European fund recovery — specialists since 2013

Your money belongs
to you — we get it back

When shady brokers, fake crypto platforms or investment fraudsters have seized your savings, we stand by your side. We trace the money across Europe, work with banks, regulators and law enforcement, and enforce your claims — fast, discreet and results-driven.

0 Recovered for clients
0 Successfully closed cases
0 Years of specialization
0 European countries
MT
SK
JR
Trusted by over 1,800 clients across Europe and Switzerland

Fast response

Within 24 hours

Strictly confidential

GDPR compliant

UK

FCA

UK Financial Conduct Authority

DE

BaFin

German Federal Financial Supervisory Authority

CH

FINMA

Swiss Financial Market Supervisory Authority

EU

ESMA

European Securities and Markets Authority

CY

CySEC

Cyprus Securities and Exchange Commission

FR

AMF

French Financial Markets Authority

NL

AFM

Dutch Authority for the Financial Markets

EU

AML

Anti-Money-Laundering Directive

UK

FCA

UK Financial Conduct Authority

DE

BaFin

German Federal Financial Supervisory Authority

CH

FINMA

Swiss Financial Market Supervisory Authority

EU

ESMA

European Securities and Markets Authority

CY

CySEC

Cyprus Securities and Exchange Commission

FR

AMF

French Financial Markets Authority

NL

AFM

Dutch Authority for the Financial Markets

EU

AML

Anti-Money-Laundering Directive

Our Services

Our Expertise — Your Recovery

Years of experience recovering funds from fraud cases — we know the perpetrators' tricks and the legal levers to save your assets.

Crypto Fraud & Wallet Theft

Fraudulent crypto exchanges, fake DeFi projects and wallet drainage. We trace blockchain transactions and freeze funds through exchanges.

Fake Exchanges Rug Pulls Wallet Drainers DeFi Scams

Unlicensed Broker Fraud

Sham brokers without a license, using fake platforms and blocked withdrawals. We know their tactics and hold them accountable.

Fake Forex CFD Fraud Binary Options Clone Websites

Investment Fraud & Pyramid Schemes

Ponzi schemes, HYIPs and sham hedge funds with unrealistic returns. We identify those responsible and enforce your claims.

Ponzi Schemes Pyramid Funds HYIPs Fraud Funds

Online Fraud & Phishing

Phishing, identity theft, romance and advance-fee fraud. We coordinate with banks and authorities to recover funds.

Phishing Identity Theft Romance Fraud Advance-Fee Fraud

Our Process

A clear path
to recovery

We believe in clarity and transparency. Every step is documented, every decision agreed with you. You always know where your case stands.

Average recovery time

2–4 weeks

Most of our cases are successfully closed in under 3 weeks

01

Initial consultation & evidence gathering

24–48 hours

In a non-binding initial consultation we analyze your documents, screenshots, emails and payment records. We assess the chances of success and lay out the next steps clearly.

02

Strategy & legal route

2–3 days

Our lawyers develop a tailored strategy: chargeback, regulatory complaint, court action or out-of-court settlement — depending on the case and jurisdiction.

03

Activate regulators & banks

1–2 weeks

We put pressure on the relevant regulators, banks and payment providers. Through our networks across Europe we speed up freezing and chargeback procedures.

04

Fund transfer & closing

Total 14–21 days

Once the money is released or a settlement is reached, we arrange the payout to your account. You receive a final statement and all case documents.

Why us

Why victims trust
our firm

We combine classic legal expertise with modern financial technology. Our team has recovered funds from the most complex European fraud cases — from crypto wallet hacks to offshore broker schemes.

12+

Years of practice

25+

Countries covered

99%

Clients recommend us

18h

Fastest response

European network coverage

We operate in all major EU markets as well as Switzerland and Norway. Direct contacts with BaFin, FCA, FINMA, ESMA and CySEC enable fast regulatory action.

Blockchain forensics & crypto tracking

Our experts trace crypto transactions across the blockchain, identify wallet owners and coordinate with exchanges to freeze suspicious assets.

Attorney-level discretion

Your data is safe with us: encrypted communication, strict attorney-client privilege and full GDPR compliance from first contact to case closing.

Results-driven timelines

We rely on clear deadlines and transparent communication. Most cases are resolved within 14 to 21 days — with weekly updates.

Client reviews

People across Europe
trust us

Real voices from people we helped out of difficult situations. All names have been changed to protect privacy. The amounts reflect actual recoveries.

“I lost €34,000 through a so-called crypto broker — the platform suddenly went offline. After three weeks the money was back in my account.”

€34,000 recovered
MT

Markus T.

Crypto fraud victim · Austria

“An alleged investment app promised 8% returns. After €5,500 I could no longer withdraw anything. The firm got my money back and coordinated a police report.”

€5,500 recovered
LK

Lena K.

Investment fraud victim · Germany

“The broker website looked professional — €12,000 gone. The team initiated a chargeback in 10 days and forced the bank to reverse the payment.”

€12,000 recovered
JB

Jonas B.

Broker fraud victim · Switzerland

“My father was talked into a €9,200 ‘safe investment’ over the phone. The firm recovered the money in under 14 days.”

€9,200 recovered
CR

Clara R.

Phone fraud victim · Netherlands

“I'm an IT security expert — and still fell for phishing. €7,800 gone. The team negotiated with the exchange and I got 95% back.”

€7,800 recovered
DF

David F.

Online fraud victim · France

“The investment group on WhatsApp seemed legit. After €4,200 I was blocked. The lawyers recovered the funds through regulatory pressure.”

€4,200 recovered
EM

Elena M.

Social media fraud victim · Italy

FAQ

Frequently asked questions

Honest answers to the questions we hear from victims every day.

We work strictly on a success basis. Our commission is 10–20% of the recovered amount. There are no upfront payments, no hidden costs, no hourly rates. No success, no invoice.

Every client agreement is a binding contract. We document all obligations in writing and adhere strictly to the agreed terms. Our success rate is over 94%.

Simple chargeback cases are often resolved in 7–14 days. More complex cases involving regulators or court action take 2–3 weeks on average. After our analysis we give you a realistic estimate.

Fill out the form on our website or call us directly. A lawyer from our team will get back to you within 18 hours to discuss the details and plan the next step.

Depending on the case, we use various routes: chargeback procedures through the bank, regulatory complaints to BaFin, FCA, CySEC etc., court actions, out-of-court settlements, as well as blockchain tracking for crypto cases.

Yes — even if the fraud happened months ago, there are often legal options. The sooner you act the better, but older cases can succeed too. Contact us — we assess your situation free of charge.

All information is subject to attorney-client privilege. We use end-to-end encrypted communication, store data only in a GDPR-compliant way, and never share information with third parties. Discretion is our top priority.

Strictly confidential
No upfront payment
24/7 response
Attorney-client privilege
Free initial assessment

Have your case reviewed
— risk-free

No obligation, no cost. Our lawyers analyze your situation and get back to you within 18 hours. Most cases are closed in 14–21 days. 100% confidential.