Global Trace Recovery helps victims of financial fraud, scams, and unauthorized transactions reclaim their money. Our expert team has recovered over $52 million for clients worldwide.
Trusted, Certified & Secure
Our team is actively recovering funds around the clock. Here is a live feed of recent case outcomes.
Filter anonymized recoveries by type, country, and outcome.
| Case Ref | Type | Country | Amount Lost | Recovered | Outcome | Duration |
|---|
* All cases are anonymized. Client identities are fully protected.
Our work and expertise has been recognised by leading financial and news publications worldwide.
These are the most common financial scams devastating victims worldwide right now. Recognise any of these?
Fraudsters build fake emotional relationships online before convincing victims to send money or invest in fake platforms. Often sustained over weeks or months.
Victims are groomed over time and encouraged to invest in fake crypto platforms that show fake profits — until withdrawal is suddenly blocked and the platform vanishes.
Scammers impersonate executives or suppliers via email to redirect wire transfers to fraudulent accounts. Businesses lose millions this way every year.
Fraudulent online brokers and trading apps lure investors with promises of high returns, then refuse withdrawals or disappear entirely with client funds.
Older adults are targeted through phone scams, fake grandchild emergencies, and fraudulent investment schemes designed to exploit trust and urgency.
Victims are told they've won a prize or inherited money but must pay upfront "fees" or "taxes" to release the funds. The promised payout never arrives.
A clear, four-step process from your first contact to funds back in your account.
Submit your case confidentially. Our specialists evaluate your situation and identify the fastest recovery path — free, within 24 hours.
We gather documentation, trace transaction trails, and build a solid case to present to institutions, regulators, and legal bodies.
We engage banks, payment networks, and legal channels on your behalf — initiating disputes, freezing assets, and pursuing every avenue.
Once recovery is secured, your funds are returned to your account with a full case report and dedicated support throughout.
We specialize in all categories of financial loss. If money was wrongfully taken from you, we can help.
Unauthorized transfers, account takeovers, and wire fraud reversal through direct bank engagement.
High Recovery RateBroker misconduct, unauthorized trades, and misrepresentation leading to financial loss recovery.
Legal Action AvailableTracing and recovering funds lost to fraudulent platforms, rug pulls, and crypto scams.
Blockchain TracingGoods not received, counterfeit items, and fraudulent sellers via chargeback and dispute processes.
Fast TurnaroundFinancial recovery and credit restoration from identity theft, fraudulent accounts, and stolen data.
Full Support PackageCorporate fraud, supplier scams, and embezzlement recovery with forensic accounting support.
Corporate CasesOur client-first approach means we only succeed when you do. No hidden fees, no empty promises — just results.
Learn About Us →You only pay when we successfully recover your funds. Zero financial risk to get started.
One expert owns your case from start to finish. No handoffs, no confusion, no delays.
Operating across 40+ jurisdictions with local regulatory knowledge in every region we serve.
Your case details are protected under strict confidentiality agreements from day one.
Our team is available around the clock — because financial fraud doesn't follow office hours.
Thousands of clients have trusted us with their most difficult cases.
"I was defrauded by an online investment platform and thought my money was gone forever. Global Trace Recovery had it back in my account within 6 weeks. Absolutely incredible service."
"My bank refused my dispute three times. Global Trace stepped in, filed a formal regulatory complaint, and within a month I received a full refund. Outstanding team."
"We lost over $60K to a supplier scam. The team at GTR traced the funds and coordinated with law enforcement internationally. Professional, fast, thorough — and they delivered."
Real clients, real recoveries. Watch their stories in their own words.
"I never thought I'd see that money again. Global Trace Recovery made what felt impossible completely possible."
"My bank said no three times. GTR stepped in and got my full refund within weeks. Absolute lifesavers."
"Professional, fast, and thorough. They recovered every cent of our $61K business loss. Extraordinary team."
"I lost everything to a fake crypto platform. GTR traced every transaction and recovered my full investment."
Active recovery operations across 40+ countries. Wherever the fraud happened, we can pursue it.
Answer three quick questions and get an instant estimate of your recovery potential — completely free.
Free guides and articles to help fraud victims understand their options and protect themselves.
Must Read
The first two days after financial fraud are the most critical for recovery. Here's exactly what steps to take — and what mistakes to avoid — to protect your chances.
Read Guide →
Red flags every investor should know before depositing a single dollar.
Read Article →
A complete guide to the chargeback process for Visa, Mastercard, and Amex.
Read Article →
Blockchain tracing, legal options, and what's actually possible in 2026.
Read Article →