Reclaim what was taken.
Trace, recover, restore.

We help victims of crypto, stocks and forex fraud trace stolen assets and route recovered funds through our Security Wallet, partnering with global financial institutions and forensic specialists across Europe.

Open a confidential case How recovery works

Working alongside global forensic & compliance partners

Services

A complete recovery toolkit, end to end

From the moment you report a fraudulent scheme to the day funds are returned, every step is handled by an investigator and a forensic partner, never an automated chatbot.

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Investigation

Digital footprint analysis, scheme reconstruction, and evidence preservation for legal action.

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Wallet Tracer

On-chain tracing across mixers and intermediate wallets to identify destination addresses.

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Asset Recovery

Crypto, equities and forex. Recovery via exchange compliance, court-issued freeze orders, and coordinated legal action across 28 jurisdictions.

Custody

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Security Wallet

A custodial wallet engineered in-house. Recovered funds land here, segregated per client, before being released to your wallet or bank account.

Per-client, per-currency segregated balances
Full audit trail on every credit and withdrawal
KYC-gated, multi-step withdrawal review

Open a case

Process

Four steps from report to restored funds

Report

Open a confidential case. We review the scheme and issue a case code within 48 hours.

Investigate & Trace

Forensic partners trace wallets, identify counterparties and preserve evidence.

Recover

Coordinated action with exchanges, regulators and counsel to release funds.

Return via Security Wallet

Funds land in our Security Wallet. After KYC, you withdraw to your wallet or bank.

By the numbers

A measurable record of recovery

Six years of cross-border casework. Every figure below comes from completed and verified engagements.

€0M+

Funds traced

Across 1,200+ recovery cases

Countries served

EU, EEA, UK & partner network

Cases handled

Completed since 2019

Client retention

For related ongoing work

What clients say

Recovery, in their words

Names anonymised at clients' request. Original references available privately on a verified-buyer basis.

After losing access to a fake exchange, I had given up. Investment Payback Ltd's investigators traced the wallets to a Tier-1 exchange and within four months 60% of my funds were back.

M.K.

Munich · ICO scam recovery

Professional, transparent, and unlike anyone else I had spoken to. They explained what was technically possible and what was not, in plain language.

A.R.

Brussels · Phishing exchange case

The Security Wallet step gave me confidence. I could see what had been recovered before any withdrawal step started.

J.S.

Zurich · DeFi rug pull

I was too embarrassed to tell my own family. Investment Payback Ltd treated me like a victim, not a fool. Recovery took eight months but it actually happened.

P.L.

Vienna · Pig-butchering scheme

We had been told the funds were unrecoverable. The investigator's first report identified the broker's parent company and the AML lever to pull on it.

T.B.

Amsterdam · Forex broker fraud

Eighteen months after my loss, Investment Payback Ltd pulled records I didn't know still existed. They explained, in a single call, why their approach would work where others had not.

C.F.

Madrid · Cloud-mining scam

The clarity of the case timeline mattered as much as the recovery itself. I always knew which step we were at and what came next.

N.D.

Paris · Fake DEX wallet drainer

They never once asked for my private keys, my seed phrase, or a payment up front. That alone told me they were the real ones.

R.H.

Stockholm · Wallet drainer phishing

Honest from day one. They told me which fraction was realistic to recover and stuck to that estimate. The final result landed within five percent of what they projected.

E.V.

Milan · NFT marketplace scam

FAQ

Common questions

Initial case review is free. After review, fees depend on the complexity of the trace and recovery, quoted in writing before any work begins. We never request crypto wallet private keys or banking PINs.

Most cases resolve within 3–9 months. Recovery against organised cybercrime groups typically takes longer because exchange compliance and legal cooperation drive the timeline.

Recovered funds frequently arrive in fragments, from multiple sources, and over weeks. The Security Wallet consolidates them into a verified custodial location and gives clients a clear audit trail before withdrawal.

Primarily EU and EEA, Switzerland, and the UK. We also handle cases against US-domiciled exchanges through partner counsel.

No reputable firm can. After case review we tell you honestly whether recovery is realistic, partial, or unlikely. You decide whether to proceed.

Ready to start a confidential case review?

No commitments. We will tell you whether recovery is realistic before any fees apply.