We provide professional investigative and legal recovery services for victims of financial fraud — including cryptocurrency theft, romance scams, business email compromise (BEC), phishing attacks, and on-chain asset seizures. Our team works across jurisdictions to trace, freeze, and repatriate stolen funds.
📱 Speak to a recovery specialistSix specialized tracks to trace, freeze, and recover stolen funds — across fiat, crypto, and digital assets.
Forensic analysis to identify fraudulent transactions, phishing trails, and business email compromise (BEC) patterns.
Inquire now →Court orders, freezing injunctions, and cross-border legal cooperation to secure and reclaim commercial assets.
Inquire now →Blockchain forensics across Bitcoin, Ethereum, TRON, and DeFi protocols to track stolen cryptocurrency in real time.
Inquire now →Specialized unit for pig-butchering and romance fraud — we trace funds from dating apps to offshore wallets.
Inquire now →Business email compromise and executive impersonation — we work with banks to intercept and reverse fraudulent wires.
Inquire now →Direct collaboration with exchanges and validators to freeze suspicious on-chain assets before they are laundered.
Inquire now →Four steps to get your money back — no guesswork, just results.
Free, confidential case review via WhatsApp — share your story.
Deep tracing of funds, wallets, and liable parties across chains.
Legal & technical action to freeze, seize, and reclaim assets.
Funds returned to your account, case closed with full transparency.
Our team of investigators and legal experts has recovered over $47M for clients across 30+ countries — from romance scam victims to Fortune 500 BEC targets.
We work with regulators, banks, and payment providers to trace and reclaim stolen assets, including Bitcoin, USDT, and other digital currencies.
We don't just give advice — we take action across every layer of the fraud ecosystem.
Proven track record across romance scams, crypto theft, and BEC.
Partners in 30+ jurisdictions — we go where the funds go.
Your identity and case details are always protected under NDA.
We start tracing within 24 hours of engagement — time is money.
Every case is different, but our track record speaks for itself.
CFTC case — traced and recovered digital assets from a pig-butchering operation across 3 exchanges.
FBI/DOJ joint operation — frozen and seized USDT linked to a romance-fraud syndicate.
Business email compromise — intercepted and reversed a fraudulent wire within 48 hours.
Ethereum, TRON, and DeFi protocols — traced stolen funds across 14 wallets to a single exchange.
Real stories from people who got their funds back — from romance scams to BEC.
"I lost $340k to a romance scam. GlobalFraudRecovery traced it to a crypto exchange and got 80% back in 5 weeks. I can't thank them enough."
"Our company was hit by a BEC attack. They worked with our bank and law enforcement to reverse the wire within 2 days. Absolute professionals."
"I thought my Bitcoin was gone forever. They tracked it across Ethereum and TRON, froze the assets, and returned them. Unbelievable."
Answers about romance scams, crypto tracing, BEC, and more.