Affected by a fake trading platform, crypto fraud, or a broker scam? Evidence can disappear quickly, so acting sooner can help. Our specialists review your case and explain the options that may be available. No upfront fees. Outcomes depend on the circumstances.
Scammers delete communication records, close fake platforms, and move funds within days. Acting sooner helps preserve the evidence needed to review your case.
Fraudulent operators immediately scatter stolen funds through multiple accounts and exchanges. Early intervention is critical to trace and freeze these assets.
Legal claims have time-sensitive filing windows. Waiting too long may limit the options available through regulatory and judicial channels.
We review all types of financial fraud cases — from fake brokers and investment platforms to crypto scams and unauthorized wire transfers.
Fake trading platforms, Ponzi schemes, and unregulated brokers that promise high returns and then block withdrawals or disappear with your funds.
Fraudulent crypto exchanges, wallet theft, rug pulls, and fake DeFi platforms. We trace blockchain transactions and coordinate asset freezing.
Unauthorized wire transfers, bank fraud, and payment processor scams. We work with financial institutions to initiate chargeback and recall procedures.
Unauthorized credit and debit card charges to scam platforms. We assist with formal chargeback disputes through card networks and issuing banks.
Romance-based investment fraud and pig butchering schemes where victims are manipulated into sending funds to fake platforms via social media contacts.
Already been targeted by a fake recovery company? We help you identify fraudulent recovery operations and explain your options if you have been targeted a second time.
A structured, transparent 4-step process — from your first contact to final resolution.
Submit your case details. Our specialists assess your situation, evidence quality, and recovery potential within 48 hours — at zero cost.
We analyze transaction records, identify the fraud network, trace funds through payment channels, and build a comprehensive evidence file.
Where appropriate, we outline how financial institutions, regulators, and law enforcement can be engaged, including chargebacks and formal complaints.
We keep you updated at each stage. Outcomes depend on the circumstances of each case, and any fees are agreed with you in advance.
FinProtect Advisory provides case reviews and guidance for people affected by financial fraud. Since 2019, our team of former financial investigators, legal experts, and compliance specialists has assisted people across 30+ countries.
There is no upfront cost, and any fees are explained and agreed with you in advance. Acting sooner can help, because in these cases time can be an important factor.
NO UPFRONT COST
The initial case review is free. Any fees are explained and agreed with you in advance before any work begins.
The fund recovery industry attracts secondary scammers who prey on existing victims. Know the red flags.
Legitimate recovery firms work on a success-fee basis. Any company demanding payment before achieving results is operating a secondary scam.
No legitimate firm can guarantee fund recovery outcomes. Such promises are a classic manipulation tactic used by fraudulent operators.
While urgency is real, fraudulent companies create artificial pressure to prevent you from doing due diligence or seeking a second opinion.
Scam recovery firms lack a real address, company registration number, or traceable team members with professional backgrounds.
Untraceable payment methods are exclusively used by fraudulent operators. Legitimate companies use standard invoiced banking channels.
Any company unwilling to provide a formal contract detailing services, fees, and terms before commencing work has something to hide.
Submit your case details and a specialist will contact you within 48 hours. There is no obligation and no cost — your review is completely free.
Thank you. A specialist will review your case and contact you within 48 hours. Keep an eye on your email and phone — we act fast.