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Frequently Asked Questions.
Answers to common questions about our services, timelines, fees, and recovery expectations.
Honest answers • No hidden fees
FREQUENTLY ASKED QUESTIONS
Common questions about fund recovery.
We focus on financial fraud cases involving documented losses, including:
- Cryptocurrency schemes: Fraudulent exchanges, wallet scams, fake trading platforms
- Broker and forex fraud: Unregulated brokers, binary options, and managed-account scams
- Investment fraud: Ponzi structures, fake opportunities, and high-yield programs
- Romance-linked fraud: Financial manipulation through online relationships
- Business email compromise: Invoice fraud and unauthorized wire transfers
We accept cases with losses starting from CAD 3,000, both domestic and cross-border. We do not handle e-commerce or marketplace disputes.
Ready to Begin Your Case Review?
Submit your details through our intake form. Our team will assess your situation and outline realistic options based on your documentation.