With years of experience recovering fraudulent funds, we have developed proven strategies for tracing stolen assets. From internet scams and investment fraud to stock scams, we can accurately trace fraudulent funds and help victims recover their money.
We are a specialist firm combining licensed legal counsel with advanced blockchain forensics to trace, freeze, and recover assets lost to financial fraud — from cryptocurrency scams to investment fraud worldwide.
We operate as a specialized fund-recovery and blockchain-forensics team, with structured management of international cases and dedicated legal support.
Initial assessment, digital evidence collection, blockchain tracing, legal coordination, and transparent updates at every stage.
Availability: multilingual support, fast response, and a documented workflow.
We are a team of experienced professionals specializing in financial dispute resolution, cryptocurrency fraud recovery, and investigations into a wide range of online investment scams. Our mission is to support people who have suffered financial losses due to fraud, with specialist advice, legal assistance, and dedicated guidance throughout the fund-recovery process.
Our multilingual team lets us communicate with clients in their native language, which leads to a deeper understanding of each case and a more effective resolution. If you have been the victim of an online scam, cryptocurrency fraud, or financial fraud, contact us.
We understand the complexity and legal implications of fraud cases, and we are fully committed to defending our clients' rights and interests.
The forex market is vast and complex. If you have suffered financial losses, it is essential to turn to professionals experienced in resolving disputes with fraudulent platforms.
SUBMIT YOUR CASEWe provide specialized assistance to victims of Bitcoin scams, including protection of their rights and support with recovery.
SUBMIT YOUR CASEWe support victims of cryptocurrency fraud in disputes over digital transactions and fund tracing.
SUBMIT YOUR CASEWe assist victims throughout the recovery process and, when necessary, take action against dishonest brokers.
SUBMIT YOUR CASEWe follow a structured, transparent process to assist victims of financial fraud.
We investigate every type of fraud, from internet scams to investment scams, providing professional, lawful, and reliable investigative and forensic services.
Tracing virtual crimes such as hacking and internet fraud.
Investigating fraudulent investment opportunities, Ponzi schemes, and illegal practices.
Focused on the pitfalls of virtual-currency investments and the traceability of funds.
Investigating emotional and financial fraud on dating and relationship platforms.
These are real case outcomes. We believe in evidence, not promises, including the results we show you.
Verified Recovery ★★★★★
“I lost $85,000 in a scam and only realized it after my balance disappeared overnight. The Global Asset Recovery Alliance team mapped the wallet cluster within 48 hours and got my Binance account frozen by day four. They helped me recover 78% of my funds. Their transparency throughout was outstanding.”
▶ Recovered $66,300
Verified Recovery ★★★★★
“A romance scam took my life savings, over $94,000. I was too ashamed to tell anyone. This team handled everything with care. They traced the funds to a KuCoin account, coordinated with UK authorities, and helped recover 95% of my loss within six weeks.”
▶ Recovered $89,550
Verified Recovery ★★★★★
“My company was hit by a well-planned phishing attack and lost $143,000 in USDT. Global Asset Recovery Alliance traced and recovered $128,000 through proper legal channels and delivered a forensic report our cyber insurer accepted immediately. Their service was worth every dollar.”
▶ Recovered $128,300
Verified Recovery ★★★★☆
“A fake trading platform demanded a 15% ‘tax fee,’ blocking my withdrawal. Global Asset Recovery Alliance confirmed it was a scam right away, saving me another $8,000 loss. They then traced my original $40,000 deposit and recovered 90% within two months.”
▶ Recovered $36,400
Verified Recovery ★★★★★
“A DeFi bridge exploit caused a $67,800 transaction loss. Most firms said it could not be traced. Global Asset Recovery Alliance tracked the flow across three chains and a Tornado fork, identified the attacker’s Coinbase account, and initiated legal freeze action. My funds were recovered.”
▶ Recovered $67,800
Verified Recovery ★★★★★
“I thought I had lost 3.7 BTC in what seemed like a legitimate mining pool. Global Asset Recovery Alliance identified the scam infrastructure within 24 hours, traced six wallet hops to a Bybit account, and coordinated with local law enforcement to freeze it. I recovered 82% of my Bitcoin, something I never thought possible.”
▶ Recovered 3.02 BTC
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