How do we proceed with refunding our clients?

What we do

• Analysis of the situation

  First, we analyze your situation: a team of financial experts collects all the necessary data that you, as a victim of fraud, can provide. This stage includes a thorough collection and verification of transaction information, details of contacts with fraudsters and an analysis of the circumstances of the loss of funds.

• Tracking the fraudsters

  Then our recovery specialists and legal department begin to track the fraudsters using advanced methods of blockchain transaction analysis and international legal instruments. We closely monitor the movement of funds on the blockchain to determine where they are and to whom they may have been transferred. Our specialists have deep knowledge of blockchain technology, which helps to detect the movement of funds even in complex money laundering schemes.

• Recovery at the final stage

  At the final stage, we recover the funds: our legal team takes the necessary steps to engage with competent authorities, platforms and partners around the world to ensure the return of stolen assets. Our many years of experience make us reliable allies in the fight for your rights and the protection of your financial interests.

• Investigation planning

  Every step from analysis to recovery is carefully planned and aimed at success. Just one short conversation with us starts the process of recovering your assets and the beginning of the path to justice.