Certified tracing
Advanced blockchain analytics, transaction tracking, and regulatory mapping for stolen media and assets.
Expert Tracing · No recovery, no fee options · SRA Regulated Partners
Enterprise wealth recovery when failure is not an option.
We recover critical funds from failed investment platforms, cryptocurrency scams, trading fraud, and unauthorized brokers—with documented chain of custody for legal and compliance teams.
- Recovered
- $30M+
- Success rate
- 98.2%
- Established
- 2012
- Response SLA
- <15 min
Trusted by private wealth groups · Am Law 100 · SRA Regulated Solicitors · international regulatory partners
Before you send more funds
Know when to stop negotiating
Continuing to communicate with fraudulent platforms or paying "release fees" and "withdrawal taxes" only increases your losses. We see it weekly: victims pressured to pay extra charges, or falling for secondary recovery schemes, before getting proper forensic tracing.
Our first step is always non-destructive evaluation. You receive a written analysis, a firm fee quote, and an honest success estimate before authorizing any recovery campaign.
- Broker account frozen or withdrawal refused
- Demands for upfront tax or security deposits
- Cryptocurrency transferred to unverified external wallets
- Suspected romance scam (pig-butchering) platform
Why organizations choose Trace Fund
Built for regulated, high-stakes asset recovery
Clear fee structure
Free case evaluation. You approve a transparent engagement plan before we start—no hidden costs.
Security first
Encrypted case vaults, strict NDA compliance, client-attorney privilege, and certified credentials.
Direct support
A named investigator—not a ticket queue. Reach us easily via phone, email, or client portal.
$30M+
Scam funds recovered
140+
Countries assisted
200+
Analysts & legal partners
24/7
Emergency intake desk
Recovery services
How we help you recover losses
Explore our recovery practices below or open the Services menu above.
Trading & Investment
Blockchain forensics
Crypto & wallet tracing
We map ledger transactions, follow wallet paths, and analyze coin-mixing routing to build strong case files. Tracing flows across Bitcoin, Ethereum, Tether (USDT), and major exchanges is supported daily.
For complex blockchain fraud, we document every address cluster and destination off-ramp before launching legal actions—empowering law enforcement to execute asset freezes.
Blockchain recovery details →Recovery-room scams
Double fraud containment
Our forensic team helps victims who are targeted a second time by fake recovery companies. We analyze prior communication, audit recovery claims, and preserve details for law enforcement reporting.
Do not pay upfront fees or buy gift cards for "regulatory clearance"—discuss your history with our qualified analysts first.
Start emergency case
Fintech & Banking
Bank transfers & fintech disputes
Authorized push payment (APP) fraud, card chargebacks, and wire recalls are highly time-critical. We support your dispute submission with major banking networks globally.
Our workflow
How a case moves through investigation
- 01
Intake
Submit details securely. We log transaction paths and verify basic facts.
- 02
Analysis
Tracing report and case evaluation delivered within 24–48 hours.
- 03
Action
Coordinated dispute filing and regulatory escalations.
- 04
Resolution
Dispute negotiations and recovery pathways completed.
- 05
Closure
Case reports, settlement options, and security advice.
Solicitor partners
Qualified legal networks
We work with authorized solicitors and forensic firms globally. You will receive structured case briefs built on verified evidence, ready for action by banking authorities or civil courts.
Cross-border cases are supported through our international legal network in London, Manchester, and major banking hubs.
About our firm →Compliance & documentation
SRA-aligned workflows
Client-attorney privilege, strict secure communication, and certified files.
Legal & e-discovery
Chain-of-custody data, forensic affidavits, and expert testimony briefs.
SOC 2 aligned security
Encrypted data vaults, strict background screening, and secure portals.
Recent outcome
"A private client lost £180,000 in dynamic crypto transfers during a romance investment scam. We tracked the fund splits across three exchanges and enabled regulatory hold orders—securing a major settlement within 60 days."
Case Manager, Tracefund UK
More success stories →"Recovered trading logs in time for our dispute filing. Documentation was exactly what our compliance team needed."
"They handled our recovery case without sensationalism—clear legal steps, weekly progress updates."
"Evidence package was accepted by the ombudsman. We highly recommend Tracefund for complex fraud."
Free consultation
Talk to an analyst, not a bot
Includes a confidential case evaluation with an asset recovery specialist who will review transfer times, scam methods, and trace points—so you know what to expect before moving forward.
Book consultation