Our Services
Comprehensive fraud recovery
solutions across Canada
We specialize in recovering funds lost to online fraud. Our expert legal team works internationally to help victims of financial crime restore their assets.
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Investments
We recover funds from fraudulent investment projects, financial pyramids, fake start-ups and pseudo-financial schemes. We conduct a legal analysis of the projects and use international mechanisms for fund recovery.
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Crypto
We help recover funds lost to cryptocurrency scams, ICO fraud, NFT schemes and phishing attacks on crypto wallets. We work with blockchain analysts to trace transactions.
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Brokers
We specialize in recovering funds from unscrupulous brokerage companies, Forex scammers and investment platforms. We use international legislation and banking regulations to enforce recovery of funds.
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Other types of online fraud
We recover funds from phishing websites, romance scams, tech support fraud and other forms of online scams. We apply a comprehensive approach to each case.
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