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How to check a recovery service

Before sharing personal information with any recovery service, check the business, the people you speak with and the limits of what they can do.

  • Check the business

    Look up the exact legal entity and its registered contact details independently. A similar name or logo is not proof of a connection.

  • Verify people directly

    Check professional credentials with the relevant register and contact the professional through a verified channel.

  • Understand the limits

    Tracing a payment can help an investigation; it does not by itself guarantee that money can be recovered.

  • Protect your access

    Never share a wallet seed phrase, private key, account password or one-time security code with a recovery service.

Request a free assessment

A case analyst will run a first trace and reply within two hours with an honest view of your options, including when we think recovery isn't realistic.

Request a free assessment
Request a free assessment