Case Intake Open
Secure Trace Intelligence Unit
A dedicated unit for victims of investment fraud, crypto theft, romance scams and unauthorised transfers. We trace the money, document the case and return recovered funds directly to you.
How recovery works
1. File your complaint
Submit the incident details, amounts and evidence. A case reference is issued instantly.
2. Trace & investigate
Our analysts trace payment trails, wallets and counterparties, then build a recovery file.
3. Receive recovered funds
Add your bank or wallet payout details and we release recovered amounts to you.
Live case notifications
Every status change appears on your dashboard as an alert.
Confidential handling
Your evidence and payout details are visible only to you and your case officer.
Documented casework
Each case keeps a full written record you can use with banks and authorities.