After falling victim to a sophisticated investment scam, our client thought their retirement savings were gone forever. Our team successfully traced and recovered 90% of their funds within 4 months.
When a major cryptocurrency exchange suddenly closed, leaving thousands stranded, our client came to us for help. Using our advanced tracing techniques, we helped recover their digital assets worth over $75,000.
A small business owner nearly lost everything when their payment processor withheld $180,000 in transactions. Our legal team successfully fought for full recovery plus compensation for business interruption.
Client recovered $120,000 from an unregulated forex broker that had refused withdrawals for months. Our regulatory approach secured the full amount within 45 days.
After being victimized in a romance scam totaling $65,000, our client turned to us. Through persistent efforts, we recovered 70% of the funds and provided evidence for law enforcement.
A medium-sized business fell victim to a sophisticated invoice fraud scheme. Our team successfully traced and recovered $380,000 of the $400,000 lost in the incident.
At FinClaim, we specialize in reclaiming lost funds
and assets, empowering individuals and businesses
to regain financial stability.
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