Digital forensics lab

Recent recovery cases

Real results from real cases we've handled across crypto, investment and phishing fraud.

97% Success Rate
£280M+ Recovered for Clients
500+ Fraud Cases Resolved
40+ Legal Experts & Analysts

Our success stories

Real results from real cases we've handled

Crypto recovery
£2.4M
Pig butchering / romance scam — crypto recovered
Crypto Fraud
Investment fraud
£850K
Fake investment platform — frozen and returned
Investment Fraud
Phishing recovery
£1.2M
Business email compromise — phishing recovery
Phishing

Case Study: Cryptocurrency Romance Scam

£2.4M Recovered 2025 UK / Hong Kong
Client Professional, 52, victim of pig butchering scam
Timeline 8 weeks from consultation to recovery
Challenges Funds spread across 12 wallets, 3 exchanges, 2 jurisdictions
Outcome Full recovery of £2.4M, perpetrators identified
How we did it: Our blockchain forensic team traced the funds across multiple wallets using on-chain analytics. We obtained freezing orders in Hong Kong and the UK, negotiated with exchanges, and recovered the full amount within 8 weeks.

Fraud types we handle

Expertise across the full spectrum of financial fraud

Crypto Scams

Pig butchering, fake ICOs, wallet hacks

Investment Fraud

Fake platforms, Ponzi schemes, binary options

Phishing Attacks

Business email compromise, credential theft

Romance Scams

Emotional manipulation, pig butchering

Corporate Fraud

Executive impersonation, invoice fraud

Identity Theft

Account takeover, synthetic identity fraud

What clients say

Real feedback from people we've helped

They traced my crypto across 12 wallets and recovered everything within weeks. I'm forever grateful.
SM
Sarah M.
Romance scam victim
Professional, transparent, and relentless. They helped me get back £340k from a fake investment platform.
DK
David K.
Investment fraud client
I nearly lost everything to a phishing attack. Our firm saved my business.
ER
Emily R.
Business owner
Our approach

How we achieve results

Our team combines legal expertise with cutting-edge forensic technology to trace, freeze and recover stolen assets.

  • Blockchain tracing
  • Legal action
  • Global asset recovery
  • 97% success rate
  • NDA protected
  • 24/7 support

Ready to be our next success story?

Call us now for a free, no-obligation consultation with our fraud recovery experts.

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