Investment & trading scams
Fake platforms, manipulated account displays, deceptive deposits, and staged withdrawal demands.
Cases we handle
Different fraud patterns. The same evidence-first discipline.
We help scam victims and their counsel trace lost funds, identify who may control them, and evaluate lawful recovery options.
Common matters
Tracing across the pathways scammers use
Digital asset transfers
Wallet-to-wallet movement, exchange activity, cross-chain pathways, and potential off-ramp indicators.
Wire & payment fraud
Changed payment instructions, impersonation, unauthorized transfers, and diverted settlement funds.
Business email compromise
Supplier impersonation, executive spoofing, invoice manipulation, and multi-party payment diversion.
Relationship-based scams
Long-term manipulation involving romance, friendship, mentorship, or fabricated investment opportunities.
Entity & intermediary networks
Layered companies, recipient accounts, payment processors, and connected counterparties.
Warning patterns
Details that can point to a coordinated scheme
These indicators do not prove who is responsible, but they can help define what should be preserved and tested.
Repeated withdrawal fees or tax demands
Sudden changes to payment instructions
Pressure to move conversations off-platform
Multiple accounts, wallets, names, or aliases
Evidence by matter
Different cases leave different traces
Investment platforms
Deposit confirmations, platform URLs, account statements, chats, and withdrawal demands.
Digital assets
Wallet addresses, transaction hashes, exchange records, token and network details.
Wire and invoice fraud
Bank confirmations, original invoices, changed instructions, emails, and full headers.
Relationship-based scams
Conversation history, profiles, phone numbers, payment requests, images, and aliases.
Initial suitability
What can make a case more traceable
Prompt preservation of original records
Clear transaction identifiers and dates
Known platforms, counterparties, or jurisdictions
Measured expectations, from the start
Recovery is not guaranteed and can take weeks or longer. Successful tracing often depends on continuous monitoring until the responsible party makes an operational mistake or leaks identifying information. The usefulness of our work also depends on transaction records, jurisdictions, platforms, and the evidence available. Our findings support lawful recovery efforts; they are not a promise of outcome.
Start with the evidence
Don’t just ask where your money went. Trace where it went.
A confidential review can help determine whether the records available are suitable for structured tracing and lawful recovery.
Request a case review