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RECOVER YOUR
FUNDS WITH
TRANSAK.INFO

Dedicated to helping victims of crypto scams, forex fraud, and investment schemes recover their stolen funds. Our cyber forensics team works around the clock.

Free Case Review → Recovery Protocol
Recovery Process Demo
Recent: €45,000 recovered — Crypto Scam — Netherlands
Case accepted — Forex Fraud — Belgium
Asset freeze completed — €188,000 — Exchange cooperation
Recent: €28,000 recovered — Investment Fraud — France
Blockchain trace completed — 12 wallet hops mapped
Recent: €312,000 recovered — DeFi Exit Scam — UK
Legal action filed — Cross-border coordination — 3 jurisdictions
Forensic analysis completed — Wallet cluster identified
Recent: €45,000 recovered — Crypto Scam — Netherlands
Case accepted — Forex Fraud — Belgium
Asset freeze completed — €188,000 — Exchange cooperation
Recent: €28,000 recovered — Investment Fraud — France
Blockchain trace completed — 12 wallet hops mapped
Recent: €312,000 recovered — DeFi Exit Scam — UK
Legal action filed — Cross-border coordination — 3 jurisdictions
Forensic analysis completed — Wallet cluster identified
$0
Total Funds Recovered
$0
Funds Recovered
$0
Crypto Funds Recovered
$0
Forex Funds Recovered
Recovery Protocol

OUR PROVEN RECOVERY PROCESS

A proven methodology refined across thousands of successful recoveries worldwide.

Specialist reviewing fraud case documents with client
01

Initial Consultation

Thorough case review where we gather information on the scope of fraud and explore recovery paths. Free and confidential.

Data analytics dashboard showing transaction flow analysis
02

Asset Tracing

Advanced forensic techniques to identify assets, uncover hidden accounts, and trace fraudulent transactions across blockchains.

Legal documents and preparation for fraud case proceedings
03

Legal Strategy

Robust tailored legal strategy with documentation and evidence preparation for cross-border legal action.

Successful negotiation and fund recovery agreement
04

Negotiation & Settlement

Strategic negotiations seeking settlements and amicable resolutions to return your funds through verified channels.

Capabilities

SPECIALIZED RECOVERY
SERVICES

Our team has the forensic tools and legal expertise to handle every category of financial fraud.

Cryptocurrency blockchain

Crypto Scam Recovery

Utilizing advanced forensic techniques and legal channels to trace and retrieve stolen digital assets with a high success rate.

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Forex trading charts

Forex Scam Recovery

Tracing transactions and working with authorities and financial institutions for recovery through our confidential and discreet service.

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Investment analysis

Investment Fraud Recovery

Assistance with Ponzi schemes and fraudulent investment platforms with a proven successful recovery track record.

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Operations Center

OUR MONITORING
CAPABILITIES

Our cyber forensics team monitors blockchain networks 24/7, tracking and tracing stolen assets. Below is a demonstration of our monitoring tools.

Network Analysis Scanning
Operations Log Live Feed
Global Coverage 38 Jurisdictions
Recovery Cases — Live Active
CRYPTO

DeFi Platform Exit Scam

Traced across 12 wallet hops
$2.1MRecovered
FOREX

Broker Fraud — FCA Report

Assets frozen via legal order
$840KRecovered
CRYPTO

Romance Scam Operation

Syndicate identified — 3 exchanges
$1.4MRecovered
INVEST

Ponzi Scheme — Cross-Border

Legal action in 4 jurisdictions
$520KRecovered
Proven Track Record

CASES CLOSED.
FUNDS RETURNED.

Our team has successfully recovered funds across every type of crypto and financial fraud. We combine deep forensic expertise with global legal coordination.

$40M+
Total Recovered
1,200+
Cases Closed
78%
Success Rate
Cybersecurity operations
Blockchain Analysis
Digital forensics lab
Digital Forensics
Team coordination meeting
Legal Coordination
Real-time data monitoring screens in operations center
24/7 Monitoring
Case Studies

REAL RECOVERIES, REAL STORIES

Each case below is a documented recovery. Names are changed and details anonymized to protect our clients' privacy.

FOREX FRAUD
€168,200
recovered of €188,000

Fake Forex Broker — Belgium

Isabelle D. · Belgium · 2025 · 3-month recovery
Day 1
Client reported €188,000 lost to unregistered broker. We verified the broker was an FCA clone firm.
Week 2
Traced payments through 3 payment processors to offshore accounts in Cyprus and Lithuania.
Month 1
Filed freeze requests with two banks. Coordinated with Belgian and UK authorities.
Month 3 — Recovered
€168,200 returned to client via verified bank transfer. Remaining €19,800 unrecoverable due to third-party withdrawals.
"I thought my money was gone forever. Adam and the team worked tirelessly — they were honest about what they could and couldn't recover."
Isabelle D.
ISABELLE D.
Identity protected · Belgium
CRYPTO SCAM
€41,300
recovered of €45,000

Fake Trading Platform — Netherlands

Martijn V. · Netherlands · Jan 2025 · 6-week recovery
Day 1
Client lost €45,000 in BTC and ETH to a fraudulent platform. Funds sent to two wallet addresses.
Week 1
Blockchain analysis traced funds through 8 hops. Identified deposit to a major exchange within 48 hours of the theft.
Week 2
Emergency freeze request accepted by the exchange. Funds locked pending legal process.
Week 6 — Recovered
€41,300 returned. Small portion lost to exchange fees and one withdrawal that cleared before the freeze.
"Wim guided me step by step. I felt hopeless before, but they actually got my money back. Not all of it, but most."
Martijn V.
MARTIJN V.
Identity protected · Netherlands
CRYPTO SCAM
€47,600
recovered of €56,000

Investment Platform Fraud — France

Marie L. · France · Feb 2025 · 4-month recovery
Day 1
Client was manipulated into investing €56,000 across multiple deposits on a fake investment platform.
Week 3
Traced funds across 5 wallets and 2 cross-chain bridges. Identified deposits on two exchanges.
Month 2
Both exchanges froze the identified accounts. Legal coordination with French authorities initiated.
Month 4 — Recovered
€47,600 recovered from the two exchanges. Remaining funds had been withdrawn through a mixer before our involvement.
"I felt ashamed and didn't tell anyone for weeks. They were understanding — no judgement, just action. I got most of my money back."
Marie L.
MARIE L.
Identity protected · France
INVESTMENT
€28,000
recovered of €28,000

Fraudulent Crypto Platform — France

Julien P. · France · Nov 2024 · 5-week recovery
Day 1
Client lost €28,000 to a fraudulent platform that froze withdrawals. All funds were in USDT on a single chain.
Week 1
Simple trace — funds moved to one exchange in a single hop. We submitted an emergency freeze within hours.
Week 3
Exchange compliance confirmed the freeze. Filed supporting documentation with French police.
Week 5 — Full Recovery
Full €28,000 returned. One of the cleaner cases — early reporting and a single-chain trace made this straightforward.
"Charles was incredibly supportive. Because I reported early, they caught the funds before they moved further."
Julien P.
JULIEN P.
Identity protected · France
100%Confidential
$40M+Recovered
24/7Operations
1,200+Cases Closed
38+Jurisdictions
VerifiedReviews on Trustpilot
Intelligence Brief

FREQUENTLY
ASKED QUESTIONS

Get answers to the most common questions about our recovery operations.

Contact Our Team →
How does the fund recovery process work?
Our six-step process is transparent, compliant, and effective — from case assessment through forensic tracing, legal coordination, asset freezing, negotiation, to secure fund transfer. We guide you at every stage.
What types of scams do you handle?
We handle crypto scams, forex scams, fraudulent investment platforms, unregulated brokers, romance scams, and cross-border financial fraud of all kinds.
Is my case handled confidentially?
Absolutely. We prioritize client privacy and handle every case with the strictest confidentiality. Your information is protected at every stage.
Do I need to pay anything upfront?
No. We operate on a success-based model — fees are charged only after successful recovery. The initial consultation is always free.
How long does recovery take?
Each case is unique. Simple cases may resolve in weeks, while complex cross-border operations can take several months. We keep you informed throughout.
Will you ask for my private keys?
Never. We will never ask for your private keys, wallet passwords, or recovery phrases. We work through compliance channels and forensic tracing — never through your personal wallets.
Is recovery guaranteed?
No reputable company guarantees 100% recovery. However, our proven strategies and expert network ensure we commit fully to achieving the best possible outcome for every case we accept.
What are your fees?
We charge a success fee based on a percentage of recovered funds, agreed upon in writing before we begin work. The exact percentage depends on case complexity and is disclosed in your service agreement. There are no hidden charges and no upfront fees.
How do I know you're not a recovery scam?
It's a fair question — secondary scams targeting fraud victims are a real problem. Here's how we're different: We are a registered UK company. We never ask for upfront fees. We never request access to your wallets or private keys. We encourage you to verify our company registration, check our reviews, and speak with us before making any decisions. Transparency is at the core of everything we do.

TIME IS
CRITICAL

Every hour that passes, stolen funds move further through the blockchain. The sooner we begin tracing, the higher your chances of full recovery.

Office
20-22 Wenlock Rd, London, N1 7GU, UK

Free Case Review

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