Business Areas
We specialize in handling rights protection cases involving online fraud, telecommunications fraud, and scams related to digital currencies and cross-border investment.
Core Fraud Recovery Services
We specialize in handling various fraud recovery cases, combining legal strategies with blockchain tracing technology to provide clients with efficient, secure, and cross-border legal support.
Cross-Border Fraud Recovery
Handling overseas investment scams, forex trading fraud, and fake platform cases while coordinating with international legal teams and forensic partners.
Telecom & Online Fraud
Addressing phishing links, fake customer service scams, and fraudulent investment apps, with rapid action to trace funds and pursue legal accountability.
Cryptocurrency Tracing
Our blockchain analysis team tracks digital assets such as USDT, BTC, and ETH to identify fund flows and assist in recovering investment losses.
Investment Fraud Cases
Identifying and addressing fraudulent wealth management platforms, fake forex exchanges, and impersonated brokerage firms to protect investor rights.
Personal Asset Recovery
Providing fund tracing, reporting assistance, and legal recovery services for individuals affected by fraudulent transfers or account theft.
Corporate Risk Prevention
Supporting companies with anti-fraud training, risk control consulting, and anti-money laundering (AML) compliance strategies.
International Legal Cooperation
Working with law firms and law enforcement agencies across multiple jurisdictions to coordinate cross-border legal action and improve case outcomes.
Digital Forensics & Evidence Preservation
Using advanced forensic tools to preserve chat records, transaction data, and website snapshots to support legal proceedings and investigations.
24/7 Consultation
Our professional team is available around the clock to provide quick case assessments and urgent legal assistance to help victims act quickly.
Frequently Asked Questions
We have compiled the most common questions clients ask during the recovery process to help you better understand our legal services and procedures.
What should I do immediately after being scammed?
Stop any further transfers immediately and preserve all evidence including chat records, payment receipts, and website screenshots. Contact our legal team as soon as possible so we can assist with fund tracing, reporting procedures, and evidence collection to prevent further losses.
How long does it take to recover lost funds?
The timeline depends on the complexity of the case and the jurisdictions involved. In general, simpler cases may take around 2–4 weeks, while cross-border cases may require 1–3 months. We will provide a detailed time estimate after reviewing your case.
Do you handle international fraud cases?
Yes. We work with international law firms, blockchain forensic specialists, and enforcement agencies to handle cross-border fraud cases involving Southeast Asia, Europe, the United States, and offshore accounts.
If the funds were transferred to a cryptocurrency address, can they still be recovered?
In many cases, yes. Our blockchain investigation team can trace cryptocurrencies such as BTC, ETH, and USDT and coordinate with exchanges and relevant authorities to pursue asset freezing and recovery.
How are legal service fees calculated?
We offer several engagement options including fixed fees and contingency arrangements. Initial case evaluations are free, and all fees are clearly confirmed after signing the engagement agreement with full transparency.
Will my personal information remain confidential?
Absolutely. All client information and case details are strictly protected under professional legal confidentiality standards and international privacy practices. We maintain strict confidentiality policies to ensure the security of your data.
What types of cases do you accept?
We handle cases involving phishing scams, telecom fraud, investment and trading scams, cryptocurrency fraud, cross-border money laundering schemes, and impersonation of financial institutions.
Do you provide emergency consultations or in-person services?
Yes. We offer 24-hour online consultation services. In urgent situations, we can arrange video meetings with lawyers or in-person evidence collection when necessary.