Investment Platform Fraud
Fake trading sites with London phone numbers and offshore wallets. The number was routed. The blockchain was not.
UK victims lose hundreds of millions to crypto fraud every year. The money leaves the country in minutes. Our job is to follow it across the blockchain and freeze it before it disappears for good. No win, no fee. £0 upfront.
You did everything right. You reported to Action Fraud. You told your bank. Maybe you filed an FCA complaint. And then you waited, because none of those bodies can freeze a crypto wallet held at an offshore exchange.
That is not a criticism. It is jurisdiction. UK authorities police the UK. Your coins are not in the UK anymore. They are sitting in a wallet controlled by a platform registered somewhere with a flag you cannot place on a map.
Recovery requires private legal action aimed at the chokepoints: the exchanges where stolen crypto gets converted to cash. Our forensic team finds those chokepoints. Our Swiss legal counsel freezes them. UK victims get the same 24-hour trace and the same no win, no fee terms as everyone else we serve.
Fake trading sites with London phone numbers and offshore wallets. The number was routed. The blockchain was not.
Long-cons through dating apps and WhatsApp. UK victims are among the most targeted in Europe.
Fake platforms cloning FCA-registered firm names. We trace the actual wallets behind the clone.
Phishing links and malicious approvals. The drainer's addresses are public and we follow them.
Free Assessment
Send the transaction details. We will trace your coins and tell you honestly whether recovery is realistic. No win, no fee. £0 upfront.