Specialised investigators, certified blockchain analysts and international legal counsel — recovering funds lost to cryptocurrency fraud, romance scams, and sophisticated investment schemes across 42 jurisdictions.
Regulated by the FCA for conduct and compliance in the UK financial sector, ensuring ethical recovery practices.
Registered with the European Securities and Markets Authority for cross-border financial regulation and investor protection.
Clients protected under the Financial Services Compensation Scheme, ensuring security and trust in our services.
Our service suite is purpose-built for the modern threat landscape — combining traditional investigative rigour with on-chain forensics, legal strategy, and direct coordination with exchanges, banks, and law enforcement worldwide.
End-to-end recovery of misappropriated digital assets across BTC, ETH, USDT, and 200+ altcoins. Coordinated exchange freezes, court orders, and on-chain clawbacks.
Recovery from investment fraud, pig-butchering, fake exchanges, phishing drainers, and rug-pulls. We move within the critical 72-hour window.
Specialised BTC tracing using Chainalysis Reactor, TRM Labs and Elliptic. From mixer de-anonymisation to identifying final cash-out points.
Forensic on-chain analysis producing court-admissible evidence. We map every hop, every bridge, every wallet — visualised for juries and regulators alike.
Deep-dive investigations into fraudulent ICOs, fake mining pools, Ponzi structures, and insider theft — building actionable dossiers for civil and criminal action.
Sensitive, victim-led recovery from romance and confidence fraud. We coordinate psychological support alongside the financial investigation — discreetly, respectfully.
We are not a recovery-call-centre. We are a regulated firm of investigators, blockchain analysts, and litigation lawyers — operational across common-law and civil-law jurisdictions, with direct relationships with the world’s leading exchanges.
FCA-registered, AML-certified, and bonded to £5M professional indemnity.
Partner counsel in 42 jurisdictions; liaison officers at Interpol & Europol.
Our tracing reports meet UK CPR Part 35 and US Daubert standards.
After intake assessment, our fee is contingent on actual funds returned.
Confidential consultation. We assess viability, jurisdiction, and the recovery window — at no cost to you.
On-chain analysis, OSINT, and entity attribution. We map every wallet, hop, and cash-out venue into a single intelligence picture.
Freeze orders, Norwich Pharmacal applications, and direct exchange engagement. Criminal referrals where appropriate.
Funds secured, converted, and returned to your nominated account. Full reporting and post-case support included.
Our analysts operate enterprise-grade blockchain intelligence platforms — the same tooling used by leading exchanges and regulators. The blockchain never forgets; neither do we.
Once engaged, we deploy continuous wallet surveillance — alerting exchanges the moment stolen funds move.
Names and identifying details have been altered. Financial figures, jurisdictions, and recovery ratios are accurate as filed.
A retired engineer was defrauded over 14 months through a sophisticated romance-investment scheme. Our analysts traced laundered USDT across Tron, Ethereum, and a Binance bridge, identifying the final cash-out OTC desk in Hong Kong. Funds were frozen within 31 hours of intake.
3.8 BTC traced through Wasabi CoinJoin, ultimately frozen at a European exchange.
Funds wired to Lithuanian shell company; civil recovery across EU.
Server seized in Iceland; partial recovery via insurance fund.
Our network spans investigators, forensic accountants, and litigators on six continents — coordinated from our London headquarters and supported by case officers in Hong Kong, Dubai, Singapore, and New York.
I had given up. After two years and four “recovery firms” that took my money and disappeared, Debt Recovery Solutions was the first to actually trace my funds. Within five weeks I had $ 340,000 back in my account.
As a DeFi protocol, we lost 1,200 ETH to a smart contract exploit. Their blockchain team produced a tracing report that the High Court accepted without challenge. The freeze order landed within 18 hours.
Professional, discreet, and devastatingly effective. They explained every step in plain English. The fee structure was transparent from day one. I cannot recommend them highly enough.