Legal Specialists

Financial Fraud Recovery Through Legal Action

We recover funds lost to investment scams, cryptocurrency fraud, and financial deception through forensic investigation and multi-jurisdictional litigation.

$3.5M+
Recovered Funds
94%
Success Rate
24h
Response Time
Free Legal Consultation View Our Process
Legal Financial Recovery
Case Study
€425,000
Cryptocurrency Fraud Recovery
Asset Protection
Global Reach
No Win, No Fee

Our Four-Phase Legal Recovery Methodology

A systematic legal approach combining forensic investigation with litigation strategy to maximize recovery outcomes.

01

Forensic Investigation

Comprehensive analysis of digital footprints, blockchain transactions, and financial trails to establish evidence of fraudulent activity.

  • Blockchain transaction tracing
  • Digital evidence collection
  • Financial pattern analysis
02

Legal Strategy & Action

Development of multi-jurisdictional legal strategies to freeze assets, initiate recovery proceedings, and engage regulatory authorities.

  • Asset preservation orders
  • Regulatory coordination
  • Litigation preparation
03

Negotiation & Settlement

Strategic negotiation with financial institutions, cryptocurrency exchanges, and defendants to facilitate voluntary fund return.

  • Direct settlement negotiations
  • Exchange coordination
  • Bank engagement
04

Resolution & Protection

Secure transfer of recovered assets followed by legal consultation on protective measures to prevent future fraud victimization.

  • Secure fund transfer
  • Legal consultation
  • Compliance monitoring

Cyber Intelligence
Recovery Services

Specialized investigative solutions for modern financial fraud cases

01

Platform Access

World-class cyber intelligence platform designed specifically for fraud victims, providing essential tools and information upon account activation.

Victim-Centric Design
Comprehensive Toolset
Instant Activation
Start Platform Access
Platform Access Illustration
02

Blockchain Analysis

Transaction Tracing
Third-party Databases
Fund Destination Mapping

Scrutinizing blockchain to trace crypto transfers, identifying destinations to regulated/unregulated exchanges, cold wallets, or original wallets.

Once funds pass through regulated exchanges, blockchain analysis capability diminishes significantly.

Trace Your Crypto
03

TrackMaster

Precise Location

Geolocation tracking with device verification

ISP Identification

Internet service provider detection

Digital Footprint

IP address, languages, timezone analysis

Advanced tracking service using crafted links to gather intelligence from devices, identifying third-party entities holding client funds.

Start Tracking
04

Web Intelligence

Fraud Entity Research

Thorough internet investigation of fraudulent entities and associated websites

Comprehensive Reporting

Detailed analysis of hosting companies, domain registrars, and CRM providers

Source Analysis

Examination of website code and search engine data for leads

Investigate Online
05

Correspondence

ISP Communication

Correspondence with Internet Service Providers post-TrackMaster

Exchange Engagement

Communication with crypto exchanges following blockchain analysis

Bank Disputes

Dispute services for non-crypto financial scams

Source Analysis

Website analysis to identify server companies and domain registrars

This service facilitates communication but is not a legal service

Start Communication

Our Professional Team

Each member possesses extensive practical experience and anti-fraud backgrounds, dedicated to providing professional and reliable legal support for global clients.

Multi-Disciplinary Expert Collaboration

FRAUDRECLAIM brings together top experts from legal, fintech, cybersecurity, and law enforcement fields. We employ an interdisciplinary collaborative model to provide comprehensive professional support for every case.

15+
Years Experience
50+
Successful Cases
24/7
Emergency Response

James Rutherford

Chief Legal Counsel

Former Senior Partner at international law firm, specializing in financial crime litigation for 15 years. Handled hundreds of cross-border fraud cases, proficient in multiple financial regulations and blockchain law.

Financial Regulations Cross-border Litigation Asset Recovery

Sarah Chen

Digital Forensics Director

Cybersecurity expert, previously worked at Interpol Cybercrime Division. Proficient in blockchain tracing, digital evidence collection, and cryptocurrency transaction analysis. Successfully traced over $50M in involved funds.

Blockchain Analysis Digital Forensics Cybersecurity

Marcus Weber

Financial Investigation Lead

Former financial regulatory agency investigator with 12 years of financial crime investigation experience. Expert in complex fund flow analysis and suspicious transaction identification. Skilled in collaborating with global financial institutions.

Financial Investigation Compliance Audit International Collaboration

Elena Rossi

International Relations Coordinator

Multilingual communication specialist familiar with legal procedures across different global jurisdictions. Responsible for coordinating communication with law enforcement agencies, regulatory departments, and financial institutions worldwide.

International Coordination Multilingual Communication Cross-cultural Cooperation

Our Commitment

We understand the pain and stress of being a financial fraud victim. Our team not only provides professional legal services but also accompanies every client through the entire recovery process with empathy and responsibility.

Personalized Service Plans
100% Confidentiality Guarantee
Transparent Progress Updates

Client Recovery Experiences

Real accounts from individuals and organizations who recovered funds through our legal intervention.

"
After losing €120,000 to a fake cryptocurrency exchange, FRAUDRECLAIM's legal team traced transactions across three jurisdictions and recovered 87% of my investment within 10 weeks.
MK

Markus K.

Technology Executive • Zurich

"
Our family business was targeted by a sophisticated BEC attack. The firm's rapid legal response and coordination with our bank prevented the complete loss of €250,000.
SJ

Sophie J.

Business Owner • Paris

"
The compassionate approach during my romance scam recovery was as valuable as the financial recovery. The team treated my case with sensitivity while aggressively pursuing the funds.
EL

Elena L.

Architect • Milan