We help clients recover funds lost to crypto scams, fraudulent brokers, and online fraud, using real experience and a clear understanding of how these scams operate.
We’ve supported hundreds of clients across the U.S. and globally. Every case is different, and we focus on improving your chances with a practical approach.
You don’t pay anything to get started. Fees apply only when there’s meaningful progress, so you can move forward without added financial pressure.
Your case is handled with strict confidentiality. Personal and financial details are protected at every stage of the process.
Clear answers at every step. When recovery looks possible, we move forward. When it doesn’t, you’ll know early with proper guidance on next steps.
Scams don’t operate on a 9-to-5 schedule, and neither do we. Our team is always available to provide the support you need.
We assist a wide range of individuals and business owners affected by withdrawal scams and locked trading platforms:
Victims of Brokers Refusing Withdrawals - If your broker is refusing withdrawal, ignoring your requests, or giving excuses — we’ll investigate and act.
Traders Locked Out After Profiting Did your trading platform lock your account after profits? This is a classic scam technique, and we know how to respond.
Users Facing Endless Pending Requests - If your withdrawal request has been pending for weeks, it’s likely you’re being scammed, and it’s time to take action.
Investors Pressured to Pay to Withdraw - Was your withdrawal blocked unless you paid taxes or fees upfront? You’re likely dealing with a withdrawal fee scam trading site, and we can help.
We begin with a free review of your case, understanding the details, and guiding you on whether recovery is possible based on the specifics of your situation.
Using advanced blockchain analytics, our team traces stolen funds across wallets and exchanges, working to identify where your funds might have gone.
We take appropriate legal steps, reporting the fraud to crypto exchanges, notifying authorities, and tracking down scam networks in an effort to improve your chances of recovery.
While recovery can never be guaranteed, we explore every option and keep you updated as we work towards recovering your funds.
Here are the red flags and tactics we’ve seen across fake trading sites and scam brokers:
The app or platform shows your withdrawal “in review” or “pending” for weeks, with no progress and no support.
You’re told you must pay a “capital gains tax” or “international clearance fee” to access your profits. This is a fake broker scam — and it’s illegal.
Your balance looks great on screen, but you can’t withdraw anything. The profit is fake, or the platform is engineered to trap users.
Suddenly, your broker refuses withdrawal, stops responding, or says you need to “upgrade your account” before cashing out.
Even after sending documents, your trading app doesn’t allow withdrawals, citing vague compliance issues.
After earning, you're locked out and they ask for even more payments to unlock it. That’s theft in disguise.
Don't send another dollar.
The longer your funds stay locked, the harder they may be to trace or recover. We help victims reclaim what’s theirs from unregulated brokers, fake platforms, and deceptive apps.