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Money taken by fraud is often still traceable.

Fraud transfers are not anonymous. They leave a record, and that record names the account that received the money. We establish where the funds went, then take the next step: a recall to the sending bank, a freeze where one is available, or a claim through the courts.

We cannot guarantee that your money comes back, and we will not tell you we can before we have seen your documents. What we can do is tell you quickly, in writing, what the realistic outcome is.

Send us the detailsCheck an existing case

The fee, in full

To start a case
Free
While the case is open
£0
If funds come back to you
15–25% of the amount that reached you
If nothing comes back to you
No success fee is due

The percentage is agreed in writing before the case starts and does not change during it.

How the work actually goes.

Each stage below has a real legal step behind it. You can see which one your case has reached using the reference we give you.

  1. You send us the details

    Bank statements, transaction references, and any messages you received. We will tell you if something is missing.

  2. We establish where the money went

    We identify the receiving accounts and the institutions that hold them. This is the step that decides whether a case is worth pursuing.

  3. We file with the institutions involved

    Recall requests, freeze applications, and formal complaints are filed through the sending bank and the receiving institution.

  4. We escalate through the courts if needed

    Where an institution will not act on its own, we issue proceedings through counsel in the relevant jurisdiction.

  5. Funds are returned and the fee is calculated

    Your share is calculated on the amount that actually reached you, and the success fee is invoiced at that point. It is not charged earlier.

  1. You send us the details
  2. You send us the details
  3. We establish where the money went
  4. We file with the institutions involved
  5. Funds are returned and the fee is calculated

What to send us.

Missing documents are the most common reason a case stalls. Send everything you have, even the parts that look irrelevant.

  • Bank statements covering the period the fraud happened, not just the page with the transaction on it.

  • The transaction reference for every payment you made. Your bank can supply these.

  • Any messages, emails, or letters from the people who took the money. Screenshots are fine.

  • A short written account of what happened and when, in your own words.

  • Any identification you have for the people or companies involved, such as a company number or a trading name.

When a case is not worth pursuing.

We will tell you if your case falls into one of these, rather than take a file and a fee and hope. A fast no is more useful to you than a slow maybe.

  • You do not have the transaction references and the bank cannot raise them.

  • The receiving account was closed and emptied the same day, and no institution will identify a new owner.

  • The money was converted through several exchanges in a way that breaks the chain of custody.

  • The transfer was for crypto bought through an unregistered service that cannot be identified.

What we will never do.

These are the marks of a fraudulent recovery firm, published by the FTC, the SEC, the CFTC and FINRA. We list them so you can check us against the same list.

  • We are not affiliated with any regulator, police force, or government body.

  • We do not have special access to banks, and we will not tell you that we do.

  • We do not recover money for crypto transfers. A chargeback does not exist on the blockchain side of a payment, so anyone offering one is describing something that cannot be done.

  • We will not guarantee an outcome, and we will not charge a recovery fee unless money actually comes back to you.

  • We will not stop you from speaking to your own lawyer, your bank, or your family.

Questions about recovery.

Can you guarantee that my money comes back?
No, and anyone who guarantees it is either mistaken or lying. What determines the outcome is who received your money, which institution holds it, and whether that institution will cooperate. We will tell you what we think the realistic outcome is after we have reviewed your documents, and we will put that in writing before you commit to anything.
What does it cost?
Opening an account is free, and we do not charge a recovery fee unless money is actually returned to you. If money comes back we charge 15–25% of the amount that actually reached you, at the rate agreed in writing before the case starts. If nothing is returned, no success fee is due. The only other charges that can arise are account-level ones, such as clearing a restriction on an account held for verification, and those are shown to you in the app with the amount before you authorise them.
What do you need from me to start?
Bank statements covering the period of the fraud, the transaction references for each payment you made, any messages or emails from the people who took the money, and a short written account of what happened and when. Missing documents are the most common reason a case stalls, so send everything you have even if it seems irrelevant.
What if the money went to cryptocurrency?
Crypto transfers cannot be recalled the way a bank transfer can. What we can do is identify the wallet address that received the funds, work out which exchange or custodian it belongs to, and file a legal claim against that exchange. A chargeback does not exist on the blockchain side of a payment, so anyone offering one for a crypto transfer is describing something that is not possible.
Will you keep my case confidential?
We treat your case as confidential and we do not sell or share your details. But we will never ask you to keep a case secret from your own lawyer, your bank, or your family. Legitimate firms have nothing to hide from advisers, and a request to do so is a warning sign rather than a reassurance.
Do you work with regulators or law enforcement?
We are not affiliated with any regulator, police force, or government body, and we will never claim to have special access to them. We work through banks, exchanges, ombudsman schemes, and the courts. If a firm tells you it has contacts inside a regulator, that is not true.

Start with the documents.

Send us what you have. You will get a plain answer on whether there is a route to recover the money, and what it would take. There is no charge for that answer.

Send us the details