure a thorough assessment, please provide any available documentation, transaction records, correspondence with the scammer, and other evidence related to the fraud. This information helps us understand your case and design an effective recovery strategy.
The timeline varies based on factors such as case complexity, cooperation from relevant parties, and the legal procedures required. While each situation is unique, our team works diligently to move the process forward and recover your funds as quickly and efficiently as possible.
We provide flexible fee structures, including contingency-based options where fees are calculated as a percentage of the recovered funds. All details of the fee arrangement will be clearly explained during your consultation to ensure full transparency.
Absolutely. We place the highest importance on client confidentiality and handle every case with complete discretion. All personal information and case details are safeguarded and treated with strict confidentiality.
Notifying the authorities is a crucial step. Our team works alongside law enforcement and regulatory agencies to reinforce the investigation and maximize the potential for recovering your funds.
Although our objective is to recover the maximum amount possible, results can vary depending on the specifics of each case. We will keep you updated at every stage and advise you on alternative options should full recovery not be attainable.
While we work diligently to maximize the likelihood of recovery, it’s important to understand that every case carries inherent risks and uncertainties. We cannot promise a guaranteed outcome, but we leverage our expertise and resources to pursue the best possible results for your case.
If you have engaged another firm, we recommend carefully verifying their credibility. Unfortunately, some companies misrepresent their expertise or reuse generic reports. To protect yourself, it’s important to conduct due diligence—check certifications, track records, and client testimonials to confirm their legitimacy. If you have doubts or concerns, our team can provide an independent assessment and professional guidance, backed by proven expertise and experience in fund recovery.
As a consulting and investigation firm, we are committed to maximizing your chances of recovery. However, fund recovery inherently carries risks and uncertainties, and no outcome can be guaranteed. What we can promise is that our team will apply its full expertise and resources to pursue the best possible result for your case.
We encourage you to share any questions or concerns you may have. Our team is ready to provide clear answers, offer guidance, and support you throughout the fund recovery process. Please don’t hesitate to contact us for further assistance.
Absolutely. We place the highest importance on client confidentiality and handle every case with complete discretion. All personal information and case details are safeguarded and treated with strict confidentiality.
Ready to Take the Next Step? We’re Here for You.
Don’t let fraud define your future. Our recovery specialists are ready to evaluate your case—at no cost—and guide you toward justice and financial recovery.
Reach out today and start your journey to reclaim what is rightfully yours.
- No upfront fees
- Confidential and secure process
- Proven track record with 1,000+ successful recoveries
- Free Case Review
I was devastated after losing my savings in a fake crypto investment platform. The team quickly traced my funds and guided me through the recovery process. Within weeks, I regained what I thought was gone forever.
Emily