Broker-related withdrawal blocks and account freezes often signal fraud. We trace where funds moved on-chain and prepare evidence for exchange freezing and recovery action.
Fraudulent brokers often fabricate profits, then block withdrawals or demand extra payments. We document the full transaction trail and identify recovery pathways through exchanges and compliance teams.
Our methodology combines technical blockchain analysis with legal coordination to maximize recovery chances.
We verify whether withdrawals were actually processed and where funds went after leaving the broker-controlled wallet.
We compile wallet addresses, transaction hashes, and case summaries to support exchange freezing and legal steps.
We work with compliance teams and authorities to coordinate recovery actions once funds reach regulated exchanges.
What happens when you work with us, step by step.
Share broker details, screenshots, and transaction hashes. We assess recovery potential with no obligation.
We trace deposits and withdrawals to identify where your crypto ended up.
We submit evidence-driven requests to exchange compliance teams for asset freezing.
We coordinate next steps with legal partners and keep you informed.
Hong Kong registered company (CR 2894261) with 7 years of proven expertise in blockchain forensics and cryptocurrency recovery.
Incorporated since November 19, 2019 (CR No. 2894261). Fully compliant, auditable, and operating under Hong Kong's robust regulatory framework. You can verify our registration with the Hong Kong Companies Registry. Unlike many unregistered "recovery services," we're a legitimate business you can verify.
We build blockchain technology and blockchain explorers. We understand on-chain forensics at a technical level because it's what we do, not just a service we claim to offer. Our team includes certified blockchain analysts and developers with deep knowledge of cryptocurrency networks.
For eligible cases we do not ask for an upfront professional fee. Our success-based model keeps our incentives aligned with your recovery goals: in contingency engagements, professional fees are due only on successful recovery, as defined in the engagement agreement. All fees and conditions are confirmed in writing before work begins.
Strategically located in Hong Kong's financial center, we work with exchanges and authorities worldwide. Our position gives us access to both Eastern and Western exchanges, maximizing recovery opportunities across global cryptocurrency platforms.
Seven years of consistent delivery in blockchain forensics and cryptocurrency recovery. Our longevity demonstrates stability, expertise, and client satisfaction. We've helped victims recover funds from various scams, fraudulent brokers, and cryptocurrency theft cases.
Every case is handled with complete confidentiality. We implement industry best practices for data security, client privacy, and evidence protection. Your information is encrypted and protected throughout the recovery process.
Real-world queries people use when looking for crypto recovery help.
Answers to questions victims often have about the recovery process.
Yes, in many cases recovery is possible. Unlike cash, cryptocurrency transactions are permanently recorded on public blockchains. This transparency allows forensic specialists to trace funds. Recovery success depends on factors like timing, where funds ended up, and whether they reached regulated exchanges. The sooner you act, the higher your chances of recovery.
We're a registered Hong Kong company (CR 2894261) since 2019. You can verify this with the Hong Kong Companies Registry. For eligible cases we don't ask for an upfront professional fee, and you can download our Certificate of Incorporation. Unlike many "recovery services," we're a real company with real expertise and verifiable registration.
To begin, we need transaction hashes (TXIDs) of the fraudulent transactions, wallet addresses you sent funds to, the approximate amount lost, and any documentation of the scam or broker. The more information you can provide, the faster we can begin tracing your funds.
Timeline varies based on case complexity. Simple cases where funds reached exchanges can be resolved in weeks. Complex cases with multiple jurisdictions may take months. We'll give you an honest timeline assessment during your free consultation. Early reporting generally preserves more options, so we recommend documenting everything and making contact promptly.
We work on a contingency basis with no upfront professional fee for eligible cases; fees and conditions are set out in the engagement agreement. In contingency engagements, professional fees are due only on successful recovery. Our fee is typically a percentage of the recovered amount, agreed in writing before work begins. This keeps our incentives aligned with yours.
No legitimate recovery service can guarantee recovery, as success depends on many factors beyond our control. However, we're honest about your chances and only take cases where we believe recovery is possible. Our free assessment gives you a realistic evaluation of your recovery prospects.
Early action generally preserves more options in cryptocurrency cases. Document everything you have, and request a free, no-obligation assessment when you are ready.
No upfront professional fee (eligible cases) · Professional blockchain forensics · Legal coordination · Exchange freeze requests
⚠️ Important: Due to regulatory requirements, we do not accept clients from the United States, Germany, Italy, or France.
