Criminal Complaint
We turn your story into a real criminal complaint, reviewed by a lawyer, and file it for you.
What we do
File a criminal complaint against fraudsters, prepared and reviewed by lawyers.
Join victims pursuing collective recovery from the same scam.
Verify who you are dealing with before it is too late.
Follow cryptocurrency transactions to document where your assets went.
Check an investment before you send money.
Recover a hacked, stolen or blocked account.
News & Insights
Aurum Foundation collapsed, then tried to sell your investor data to Tag Markets for $5 million. That deal has now fallen apart. Here is what victims need to know.
42 victims were rescued in Nigeria after a criminal syndicate used fake overseas job offers to lure people into QNet recruitment. Here is what affected people need to know.
Contact us with any questions and our team will come back to you quickly.
