ReclaimGuard Legal specializes in cyber-fraud recovery, crypto tracing, chargebacks, and legal action against online scammers. No unrealistic promises — just evidence-based investigations and transparent service.
Evidence-based recovery procedures combining legal action and digital forensics
We trace transactions on Bitcoin, Ethereum, BNB Chain, Solana, and 100+ networks. We identify wallets, exchanges, transaction clusters, and off-ramps used by scammers.
We handle unauthorized charges, merchant disputes, subscription scams, friendly fraud, and fake trading platforms.
We assist victims of push-payment scams, investment platforms, business email compromise, and cross-border transfers.
We collect digital footprints, IP traces, social media identifiers, domain ownership, and corporate shell data.
We draft and send formal legal notices, complaints to national regulators, exchange compliance escalation, and platform takedown requests.
Romance scams, fake trading platforms, Ponzi schemes, NFT fraud, phishing attacks, identity theft, unauthorized transactions, and business email compromise.
We combine legal expertise, compliance knowledge, and advanced cybersecurity investigation techniques to trace stolen assets and initiate structured recovery procedures.
We trace transactions on Bitcoin, Ethereum, BNB Chain, Solana, and 100+ networks. Identify wallets, exchanges, and transaction clusters used by scammers.
We file recall requests, fraud incident reports, and complaints to financial authorities following strict banking dispute procedures.
Expert handling of card disputes including unauthorized charges, merchant fraud, and subscription scams with complete documentation.
Digital forensics and OSINT to collect evidence including IP traces, social media identifiers, and domain ownership data.
Professional evidence collection and documentation suitable for law enforcement, courts, and regulatory authorities.
We escalate cases to banks, issuers, exchanges, and financial regulators with proper legal documentation and compliance procedures.
Evidence-based, transparent 5-step recovery process
We evaluate documents, transactions, and fraud scenario. No obligation, no upfront payment.
We map all transactions, addresses, accounts, and digital traces with professional forensic tools.
We decide the correct route: Chargeback, bank recall, exchange freeze, legal action, or regulator complaint.
We prepare and file all official documents and pursue recovery through proper legal and financial channels.
Updates, forensic reports, compliance responses, and appeal steps. Full transparency throughout.
ReclaimGuard Legal is a specialized digital-fraud recovery firm combining legal expertise, compliance knowledge, and advanced cybersecurity investigation techniques. We operate as a hybrid team of legal consultants, analysts, and digital forensic specialists who trace stolen assets and initiate structured recovery procedures.
Our mission is simple: Help victims regain control, restore justice, and recover their assets.
We operate with strict ethical standards and realistic expectations. We do not promise guaranteed recovery — we provide structured, professional recovery service with transparent results.
Operating across EU, UK, USA, Canada, and Australia. We handle cross-border fraud cases with proper jurisdiction knowledge.
Professional evidence collection, digital forensics, and documentation suitable for law enforcement, courts, and regulatory authorities.
Clear reports, documented evidence, realistic timelines. No hidden fees, no false promises. Professional service from start to finish.
Individuals and businesses who lost money to digital fraud
"I lost over £180,000 to a fake crypto trading platform. I thought it was gone forever, but the team at CryptoRecovery Legal traced my Bitcoin through multiple wallets and exchanges using Chainalysis. They recovered 85% of my funds within 6 months. Professional, transparent, and genuinely cared about my case."
"After being scammed by a romance fraudster who convinced me to invest in a fake forex broker, I felt hopeless. The solicitors here not only recovered my £95,000 but also helped law enforcement identify the criminal network. Their expertise in both legal and technical aspects was outstanding."
"A fraudulent DeFi platform stole $250,000 worth of cryptocurrency from me. The blockchain analysis team tracked the funds across multiple chains and identified the exchange where they were cashed out. We obtained a freezing order and recovered the majority. Incredible work under complex circumstances."
"My company lost £320,000 in a business email compromise scam where fraudsters posed as our supplier. The recovery team acted quickly, tracing the wire transfers and cryptocurrency conversions. They secured a court order and recovered 90% of our money. They saved our business."
"I invested £65,000 in what I believed was a legitimate crypto mining operation. When they disappeared, I contacted CryptoRecovery Legal. Their Chainalysis investigation revealed the entire network was a Ponzi scheme. They recovered my initial investment and kept me informed every step of the way."
"After losing £140,000 to a sophisticated pig butchering scam, I had little hope. This firm's combination of legal prowess and blockchain forensics was remarkable. They traced my funds internationally and worked with authorities in three countries to secure recovery. Truly experts in their field."
Common questions about cryptocurrency recovery and our services
Yes. While cryptocurrency is often thought to be anonymous, blockchain technology creates a permanent record of all transactions. Using Chainalysis and other forensic tools, we can trace cryptocurrency through complex transaction paths, identify where it ends up, and take legal action to freeze and recover the funds. We've successfully recovered over £50 million for our clients.
The timeline varies depending on the complexity of your case. Simple cases where funds remain on exchanges may be resolved in 2-4 months. More complex cases involving multiple jurisdictions or sophisticated money laundering may take 6-12 months. We begin investigating immediately and keep you updated throughout the process.
Chainalysis is the world's leading blockchain intelligence platform, trusted by law enforcement agencies, regulators, and financial institutions globally. It allows us to trace cryptocurrency transactions across multiple blockchains, identify connections to known entities, and generate court-admissible evidence. This technology has helped recover over $34 billion in illicit funds worldwide.
We offer a free initial consultation to assess your case. Our fee structure is typically based on a combination of fixed fees for investigation work and success-based fees for recovered amounts. We discuss all fees transparently before you engage our services, and we never charge upfront fees before conducting a thorough case assessment.
We handle all types of cryptocurrency and financial fraud including: fake crypto exchanges, investment scams, Ponzi schemes, romance/pig butchering scams, fake brokers, NFT scams, DeFi exploits, business email compromise, wire fraud, and unauthorized banking transactions. If you've lost money to online fraud, we can help.
Yes. As part of ETL Global with presence in 60+ countries, we can pursue cases internationally. Cryptocurrency fraud often crosses borders, and our international network enables us to work with legal authorities, exchanges, and financial institutions worldwide to maximize recovery chances.
To begin, we need: details of how you were scammed, transaction records (bank statements, cryptocurrency transaction IDs, wallet addresses), any communications with the fraudsters, and documentation of your investments. Don't worry if you don't have everything - we can help you gather necessary evidence during our investigation.
Absolutely. As SRA-regulated solicitors, we are bound by strict professional duties of confidentiality. All information you share with us is protected by legal privilege and will not be disclosed without your consent, except where required by law or necessary to pursue your recovery case.
Fill in the form to begin your case review. Free consultation, no obligation. We provide realistic assessments and transparent service.
EU, UK, USA, Canada, Australia
International fraud casesFree Case Review
€150-€350 Recovery Fee
10-15% Success Fee Only
ReclaimGuard Legal provides investigation services and support in filing disputes. We are not a law firm and do not provide legal representation. No guaranteed outcome is promised. Recovery depends on evidence, case age, payment method, and third-party compliance.