Chain Analytica

Cases with losses from CAD 3,000+

We recover funds lost to fraud — across Canada and beyond

We help individuals affected by investment, broker, and crypto fraud. Share your case details and documents — we'll assess the situation and outline actionable next steps.

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Outcomes cannot be guaranteed. Success depends on available evidence, case specifics, and cooperation from third parties.

Our mission & expertise

Chain Analytica: legal support for online investment & crypto fraud cases in Canada

Documentation-led recovery · Cross-border coordination · No empty promises

We're focused on helping victims of online financial fraud pursue recovery through a structured, documentation-led approach — not empty claims.

We consider cases with losses from CAD 3,000+ and focus on investment scams, broker fraud, and cryptocurrency-related disputes. We do not handle e-commerce disputes. We explain available options and risk factors upfront.

  • •14+ years of legal experience in fraud-related disputes
  • •Action-led strategy: formal demands, disputes, and escalation through appropriate channels
  • •Secure handling: clear scope & fees, confidential intake, no "recovery scam" practices
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Legal documents and case review
14+Years Experience in Fraud Recovery

Our services

What we handle

01

Investment & broker fraud

We take formal steps to pursue recovery in investment and broker fraud cases through the appropriate channels.

02

Crypto fraud

We pursue recovery actions in crypto fraud cases based on available evidence and the payment trail.

03

Job scam

We assist with job scam cases and guide you through the formal steps and documentation.

04

Romance scam

We support romance scam cases using a confidential, structured intake and evidence review.

05

Phishing

We help challenge unauthorized transactions and reduce further loss after phishing incidents.

06

Other online scams

We review other online scam cases. Submit details and we'll confirm eligibility for support.

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How we work

A clear 4–step recovery process

From first contact to resolution — structured, transparent, and focused on your case.

  • Send your request

    Contact us through the online form. Share your details — we reply within 24 hours for an initial review.

  • Case review & strategy

    We review the facts, check the payment trail, and outline a recovery route based on the strongest available path.

  • Agreement & formal action

    After an agreement is in place, we begin formal steps and handle requests, disputes, and escalation where applicable.

  • Recovery & resolution

    We follow the process through the relevant channels to an outcome and keep you updated along the way.

24-hour responseCross-border recoveryEvidence-first strategy
Learn more about our process

Why choose Chain Analytica

Proven experience in online fraud recovery

We support clients across Canada with a structured process, clear communication, and decisive action based on the facts of each case.

Results are not guaranteed. Outcomes depend on evidence, timing, and third parties.

  • ✓Canada-wide support for cross-border disputes
  • ✓Structured, evidence-led process
  • ✓Clear scope & transparent fees upfront
  • ✓Confidential handling of sensitive cases
  • ✓No false promises or recovery scam tactics
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Professional handshake and trust

79%

Success Rate in Recovery

Based on documented case outcomes

Case studies

Real cases. Real lessons.

Every fraud scheme leaves a trail. These case summaries from clients who agreed to share their experience show how they were targeted — and the warning signs they missed.

Crypto Investment Fraud

CAD 31,400

“A trading coach contacted me through LinkedIn. He showed consistent profits on a demo account and convinced me to fund a live wallet. When I tried to withdraw, they demanded a 'liquidity fee' — then another 'tax clearance.' The dashboard kept showing gains while my money vanished.”
  • Unsolicited contact via professional network
  • Withdrawal blocked by escalating fees
  • Fake trading dashboard

Marcus T., Mississauga, ON

Romance Investment Scam

CAD 78,200

“We met on a dating app and talked for months before any mention of money. He said he wanted to build a future together and introduced me to 'his broker.' I transferred funds in stages, always coached on exactly what to say to my bank.”
  • Long grooming period before financial requests
  • Coached bank transfer scripts
  • Emotional manipulation

Jennifer L., Surrey, BC

Broker Impersonation

CAD 42,800

“The platform looked legitimate — professional website, regulatory badges, even a mobile app. My 'account manager' called daily with market tips. The first small withdrawal worked, which made me trust them with more. Then the site went offline.”
  • Cloned legitimate broker branding
  • Small initial withdrawal allowed
  • Platform disappeared overnight

David R., Brampton, ON

Recovery Scam

CAD 18,900

“After I lost money to a fake trading site, someone reached out claiming to be from a 'chargeback agency.' They said they could recover my funds for an upfront fee. I paid in crypto. They asked for more for 'legal processing' — then stopped replying. I lost the original investment and the recovery fee.”
  • Contacted after initial fraud
  • Upfront fee demanded
  • Second loss to fake recovery

Sarah M., Calgary, AB

Forex / Signal Scam

CAD 55,000

“I joined a Telegram group with 'winning' forex signals. The first few trades looked good on their platform. I deposited more to 'compound returns.' When I asked to withdraw, they said I had to pay tax on profits first. I paid. Then my account was locked for 'compliance review.' The group and site are gone now.”
  • Telegram / social media recruitment
  • Fake profit display
  • Tax or compliance excuse to block withdrawal

James K., Vancouver, BC

Published with client consent. Some details may be adjusted for clarity. These summaries reflect common fraud patterns we encounter.

Frequently asked questions

Common questions about fund recovery

We focus on financial fraud cases involving documented losses: cryptocurrency schemes, broker and forex fraud, investment fraud, romance-linked fraud, and business email compromise. We accept cases with losses starting from CAD 3,000, both domestic and cross-border. We do not handle e-commerce or marketplace disputes.
Recovery prospects depend on timing of the report, quality of documentation, loss amount, traceability of funds, and payment method used. We provide an honest assessment during the initial consultation and only proceed when we see a realistic path to recovery.
We offer transparent fee arrangements: success-based fee (percentage of recovered funds), hybrid arrangement (reduced retainer + lower success fee), or hourly rate for complex matters. Initial consultation is free with no commitment. Third-party costs are discussed separately.
Chargeback disputes: typically 30–90 days. Bank recall requests: 1–4 weeks if initiated promptly. Straightforward domestic cases: 3–6 months. Complex cross-border matters: 6–18 months or longer. Emergency asset preservation measures can often be filed within 1–3 weeks.
Yes. The majority of our cases involve international elements. We have procedures for cross-border matters: coordination with legal counsel in relevant jurisdictions, cross-border asset tracing and freezing applications, blockchain analysis, and cooperation with regulatory bodies.
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Confidential intake

Submit your details — we'll review your case file

We review cases with losses of CAD 3,000 or more involving investment fraud, broker scams, or cryptocurrency schemes. We do not handle e-commerce or marketplace disputes.

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Insights

Resources for informed decisions

Structured articles on evidence handling, recovery timelines, and tactics fraudsters use to keep victims off balance.

Fraud Prevention

Identifying Crypto Investment Scams: Key Indicators and Documentation Tips

Identifying crypto investment scams: key indicators and documentation tips. Common manipulation patterns in trading platforms, fake profit dashboards, and staged withdrawal blocks — with guidance on preserving evidence.

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Legal Advice

Steps After Online Fraud

Critical first steps after discovering online fraud. Immediate actions to protect your position: locking accounts, capturing communications, verifying transaction records, and avoiding missteps.

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Recovery

International Fund Recovery

Cross-border fund recovery: navigating multi-jurisdiction cases. How international boundaries affect bank cooperation, platform responses, and legal timelines — plus essential documentation requirements.

Read article →
View all insights