Our Services | Global Trace Recovery

Full Service List

Every Type of Financial Loss

If money was wrongfully taken from you, there is a recovery path. Here is exactly how we handle each case type.

🏦

Bank & Wire Fraud

Unauthorized bank transfers, account takeovers, and fraudulent wire instructions are among the most common — and most recoverable — forms of financial fraud. We work directly with banking institutions and regulators to reverse fraudulent transactions.

Unauthorized account access & transfers
Business email compromise (BEC) wire fraud
Fraudulent SWIFT & SEPA transactions
Direct bank dispute filing & escalation

📉

Investment & Broker Losses

Broker misconduct, unauthorized trading, unsuitable investment recommendations, and misrepresentation cause devastating losses. We file formal regulatory complaints and pursue legal remedies to recover your portfolio losses.

Unauthorized trades & churning
Misrepresentation & unsuitable advice
FCA, SEC, ASIC & FINRA complaints
Ponzi & pyramid scheme recovery

🔐

Crypto & Digital Asset Recovery

Cryptocurrency fraud is one of the fastest-growing categories of financial crime. We use advanced blockchain analytics to trace funds across wallets and exchanges, and pursue recovery through legal and regulatory channels.

Blockchain transaction tracing & analysis
Fraudulent exchange & platform recovery
Rug pull & DeFi scam investigations
Romance scam & pig butchering recovery

🛒

Online & Purchase Fraud

Fraudulent online sellers, counterfeit goods, and non-delivery scams cost consumers billions each year. We initiate formal chargeback processes with card networks and pursue recovery from payment processors on your behalf.

Goods not received disputes
Counterfeit & misrepresented products
Visa, Mastercard & Amex chargebacks
PayPal, Stripe & merchant disputes

🆔

Identity Theft Recovery

When your identity is stolen, the financial damage can be catastrophic and long-lasting. We provide end-to-end recovery support — from disputing fraudulent accounts to credit restoration and regulatory reporting.

Fraudulent credit account disputes
Credit report correction & restoration
Regulatory identity fraud reporting
Ongoing monitoring & protection guidance

💼

Business Fund Recovery

Corporate fraud, supplier scams, employee embezzlement, and fraudulent invoicing can devastate a business. Our corporate team deploys forensic accounting and legal resources to trace and recover business funds.

Supplier & vendor fraud investigations
Employee embezzlement & internal fraud
Forensic accounting & asset tracing
Corporate legal recovery proceedings

🏛️

Regulatory Complaints & Enforcement

Sometimes the fastest route to recovery is through the regulator. We prepare and file comprehensive complaints with financial regulators worldwide and represent your interests through formal enforcement proceedings.

FCA, SEC, CFPB, ASIC & FOS complaints
Formal written case submissions
Regulatory follow-up & escalation
Ombudsman referrals & hearings

👴

Elder Financial Fraud

Older adults are disproportionately targeted by financial scammers. We provide sensitive, compassionate case handling alongside aggressive recovery efforts to reclaim funds stolen from elderly victims and their families.

Romance & friendship scam recovery
Grandparent & emergency scam reversal
Pension & retirement fund recovery
Power of attorney fraud investigations

How It Works

Our Recovery Process

Every case follows a rigorous, proven process designed to maximize your recovery chances from the very first step.

Initial Case Submission

You submit your case details through our secure contact form or via WhatsApp. All information is encrypted and treated with strict confidentiality from the very first message.

Free Case Assessment

A dedicated specialist reviews your case within 24 hours, assesses the strength of your claim, identifies the applicable recovery mechanisms, and provides an honest recovery assessment — at no cost.

Evidence Gathering & Tracing

We compile all available evidence — transaction records, communications, platform data — and trace the movement of your funds across banks, payment networks, and blockchains where applicable.

Active Recovery Engagement

We engage directly with financial institutions, payment processors, regulators, and legal bodies. We file disputes, formal complaints, and legal proceedings on your behalf with full representation.

Funds Returned to You

Once recovery is confirmed, your funds are returned to your designated account. You receive a full case closure report and our team remains available for any follow-up questions.

Common Questions

Frequently Asked Questions

Answers to the questions we hear most often from new clients.

How much does it cost to start?

Nothing. Our initial case assessment is completely free. We operate on a success-fee model — you only pay when we successfully recover your funds. There are no upfront fees whatsoever.

How long does recovery take?

It varies by case type. Chargeback cases can resolve in 2–6 weeks. Bank fraud disputes typically take 4–12 weeks. Regulatory and legal proceedings can take 3–12 months. We'll give you a realistic timeline upfront.

What are my chances of recovery?

We maintain a 93% success rate across all case types. However, every case is different. During your free assessment, we'll give you an honest probability estimate based on the specifics of your situation.

Is my information kept confidential?

Absolutely. All case information is protected by strict confidentiality agreements. We use encrypted communication channels and your data is never shared with third parties without your explicit consent.

Can you help if it happened years ago?

Potentially, yes. While fresher cases have higher recovery rates, some regulatory and legal pathways remain open for several years. Contact us and we'll assess what options remain available to you.

Do you operate internationally?

Yes. We operate across 40+ jurisdictions worldwide with local regulatory expertise in each region. Wherever the fraud occurred and wherever you are based, we can help.

Our Recovery Services