We help individuals affected by investment, broker, and crypto fraud. Share your case details and documents — we'll assess the situation and outline actionable next steps.
Outcomes cannot be guaranteed. Success depends on available evidence, case specifics, and cooperation from third parties.
We're focused on helping victims of online financial fraud pursue recovery through a structured, documentation-led approach — not empty claims.
We consider cases with losses from CAD 3,000+ and focus on investment scams, broker fraud, and cryptocurrency-related disputes. We do not handle e-commerce disputes. We explain available options and risk factors upfront.
We take formal steps to pursue recovery in investment and broker fraud cases through the appropriate channels.
We pursue recovery actions in crypto fraud cases based on available evidence and the payment trail.
We assist with job scam cases and guide you through the formal steps and documentation.
We support romance scam cases using a confidential, structured intake and evidence review.
We help challenge unauthorized transactions and reduce further loss after phishing incidents.
We review other online scam cases. Submit details and we'll confirm eligibility for support.
Contact us through the online form. Share your details — we reply within 24 hours for an initial review.
We review the facts, check the payment trail, and outline a recovery route based on the strongest available path.
After an agreement is in place, we begin formal steps and handle requests, disputes, and escalation where applicable.
We follow the process through the relevant channels to an outcome and keep you updated along the way.
We support clients across Canada with a structured process, clear communication, and decisive action based on the facts of each case.
Results are not guaranteed. Outcomes depend on evidence, timing, and third parties.
Every fraud scheme leaves a trail. These case summaries from clients who agreed to share their experience show how they were targeted — and the warning signs they missed.
A trading coach contacted me through LinkedIn. He showed consistent profits on a demo account and convinced me to fund a live wallet. When I tried to withdraw, they demanded a 'liquidity fee' — then another 'tax clearance.' The dashboard kept showing gains while my money vanished.
I received an email about a high-yield investment opportunity. The website looked professional and they provided fake regulatory documents. After investing, they stopped responding to my emails. The company address was fake, and the phone number was disconnected.
I met someone online who claimed to be working overseas. After months of building a relationship, they asked for money to help with an emergency. I sent funds multiple times before realizing it was a scam. The person's photos were stolen from someone else's profile.
I applied for a remote job that seemed legitimate. They sent me a check to purchase equipment, but it was fake. I deposited it and sent them money for "equipment" before the bank discovered the fraud. The company website disappeared shortly after.
We handle investment scams, broker fraud, cryptocurrency fraud, job scams, romance scams, phishing, and other online financial fraud cases with losses from CAD 3,000+. We do not handle e-commerce disputes.
Outcomes vary based on evidence, case specifics, and third-party cooperation. We provide realistic assessments upfront and pursue recovery through formal channels. Success rates depend on multiple factors, and we explain these during consultation.
We provide clear scope and transparent fees upfront. Our fee structure is discussed during the initial consultation after case review. We do not charge upfront fees without a clear agreement on services and expected outcomes.
Timelines vary significantly based on case complexity, evidence availability, and third-party response times. We provide estimated timelines during case review and keep you updated throughout the process.
Yes, we handle cross-border recovery cases. We work with international channels and have experience pursuing recovery when perpetrators operate outside Canada. We explain jurisdictional considerations during case review.
Key documents include transaction records, communication logs (emails, messages), account statements, screenshots of dashboards or platforms, and any correspondence with the perpetrator. We provide a detailed checklist during initial consultation.
Timing matters, but many cases remain viable even after some time has passed. We assess each case individually based on evidence preservation, statute of limitations, and available recovery channels. Contact us for an assessment.
No legitimate recovery service can guarantee fund recovery. Outcomes depend on evidence, case specifics, timing, and third-party cooperation. We provide honest assessments and pursue recovery through appropriate formal channels without false promises.
We review cases with losses of CAD 3,000 or more involving investment fraud, broker scams, or cryptocurrency schemes. We do not handle e-commerce or marketplace disputes.
Structured articles on evidence handling, recovery timelines, and tactics fraudsters use to keep victims off balance.
Common manipulation patterns in trading platforms, fake profit dashboards, and staged withdrawal blocks — with guidance on preserving evidence.
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Immediate actions to protect your position: locking accounts, capturing communications, verifying transaction records, and avoiding missteps.
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How international boundaries affect bank cooperation, platform responses, and legal timelines — plus essential documentation requirements.
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