Financial Fraud Recovery

Spy Detective is a Leading Source For Financial Fraud Recovery.

We specialize in tracing and recovering client’s funds from fraudulent related schemes, Online fraud, Forex, Crypto currency (Bitcoin), Stocks, Real estate, Romance, False Identity & many more.

If you require a team of highly specialized asset recovery specialists who can understand your needs as well as the offshore structures behind online investment fraud or any other type of internet-based fraud, contact us today.

We offer services to trace the real source of their stolen money and operate all possibilities available to recover funds. Don’t worry if your money has disappeared after you were into an investment., Spy Detective have years experience in recovering significant sums of stolen money, in full, after years have already passed. We are trained to identify all types of investment fraud but most importantly we are trained, experienced, and passionate about returning our clients assets. We work by enforcing rights as a creditor. We have recovered funds for our clients in investment fraud and scam cases, including for those who have fallen victim to: 

  • Real estate frauds 
  • Unauthorized firms and individuals running fraudulent investment entities. 
  • Cloned firms 
  • Bitcoin and other digital currency sites 
  • Identity theft Mis-sold investments, such as pensions or bonds,

Owing to our experience helping clients recover funds in investment fraud cases we have considerable knowledge of the sophisticated ways. This expertise means we are ideally placed to help investors/creditors get compensation by holding fraudsters and negligent professionals to account.

Enquiry Form