UK-registered · SRA-regulated leadership
We review what happened, trace where the money went, and prepare strong documentation for your bank, exchange, or the authorities — starting with a free consultation.
Free consultation
Confidential · no obligation
Registered UK company
Company No. 11938271
Led by an SRA-regulated lawyer
In association with Mayfairs Law Limited
No recovery guarantees
We never promise your money back
Investigations led by a Certified Fraud Examiner (CFE)
Scam types we assess
A clear assessment of what happened, what evidence exists, and which channels may apply. Select the category closest to your situation.
Fake trading platforms, bogus funds, and 'guaranteed return' schemes that take deposits and block withdrawals. Losses often build over months before the problem becomes visible.
Learn moreFake exchanges, fraudulent trading platforms, wallet-draining approvals, and giveaway schemes that end with crypto sent to addresses the fraudster controls. On-chain transfers cannot be reversed, but the trail they leave can be documented and reported.
Learn moreUnregulated FX and CFD 'brokers' that manipulate their platforms, pressure clients to deposit more, and then refuse withdrawals. The trading screen looks real, but the market activity often never happened.
Learn moreFraudsters trick people into authorising transfers themselves — fake 'safe accounts', redirected invoices, and impersonated payees. Because the victim approves the payment, these cases need careful documentation and fast reporting.
Learn moreFraudulent merchants, subscription traps, fake payment pages, and unauthorised use of stolen card details. Card-scheme dispute rules exist for many of these situations, but strict time limits apply.
Learn moreFraudsters build a trusted relationship over weeks or months, then introduce money requests or a 'shared' investment opportunity. Victims are deliberately targeted and manipulated — being deceived by a professional is not foolishness.
Learn moreCriminals pose as bank staff, police, government agencies, tech support, or company executives to trick you into moving money or granting access to your devices. The 'safe account' transfer is the most common and most damaging version.
Learn moreFake web shops, marketplace sellers who never deliver, counterfeit goods, and bogus escrow services that take payment for items that do not exist. The right dispute route depends heavily on how you paid.
Learn moreServices & pricing
No percentage-of-recovery fees, no open-ended retainers. The consultation is free; any investigation, tracing, or report is a defined, paid professional service scoped and quoted in writing first.
A confidential conversation to understand what happened, review your situation, and explain whether and how our paid services could help.
Free
No obligation
A consultation is a discussion, not an investigation, and does not predict any outcome.
Learn moreWe review the records you already hold, identify gaps, and organise everything into a coherent, shareable case file.
£390
One-off fee
A paid service. Scope and fee are agreed in writing before any work begins.
Learn moreHelp preparing accurate, complete dispute submissions for your bank or card issuer to consider.
£590
One-off fee
A paid service. Dispute decisions are made solely by banks, card schemes, and payment providers.
Learn moreA written report setting out the facts, the payment flows, the entities involved, and the open questions in your case.
From £990
Fixed quote per case
A paid service. A report documents findings; it does not decide disputes or guarantee any recovery.
Learn moreAnalysis of public blockchain records to document where traced funds moved after leaving your control.
From £1,490
Fixed quote per case
A paid service. Tracing documents transaction paths on public ledgers; it cannot reverse transactions or unmask wallet owners by itself.
Learn moreOngoing documentation and coordination support for complex, multi-payment, or cross-border cases.
From £1,990
Scoped per case
A paid service that continues only while it adds documented value; we tell you when it does not.
Learn moreYour first consultation is free. Prices shown are for defined, one-off professional services and are always confirmed in writing before any work begins.
How it works
Each step has a defined purpose and deliverable. You approve every paid scope in writing before it begins.
Complete the consultation form with what happened, how you paid, and roughly how much was lost.
Your action: 10 minutes to describe the incident honestly.
An analyst reviews whether the case type, timeline, and jurisdiction are ones where our work can add real value — at no cost and with no obligation.
Your action: none — we contact you within two business days.
If you commission an investigation, we agree the scope and fee in writing, then request specific documents through a verified channel and organise them into a case file.
Your action: approve the quote, then share the records you hold.
We reconstruct the payment flows — including on-chain paths where crypto is involved — and test the timeline against the evidence.
Your action: answer clarifying questions as they arise.
You receive a clear written summary of findings, applicable dispute or complaint channels, and recommended next steps.
Your action: decide which recommendations you want to pursue.
Where useful, we help prepare submissions to banks, payment providers, or authorities, and coordinate with independent professionals.
Your action: approve each scope in writing before it begins.
Every outcome depends on the facts of the case and on decisions made by banks, payment providers, authorities, and other independent third parties. No step in this process guarantees recovery.
How to know we're legitimate
Fake 'recovery' services deliberately target people who have already been scammed. Use this list to judge us — and any service that contacts you.
If anyone contacts you out of the blue claiming to have found your money, asks for an upfront fee to release it, or requests any of the details above, stop and report it to your bank and local authorities.
Questions, answered honestly
Straight answers — including to the questions where the honest answer is 'no one can promise that'.
Start here
Tell us what happened. We will review the information and explain whether our services are relevant — and, if you choose to proceed, exactly what any investigation would involve and cost.
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