A globally accredited funds recovery service. We deploy forensic intelligence, blockchain tracing, and coordinated legal enforcement to retrieve what is rightfully yours.
Recovery Performance
From crypto fraud to wire transfer scams, our certified forensic experts and legal team handle every case type with precision.
Blockchain forensics and on-chain analysis to trace and recover stolen Bitcoin, USDT, Ethereum, and all major digital assets from fraud and hacked wallets.
Recovery from fake trading platforms, unregistered brokers, and Ponzi schemes. We coordinate with the SEC, CFTC, and international regulators to freeze and repatriate funds.
Identification, tracking, and prosecution of romance scammers and pig-butchering networks. We trace money mule chains and coordinate international seizure orders.
Rapid response to Business Email Compromise and wire fraud. We work with correspondent banks and invoke SWIFT recall procedures within critical time windows.
Forensic investigation and fund recovery following ransomware attacks. We identify perpetrators, pursue asset recovery, and coordinate with international law enforcement for prosecution.
Recovery of funds lost to identity theft, account takeovers, synthetic fraud, and compromised banking credentials across financial institutions.
A structured, intelligence-driven process from first contact to successful recovery.
Submit your case confidentially. Our senior analysts evaluate recoverability, trace initial fund movements, and provide an honest assessment within 24 hours at no cost.
Our cyber forensics team deploys blockchain analytics, OSINT tools, and financial intelligence to map the full money trail and identify perpetrators and asset locations.
We coordinate with accredited law enforcement bodies and international agencies. Our legal team files for asset freezing orders and initiates formal recovery proceedings.
Recovered assets are returned directly to you through secure, documented channels. We provide full transparency reports for every dollar or crypto unit recovered.
Recovered for a New York-based investment group defrauded through a fake offshore trading platform. Full recovery achieved in coordination with international law enforcement in 52 days.
Here is what our clients say after working with Financial Crimes Recovery Unit.
I lost $180,000 to a crypto pig-butchering scam. Financial Crimes Recovery Unit traced every transaction on the blockchain and had my funds returned in 6 weeks. I never believed it was possible.
Our firm lost $2.3 million through a BEC wire fraud attack. The team coordinated a SWIFT recall and an international asset freeze within days. We recovered 88% of the funds. Exceptional work.
A romance scam cost me my retirement savings. This team not only helped recover the majority of my funds but ensured the perpetrators were prosecuted. I am deeply grateful.
Tell us what happened. Our team reviews every submission within 24 hours. All information is handled with absolute confidentiality and fully encrypted.
+1 (800) 932-0829
recovery@Financial Crimes Recovery Unit.com
1250 Connecticut Avenue NW, Suite 700, Washington, D.C. 20036
Within 24 hours — 7 days a week
All information is encrypted and strictly confidential.
Have a general inquiry, complaint, or need to follow up on an existing case? Use the form below and we will respond within 24 hours.
Everything you need to know before starting your recovery.
The initial case review and assessment is completely free. We only charge a success fee upon confirmed recovery, meaning you pay nothing unless we recover your funds. Our fee structure is disclosed upfront with full transparency.
Timelines vary by case complexity. Simple wire fraud cases may be resolved in 2 to 4 weeks. Cryptocurrency and international fraud cases typically take 4 to 12 weeks. We provide regular progress updates throughout.
We handle cryptocurrency fraud, investment scams, romance scams, business email compromise (BEC), ransomware, securities fraud, and identity theft. Submit your case and our analysts will evaluate it for free.
All information is encrypted using AES-256 standards under strict confidentiality protocols. Your data is never shared with third parties without your explicit consent.
Financial Crimes Recovery Unit is FBI-accredited, IC3-registered, INTERPOL-partnered, and FinCEN-compliant. We hold certifications from the Global Financial Fraud Recovery Alliance (GFFRA) and the International Association of Financial Crime Investigators (IAFCI).
International cases are our specialty. We have working relationships with financial intelligence units and law enforcement agencies in over 60 countries, enabling effective cross-border asset recovery.
Financial Crimes Recovery Unit holds active certifications and affiliations with the world's most respected financial crime recovery and law enforcement organisations.