Have you fallen victim to an online scam?
Our Services
What we do
01
Asset Tracing and Investigation
Our skilled investigators employ advanced techniques and resources to locate and trace missing assets. We conduct thorough investigations, examining financial records, conducting interviews, and utilizing forensic analysis to uncover the whereabouts of assets.
02
Asset Repatriation
Once assets are located, our team employs a range of strategies to initiate the repatriation process. We negotiate with relevant parties, such as banks, financial institutions, and law enforcement agencies, to ensure a smooth and efficient recovery of assets.
03
Risk Mitigation and Prevention
We assist clients in identifying vulnerabilities in their existing asset management systems and implementing robust risk mitigation strategies.
Our Specialty
Areas of Expertise
01
Investment Scams
Lost money to a fake investment, Ponzi scheme, or fraudulent trading platform? We use advanced investigative tools to track digital payments, crypto transactions, and hidden accounts—helping victims regain control of their financial future.
02
Romance Scams
Romance scams can be emotionally devastating and financially damaging. Our experts provide discreet, compassionate assistance to uncover the scammer’s identity, trace stolen funds, and take action to reclaim what was taken. Whether the fraud occurred through dating platforms, social media, or messaging apps, we’ll help.
03
Business & Identity Fraud
We investigate unauthorized transactions, impersonation schemes, invoice scams, and corporate fraud to identify perpetrators and recover lost assets. Our team works swiftly with banks, cybersecurity partners, and law enforcement to mitigate damage and restore your financial security.
Our Achievements...
I cannot express my gratitude enough for finally receiving my money back after falling victim to a Ponzi scheme, thanks to the relentless efforts of Forin Trace. Not only did I get my hard-earned money returned, but the entire process was handled with utmost care, empathy, and efficiency.
Pete Bastoni
Manhattan, New York
F.A.Q.
Find answers to commonly asked questions about our services.
What types of cases do you handle?
We specialize in recovering assets lost through online scams, investment fraud, Ponzi schemes, cryptocurrency hacks, romance scams, identity theft, unauthorized wire transfers, and other financial crimes. We also assist with complex international asset tracing and cross-border recoveries.
How does the recovery process work?
Our process begins with a free consultation to assess your case. If we determine that recovery is viable, we begin an investigation, trace the movement of funds, gather evidence, and work with banks, cryptocurrency exchanges, legal partners, and law enforcement to pursue asset retrieval.
Can you recover funds lost in cryptocurrency scams or hacks?
Yes. Our team uses forensic blockchain tools to trace stolen crypto, identify wallet addresses, track transaction flows, and coordinate with exchanges to freeze or seize assets when possible. We also work with cybersecurity and legal experts to improve the chances of recovery.
How long does the recovery process take?
The timeline varies depending on the complexity of the case, jurisdiction(s) involved, and cooperation from financial institutions. Some recoveries may take days, while others can take several weeks. We keep clients updated throughout the process.