Crypto Scam & Online Fraud Recovery Specialists

Lost money to an online trading platform or crypto scam?

If your withdrawal has been blocked, or you have been asked to pay AML, tax or “release” fees, our SRA-regulated legal and blockchain investigation team can assess your case, free, and on a no win, no fee basis.

  • Free & confidential
  • No win, no fee
  • Response within 24 hours
  • SRA-regulated (No. 830575)

Check if your money is recoverable

It takes about 2 minutes. Free, confidential and no obligation.

Act fast, the first 72 hours give the best chance of recovery.

Step 1 of 2 · Your case

or
Chat on WhatsApp

Free & confidential · No win, no fee · Response within 24 hours

🔒 We never ask for upfront fees to release your money.

What happens after you get in touch

No pressure, no obligation, and no upfront fees. Here is exactly what to expect.

1

You tell us what happened

Share a few basics in under 2 minutes, by form or WhatsApp. Free and confidential. We never ask for payment to release your money.

2

We review and reply within 24 hours

A specialist reviews your case and gives you an honest assessment of whether your funds can be traced and recovered. Recovery is never guaranteed.

3

You decide, with no obligation

If we can help and you choose to proceed, it is no win, no fee, you only pay a success fee if we actually recover money. No pressure either way.

Check If My Case Is Recoverable

We help you recover money lost to crypto, forex, investment and bank scams

We trace where your money went and pursue it back through chargebacks, bank recalls, exchange action and legal claims. Your case review is free, and it is no win, no fee.

Trace

We follow the money with blockchain forensics and payment-trail investigation.

Recover

Chargebacks, bank recalls, exchange freezes and legal action to pursue your funds.

Free to start

Free, confidential case review. No win, no fee, a success fee only if we recover.

Check If My Case Is Recoverable

What our clients say

Feedback from people we have helped. Individual experiences vary and recovery is never guaranteed.

I lost £18,500 after being convinced to invest through what appeared to be a legitimate online trading platform. Reclaim Guard reviewed the information I provided and explained the investigation process clearly. The team was professional and kept me informed throughout the process.

MH
Michael Harrison
Lost £18,500 · Fake trading platform

I contacted Reclaim Guard after losing £7,200 in a cryptocurrency scam. I was unsure where to turn and wanted someone to properly review what had happened. The team took the time to understand my situation and explained the available options clearly.

CW
Claire Williams
Lost £7,200 · Cryptocurrency scam

After losing £42,000 through an online investment scam, I contacted Reclaim Guard for guidance. They carefully reviewed the details of my case and helped me understand the next steps. I appreciated the professional communication and the way the process was explained.

RA
Robert Anderson
Lost £42,000 · Online investment scam

A regulated law firm, not a “recovery agent”

Fraud victims are often targeted a second time. Here is how a genuine, regulated firm differs from the fake “recovery” services that chase you afterwards.

ReclaimGuard Legal

  • SRA-regulated law firm (No. 830575), verifiable on the public SRA register
  • Registered UK company (Companies House No. 13438429)
  • Free case review, no win no fee, a success fee only if we recover money
  • We speak with you by phone and give an honest assessment, recovery is never guaranteed
  • We never ask for upfront “release”, “tax” or “AML” fees

Fake “recovery agents”

  • No regulation and no licence you can verify
  • Demand upfront fees to “release” or “unlock” your funds
  • Guarantee recovery or promise a fixed amount back
  • Contact only via chat, Telegram or WhatsApp, with no verifiable identity
  • Pressure you to pay quickly before you can check them out

Always verify any firm on the SRA register and Companies House before sharing details or sending money.

Does any of this sound familiar?

If you recognise your situation below, you're in the right place. Our legal and blockchain investigation team can assess your case for free no obligation, and no win, no fee.

A trading or investment platform won't let you withdraw your money
You're asked to pay “tax”, “AML”, “liquidity” or “release” fees before you can withdraw
Your broker or “account manager” has stopped replying or disappeared
Your account was suddenly frozen, or your withdrawal is stuck “pending”
You sent crypto to an investment you now believe was a scam
Someone you met online encouraged you to invest and the money is gone
Get a Free Case Review Confidential · No obligation · Response within 24 hours
Legal + Cybersecurity Expertise
Blockchain & Banking Tracing
Action Against Scammers
Full Transparency

How We Pursue Recovery of Money Lost to Crypto Scams & Fraud

Evidence-based recovery combining blockchain forensics, legal action, and chargeback disputes

Crypto Recovery & Blockchain Tracing

We trace transactions on Bitcoin, Ethereum, BNB Chain, Solana, and 100+ networks. We identify wallets, exchanges, transaction clusters, and off-ramps used by scammers.

  • Blockchain reports
  • Evidence files
  • Exchange escalation
  • Legal freeze requests

Chargeback Recovery Get Money Back from Card Payments to Scammers

Paid by debit or credit card? We handle the full chargeback dispute documentation, evidence assembly, and bank submission for unauthorized charges, fake trading platforms, and subscription scams.

  • Case documentation
  • Evidence assembly
  • Full chargeback dispute filing
  • Merchant negotiations

Bank Transfer Recovery APP Fraud & Wire Transfer Scams

Sent money by bank transfer to a scammer? We pursue recall requests, file fraud incident reports, and escalate complaints to financial authorities under the UK's mandatory APP fraud reimbursement rules.

  • Recall requests
  • Fraud incident reports
  • Complaints to financial authorities
  • International fund tracing

OSINT & Fraud Investigation Reports

We collect digital footprints, IP traces, social media identifiers, domain ownership, and corporate shell data.

  • Scammer identification
  • Digital evidence collection
  • Support for police investigations
  • Court-ready documentation

Legal Letters & Regulatory Complaints

We draft and send formal legal notices, complaints to national regulators, exchange compliance escalation, and platform takedown requests.

  • Cease & desist notices
  • Regulatory complaints
  • Exchange enforcement
  • Platform reporting

Scam Types We Handle

Pig-butchering & romance scams, fake crypto exchanges, investment Ponzi schemes, NFT fraud, phishing attacks, DeFi rug pulls, fake forex/binary options brokers, and business email compromise.

  • Crypto investment scams
  • Romance & pig butchering scams
  • Fake forex/binary options
  • Card & bank fraud

How Crypto Scam Recovery Works

We combine legal expertise, compliance knowledge, and advanced blockchain forensics to trace stolen cryptocurrency and initiate structured recovery procedures.

How we trace stolen funds

A simplified view of a real investigation. Every case is different, and outcomes are never guaranteed.

Your payment
→
Scammer wallet or account
→
Exchange or off-ramp
→
KYC & freeze request

Our Recovery Process, Step by Step

Evidence-based, transparent 5-step recovery process

1

Case Review (Free)

We evaluate documents, transactions, and fraud scenario. No obligation, no upfront payment.

→
2

Evidence Collection

We map all transactions, addresses, accounts, and digital traces with professional forensic tools.

→
3

Recovery Strategy

We decide the correct route: Chargeback, bank recall, exchange freeze, legal action, or regulator complaint.

→
4

Execution

We prepare and file all official documents and pursue recovery through proper legal and financial channels.

→
5

Ongoing Tracking

Updates, forensic reports, compliance responses, and appeal steps. Full transparency throughout.

Why Choose ReclaimGuard Legal for Crypto Scam Recovery

ReclaimGuard Legal is a specialized digital-fraud recovery firm combining legal expertise, compliance knowledge, and advanced cybersecurity investigation techniques. We operate as a hybrid team of legal consultants, analysts, and digital forensic specialists who trace stolen assets and initiate structured recovery procedures.

Our mission is simple: Help victims regain control, restore justice, and recover their assets.

Realistic Expectations

We operate with strict ethical standards and realistic expectations. We do not promise guaranteed recovery. We provide structured, professional recovery service with transparent results.

International Reach

Operating across EU, UK, USA, Canada, and Australia. We handle cross-border fraud cases with proper jurisdiction knowledge.

Evidence-Based Approach

Professional evidence collection, digital forensics, and documentation suitable for law enforcement, courts, and regulatory authorities.

Full Transparency

Clear reports, documented evidence, realistic timelines. No hidden fees, no false promises. Professional service from start to finish.

Transparent Pricing

Free Case Review
No Win, No Fee
10-15% Success Fee (only on recovery)
GDPR Compliant
Illustrative image of a fraud case review
SRARegulated
EU/UK/USInternational Coverage
GDPRCompliant
2-12 Weeks
Typical Case Timeline
£250+
Minimum Case Size
100+
Blockchains Covered
EU/UK/US
Coverage Areas

Compliance & Regulatory Standards

SRA Regulated
Solicitors Regulation Authority No. 830575
Operates under UK law
All services governed by English & Welsh law
Blockchain Forensics
Industry-standard blockchain analytics tools
EU GDPR Compliant
DSGVO-konform EU data protection standards

Types of Fraud We Handle

We assist victims across a wide range of online financial fraud. Recovery outcomes depend on the specifics of each case and are never guaranteed.

Crypto investment scams, fake investment platforms and “guaranteed return” crypto schemes that disappear with victims' deposits.

Fake trading platforms & brokers, bogus forex, CFD and crypto brokers that block withdrawals or vanish overnight.

DeFi & NFT fraud, rug pulls, fraudulent DeFi protocols and NFT scams spread across multiple blockchains.

Business email compromise, invoice-redirection and wire fraud targeting companies and their suppliers.

Ponzi & fake mining schemes, “passive income” and cloud-mining operations that pay out until they collapse.

Pig-butchering & romance fraud, long-term social-engineering scams that pressure victims into fake crypto or forex investments.

Common Questions About Recovering Money from Scams

Honest answers from our fraud recovery specialists

Can I recover money lost in a crypto scam? +

Yes, in many cases funds can be traced and partially or fully recovered through blockchain forensics, legal action, and regulatory complaints. Recovery success depends on how quickly you act, the payment method, and which exchanges received the funds. We offer a free case review to give you an honest assessment.

Can I get my money back from a pig-butchering scam? +

Pig-butchering scams involve funds sent to cryptocurrency wallets. Our investigators trace the funds through the blockchain to the exchange account where they landed. We then submit a legal freeze request to that exchange backed by a forensic report. The sooner you act after the scam, the higher the recovery chances.

I sent money by bank transfer to a scammer can I get it back? +

Yes. Bank transfers to scammers may be recoverable through Authorised Push Payment (APP) fraud claims. Under UK PSR 2024 rules, banks must reimburse eligible APP fraud victims up to £85,000. We prepare and submit the full fraud complaint on your behalf. Recall requests are most effective in the first 72 hours; contact us immediately.

Is it too late to get my money back if it happened months ago? +

Not necessarily. Chargeback time limits are typically 120 days from the transaction date. Blockchain forensic investigations and legal recovery actions can be pursued for years. APP fraud claims can also be filed retrospectively. Contact us for a free review even if time has passed, there are often still viable options.

Do I have to pay upfront for fraud recovery services? +

No. We work on a no win, no fee basis the initial case review is completely free, and you only pay a success fee of 10-15% if funds are actually recovered. There is no upfront payment. Warning: any company demanding thousands upfront before doing any work is almost certainly a scam.

Can I report a crypto scam if I don't know who the scammer is? +

Yes. You only need the wallet address you sent funds to. Our forensics process traces the transaction trail to identify exchange accounts, which hold identity data. We then pursue the account holder's identity through legal channels and report to Action Fraud (UK), FBI IC3 (US), and Europol as appropriate.

Fraud Recovery Guides

Expert articles to help you understand your options and protect yourself

View All Articles ?

You were scammed once. Here’s how to know we’re genuine.

Fraud victims are often targeted a second time by fake “recovery” services. Before trusting anyone, including us, verify their credentials and watch for these red flags.

100% confidential. We speak with you by phone, and we never ask for any payment to release your money. Be wary of any recovery service that only chats or asks for upfront fees.

Verify our credentials

  • Regulated by the Solicitors Regulation Authority, check SRA No. 830575 on the SRA register.
  • Registered in England & Wales, Company No. 13438429 on Companies House.
  • Registered office: Altrincham, WA14 4DR, England.
  • Always confirm a firm’s regulation before you share details or send documents.

What we will never do

  • We will never ask you to pay a fee, “tax” or “release” charge to withdraw your own money.
  • We will never guarantee recovery, anyone who promises a guaranteed result is not being honest.
  • We will never ask you to pay in cryptocurrency, gift cards, or to a personal account.
  • We will never cold-call you claiming we have already found your money.

Still wondering if we can help you?

The questions people ask us most, before they get in touch.

Is it too late to do anything?
Often not. Payment records and blockchain transactions are permanent, and legal steps can still be taken months later. The sooner you act the better, but older cases are still worth assessing.
I paid by bank transfer, can that be recovered?
Possibly. Bank-transfer (APP) fraud may be recoverable, and since October 2024 UK banks must reimburse many victims. If your bank has refused, that decision can be challenged.
I paid in Bitcoin or crypto, is it gone for good?
Not automatically. Crypto can usually be traced on the blockchain to the exchange it reached; recovery then depends on legal action. Tracing is possible; recovery is never guaranteed.
I was told to pay an AML or tax fee, is that normal?
No. No legitimate platform charges a fee to release your own money, that is part of the scam. Stop paying and have your case assessed.
The broker or website has disappeared, is there any point?
Yes. Even when a site vanishes, the money trail and payment records usually remain, and that is exactly what an investigation follows.

Get a Free Consultation

Fill in the form to begin your case review. Free consultation, no obligation. We provide realistic assessments and transparent service.

Phone

44 773 502 9656

Response within 24 hours

Email

support@reclaim-guard.com

Response within 24 hours

Coverage

EU, UK, USA, Canada, Australia

International fraud cases

Pricing

Free Case Review
No Win, No Fee
10-15% Success Fee (only on recovery)

Legal Disclaimer

ReclaimGuard Legal is an SRA-regulated licensed body (SRA No. 830575) authorised for all legal services. We provide forensic investigation services, dispute support, and legal recovery procedures. No guaranteed outcome is promised. Recovery depends on evidence, case age, payment method, and third-party compliance.

Free Case Evaluation

Fill out the form below and we'll contact you within 24 hours

The sooner an investigation begins, the greater the chance of preserving evidence and tracing funds.

Step 1 of 2 · Your case

GDPR compliant. All data handled confidentially. Free case review, we never ask for upfront or “release” fees.