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Crypto & token scams
Fraudulent exchanges, fake ICOs, rug-pulls. On-chain tracing and platform-level recovery.
RECOVERED$142M
We've recovered $487M for 12,400 victims of crypto, forex and banking fraud. Free case review in under 2 hours. You pay nothing unless we recover your money.
We work directly with compliance, fraud and recovery desks at 140+ European and GCC banks. Established liaison channels shorten chargeback cycles from weeks to days.
A methodology refined across a decade of cross-border recoveries — calibrated to your case, not a template.
A senior analyst reviews your documentation under attorney–client privilege and builds a jurisdictional map.
We trace funds across banks, card schemes and on-chain — identifying counterparties and recovery routes.
Chargeback, civil claim, or direct negotiation — whichever route has the highest probability of success.
Recovered capital is returned to your nominated account. Our fee is deducted only on successful recovery.
Specialist analysts and litigators across the full spectrum of consumer and investor fraud.
Fraudulent exchanges, fake ICOs, rug-pulls. On-chain tracing and platform-level recovery.
Unlicensed brokers, manipulated platforms, blocked withdrawals. Chargeback + regulator routes.
Ponzi schemes, unregistered securities, high-yield investment programmes.
Authorised-push-payment fraud, SIM-swap, account takeover. Direct bank engagement.
Long-running impersonation and sentimental extortion. Discreet, sensitive representation.
Title fraud, wire-transfer diversion, escrow compromise, holiday-let scams.
Identities abbreviated at client request. Cases verified and closed within the last 18 months.
I lost everything to a fake trading platform and three banks told me nothing could be done. DWF Refund recovered 78% within four months.
The forensic report was the first time anyone actually explained what happened to my money. They then used it to get it back.
Discreet, patient, and completely honest about what was and wasn't possible. Finally had answers after two years of silence.
Based on 10+ years of accepted cases. The live estimate below is indicative — a senior analyst replies with a precise assessment within 2 hours.
Regulatory authorisations required to represent clients and initiate recovery across operating jurisdictions.
Bahnhofstrasse 21
HQ · GLOBAL
Old Broad St
UK · CW
Taunusanlage
DACH
Rue de la Paix
FR · BE · CH-FR
Castellana
ES · LATAM
DIFC
MENA
If something isn't covered here, a senior analyst will answer on your first call. There is no charge for the consultation.
We charge nothing upfront. Our fee is a percentage of successfully recovered funds, agreed in writing before we begin. If we recover nothing, you pay nothing.
Typically 15–30% of recovered funds, depending on case complexity and jurisdiction. The exact figure is agreed in writing at intake. No hidden costs, no retainers, no "processing fees".
Recovery remains possible long after the event, though success rates decline with time. Cases over five years old are assessed individually — some jurisdictions have clawback windows running 6–10 years.
Often yes. On-chain tracing identifies where funds moved and which centralised platforms received them. We work with exchanges and law enforcement to freeze and return funds.
De-anonymisation is harder but not impossible. Our blockchain team uses clustering heuristics, peel-chain analysis and exchange withdrawal patterns to re-identify counterparties.
Fully. We operate under attorney–client privilege. No details are shared without your written consent. No marketing use of your case without anonymisation.
A card chargeback can resolve in 30–60 days. A contested civil claim may take 6–18 months. We give you a realistic timeline and a weekly written update.
Sometimes — but banks reject the majority of first-round CRM-code claims. We know what evidence and framing moves a "no" to a "yes" and can escalate to the Financial Ombudsman when needed.
Yes. These cases often involve mobile-carrier negligence alongside bank liability. We pursue both.
We prepare evidence files to criminal-prosecution standard and liaise directly with FBI IC3, Europol IPCR, NCA NECC and national police units. Civil recovery runs in parallel; we don't wait for criminal outcomes.
Just the basics: what happened, approximate dates, amounts, and any platform names or transaction IDs you remember. We don't need perfect documentation — we reconstruct it during the trace.
We are a licensed chambers, not a brokerage. Our analysts are former regulators, banking-compliance officers, and practising litigators. We turn down cases we can't win.
A senior analyst reviews your case in under 2 hours and tells you honestly whether we can recover your funds. Free. Confidential. No obligation.
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