If Trade Fx Global froze your account, won't let you withdraw, or disappeared with your money—especially if you're in Montreal—we can help. Our Hong Kong registered blockchain forensics team (CR 2894261) specializes in recovering funds from fraudulent brokers. We trace where your money went, document the fraud pattern, and coordinate with exchanges to recover. No upfront fees—only charge after successful recovery to your bank account.
Broker fraud affecting Montreal victims is increasingly common. Platforms like Trade Fx Global freeze accounts, demand excessive taxes, or disappear entirely—taking customer funds. The emotional and financial toll is severe, but recovery is often possible. Your funds aren't lost permanently. They're either frozen in the broker's banking accounts (where regulatory action can release them) or moved to scammer wallets (where blockchain forensics can trace them). Our Hong Kong registered team approaches every case with technical expertise and emotional understanding.
Our methodology combines technical blockchain analysis with legal coordination to maximize recovery chances.
When TradeFX Global processes (or claims to process) withdrawals, those transactions are recorded on the blockchain. We analyze these records to determine if funds actually moved, where they went, and whether they reached cryptocurrency exchanges. This technical investigation forms the foundation of recovery.
Recovery often requires working with law enforcement or exchanges, and they need proper documentation. We compile transaction histories, wallet addresses, exchange identifications, and professional forensics reports. This documentation is essential whether you're filing a police report in Montreal or requesting an exchange freeze.
When stolen cryptocurrency reaches exchanges like Binance, Coinbase, or others, we communicate directly with their compliance teams. Exchanges can freeze accounts when presented with proper evidence and legal documentation. Our Hong Kong location gives us strategic access to both Asian and Western exchanges.
What happens when you work with us—step by step.
We start with a free consultation where you share what happened with TradeFX Global, transaction details, and account information. We analyze this to assess recovery possibilities and provide an honest evaluation. No false promises—we'll tell you upfront if recovery is realistic.
Using advanced transaction analysis tools, we trace your cryptocurrency through the blockchain. We identify wallet addresses, follow transaction paths, and determine where funds ultimately ended up. This investigation can reveal if funds reached exchanges, which is often the best recovery opportunity.
If our investigation reveals funds reached cryptocurrency exchanges, we prepare comprehensive freeze requests with all necessary documentation. Exchange compliance teams require specific formats and legal documentation—we're experienced in providing exactly what they need.
Recovery involves coordinating between exchanges, law enforcement, and legal teams. We manage this process, keeping you informed at each step. Timeline varies—simple cases can resolve in weeks, while complex multi-jurisdiction cases may take months.
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.
We don't ask you to pay before we've done any work. Our success-based model means we're aligned with your recovery goals. You only pay if we successfully recover your funds. This eliminates financial risk and ensures we're motivated to achieve the best possible outcome.
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. We don't ask for upfront fees, 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. Time is critical—the faster we can trace funds, the better the recovery chances.
We work on a contingency basis—no upfront fees. You only pay if we successfully recover your funds. Our fee is typically a percentage of the recovered amount, clearly defined upfront. This aligns our success with yours and eliminates financial risk if recovery fails.
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.
Don't wait—time is critical in cryptocurrency recovery. The faster we can trace your funds, the higher the chance of successful recovery. Get your free assessment today.
No upfront fees · 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.
