We are a fraud investigation and asset-tracing practice. We reconstruct what happened to your money, identify where it went, and build a documented case that a bank, a regulator or a law enforcement agency can act on.
They are free, and they matter more than anything we can do later.
Card and transfer disputes have short statutory windows. Ask them to attempt a recall and to record the date you reported it.
Reporting to the police and the relevant national fraud body costs nothing and creates the reference number every later step depends on. Where to report.
Keep messages, receipts, wallet addresses and transaction IDs exactly as they are. Screenshot before anything gets deleted.
What we do
Nobody can guarantee that stolen money comes back. What can be done is establish the facts quickly and put them in front of the parties who have the power to freeze, recall or prosecute.
Follow payments through bank rails, payment processors and public blockchains to the accounts, exchanges or merchants that received them.
Open-source and commercial-database research to attribute accounts, companies, domains and phone numbers to real, servable entities.
A written report with an exhibit index, prepared to the standard a bank's fraud team, a regulator or a prosecutor expects to receive.
Structured complaints to the receiving institution, the payment scheme, the financial ombudsman or the relevant regulator in the jurisdiction concerned.
Work alongside your own solicitor on freezing orders, disclosure applications and civil claims. We are investigators — we do not provide legal advice.
If the trail ends at an unregulated exchange or a jurisdiction with no realistic route to recovery, we say so in writing rather than billing you to keep looking.
Track record
Aggregate figures on a page are easy to write and hard to verify, which is exactly why we don't lead with them. What we publish instead is the standard every case is held to.
Case intelligence
A clearer picture
A well-run recovery practice starts with structure: the timeline, the payment path, the evidence and the right place to escalate.
Capture key events, contacts and payments in chronological order so patterns become visible quickly.
Connect accounts, payment platforms and transaction references into a concise funds-flow record.
Match the evidence to the party with authority to review, dispute, freeze or investigate it.
Warning
Be extremely careful. Approaching fraud victims with an unsolicited recovery offer is itself one of the most common follow-up scams. Lists of people who have already lost money are traded between criminal groups precisely because those people are the easiest to approach a second time.
We do not cold-call, cold-email or message people on social media. If someone claiming to be from Fairfund Recovery contacts you out of the blue, it is not us — please tell us so we can report it.
Send us what happened. We will tell you whether there is a realistic trail worth following — and if there isn't, we will tell you that instead.