Get your money back from a scam

Thousands of clients used our Investigation Report to retrieve their losses. Start with securing a free consultation now

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Some of the frauds we investigated

What you should know about our offer

We offer Investigation services. These services come in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself.

Purchase an Investigation Report

Skip the free consultation and start the investigation process right away. Once your payment is processed, our team will schedule an introduction call to get you started.

Fraud Investigation Report

$3,500

+ $750 per transaction

The service includes:

Case Review

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Fraud Investigation Report

$3,500

+ $750 per transaction

The service includes:

Case Review

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Fraud Investigation Report

$3,500

+ $750 per transaction

The service includes:

Case Review

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Fraud Investigation Report

$3,500

+ $750 per transaction

The service includes:

Case Review

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Free Initial Consultation

Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible

We provide investigation and Crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you’ve been scammed, we advise you to first turn to the relevant authorities in your country. See list here.

How it works

Review your case

Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.

Gather the evidence

We then gather every piece of evidence you have from your contact with the scammers along the way.

Investigation Report

Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.

Action Plan

We then gather every piece of evidence you have from your contact with the scammers along the way.

Expert Assistance

Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.

Get your money back

We then gather every piece of evidence you have from your contact with the scammers along the way.

Money retrieved

(Last Update: Dec 2024)

$38,154,932

We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services’ effectiveness, so we believe in openly displaying our results.

$38,154,932

Why work with us?

We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we’ll get to work immediately.

Your money back guarantee

Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*

Beware of copycats & imposters

We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we’ll get to work immediately.

Is your service provider a scam?

Use our Blacklist of known scams and frauds to check if one of the service providers you are currently using is a scam/fraud. At the moment, we list more than 11,000 companies that were flagged as a scam/fraud by us and different regulatory bodies.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation

Video reviews

The types of scams we can help you with

Binary options

Digital Currency

Forex

Romance

Property scams

Credit card phishing

Stock trading

Other scams

More about Recovery Experts and our Fraud Investigation Services

About Recovery Experts

Recovery Experts has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans.

Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future.

We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.

Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence.

This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.

Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.

This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation

Latest articles

Contact us now to get started

Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.

Recovery Experts authorized and regulated and operates globally.

In the UK, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA.

Disclaimer: Recovery Experts specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation.

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