Online Fraud Refund is a UK-based legal and forensic firm specialising in fraud recovery, asset tracing and cyber crime investigation.
Our team includes former prosecutors, blockchain analysts and cyber investigators who work together to deliver results for victims of fraud.
What sets us apart from the rest
Former prosecutors and financial crime specialists with decades of combined experience
In-house blockchain analytics and cyber-investigation tools for deep tracing
Offices in London, New York, Singapore and Hong Kong — we recover assets worldwide
Every case is protected by a Non-Disclosure Agreement. Your privacy is our priority
Recognised globally for excellence in financial fraud recovery
Global legal association upholding highest professional standards
Member since 2005Industry-leading certification in crypto tracing and on-chain analytics
Advanced LevelRanked for excellence in financial crime and cross‑border litigation
Ranked #42 in 2025How we became the UK's leading fraud recovery firm
Online Fraud Refund was established by a team of former prosecutors with a mission to fight financial crime.
Opened our first international office to serve clients in the US and strengthen global asset tracing capabilities.
Built an in-house team of certified cryptocurrency investigators to tackle the rise of crypto fraud.
Extended our reach across Asia-Pacific to serve clients in the region's rapidly growing markets.
Surpassed £280 million in total assets recovered for clients with a 97% success rate.
Real feedback from people we've helped
They traced my crypto across 12 wallets and recovered everything within weeks. I'm forever grateful.
Professional, transparent, and relentless. They helped me get back £340k from a fake investment platform.
I nearly lost everything to a phishing attack. Our firm saved my business.
To provide fast, discreet and effective fraud recovery services to individuals and businesses across the UK and globally.
We believe that victims of fraud deserve justice and we are committed to using every legal and technological tool available to recover what is rightfully yours.