A complete recovery toolkit, delivered as one engagement.

Investigation, on-chain tracing, asset recovery and custodial release. Handled end to end by a named investigator and a forensic partner network across 28 jurisdictions.

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01
Phase 01 · Forensics & intelligence

Investigation

Reconstruct the scheme. Identify the actors. Preserve the evidence.

Our investigation team rebuilds the full timeline of the fraudulent scheme: what was promised, what was sent, where it went, and who is behind it. Every artefact is captured in a forensically defensible way so the recovery action that follows carries legal weight.

Scheme reconstructionFull timeline, counterparty profiling, ad-creative archive.
Communications archiveEmail, chat, social profiles, payment instructions.
Court-admissible evidence packEU / EEA / UK / CH proceedings, chain-of-custody preserved.
Recommended action pathsRealistic recovery options, ranked by feasibility.
02
Phase 02 · On-chain attribution

Wallet Tracer

Follow the funds across mixers, bridges and intermediate wallets.

An automated tracer paired with human analysts that maps the path of stolen crypto until it reaches an attributable destination, typically a regulated exchange where compliance levers exist.

Chains supportedBTC · ETH · USDT · USDC · BSC · TRON · Polygon
Counterparty typesCEX · DEX · OTC · Mixer · Bridge · OFAC-flagged
Cross-chain hopsCoordinated with bridge analytics partners
OutputTrace map + attribution report + recovery channel
More on Wallet Tracer

Asset Recovery

Three asset classes, three recovery channels.

Once funds are attributed, recovery proceeds through the channel best suited to the asset class: exchange compliance, civil court orders, banking-side AML response, or a combination of all three.

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Crypto Recovery

Tier-1 exchange compliance, freeze orders against attributable wallets, victim-pool claims and OFAC-coordinated seizures.

  • BTC, ETH, USDT, USDC, BSC, TRON, Polygon
  • Mixer / tumbler trace continuation
  • Cross-chain bridge unwinding
  • OFAC / sanctions desk coordination
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Stocks Recovery

Recovery of equities lost to fraudulent broker-dealers, churn schemes and unauthorised account access.

  • FINRA-equivalent dispute coordination
  • Civil court orders (EU / UK / CH)
  • Custodian recall & reversal
  • Insurance & SIPC-equivalent claims
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Forex Recovery

Recovery of funds lost to unregulated forex brokers, signal-room scams and bonus-trap account lockouts.

  • Banking SAR & chargeback coordination
  • Regulator complaints (CySEC, FCA, BaFin)
  • Card-network arbitration
  • Civil action against parent entities

Security Wallet · Custody

The custodial step between recovery and return.

Engineered in-house. Recovered funds, sometimes arriving over months from multiple sources, consolidate here, segregated per client. Once your KYC is approved, you submit a withdrawal request and we release funds 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
  • Read-only client view inside the secure portal
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Across every engagement

Standard, never optional

Three things ship with every Investment Payback Ltd engagement. No upsell, no separate quote.

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Named investigator

One person owns your case end to end. Their direct line is in your client portal from day one.

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48-hour feasibility

You get a written feasibility assessment within 48 hours of intake, at no cost, before any fees apply.

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Confidential support line

A direct support ticket inside the portal. No public channels, no DMs, no impersonation surface.

Ready to start a confidential case review?

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

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