Scam and Fraud Investigation
Global Intelligence. Proven Recovery. Trusted Expertise.
At Trust Chain Recovery, we specialize in identifying, exposing, and helping victims recover from sophisticated online scams and fraud schemes.
Whether you’ve fallen victim to a forex trading scam, investment fraud, romance scam, or fake broker scheme, our cyber-forensic team combines global intelligence networks, financial data analysis, and behavioral tracking to uncover the truth and pursue justice.
We’re based in Canada, but our reach is global — serving individuals and businesses across Europe, North America, Asia, and Africa. Our goal is simple: to help victims reclaim control, restore confidence, and recover what’s rightfully theirs.
Have You Been Scammed Online?
Online scammers are getting smarter — using fake trading sites, cloned investment platforms, and convincing brokers to steal your money.
But there’s hope.
At Trust Chain Recovery, we use advanced forensic tools and blockchain analytics to trace where your funds went and uncover the people or entities behind the fraud.
Our experts investigate:
Forex and Binary Trading Scams
Cryptocurrency Investment Fraud
Fake Brokers and Ponzi Schemes
Romance and Relationship Scams
Social Media & Business Email Compromise (BEC)
Impersonation and Phishing Attacks
No matter how complex or international the fraud, Trust Chain Recovery can follow the digital trail, find the truth, and help you take action.
Assessment
Assessment
At Trust Chain Recovery, every investigation begins with a comprehensive case assessment.
Our goal is to confirm the authenticity of your report and determine whether a fraudulent operation is involved.
Our analysts carefully review transaction records, communication logs, websites, and digital identities to uncover deceptive patterns.
Using advanced digital forensics and intelligence analysis, we build a verified picture of what truly happened — giving your case a solid foundation for effective recovery.
Tracking
To locate where your cryptocurrency was moved on the blockchain,Trust Chain Recovery performs comprehensive transaction tracing. We follow the fund trail across wallets, exchanges, and cross-chain bridges, then produce actionable intelligence on the transfer. Our findings help law enforcement and service providers pinpoint the current location of funds, identify responsible parties, and support efforts to freeze or recover assets.
Investigation
At Trust Chain Recovery, we conduct in-depth investigations to uncover the individuals or groups behind cryptocurrency scams. Using advanced forensic intelligence and global data sources, we trace digital footprints and expose those responsible. With our international reach and proven expertise, verified victims stand the strongest chance of successfully recovering their lost digital assets.
HAVE YOU BEEN AFFECTED BY A CRYPTOCURRENCY SCAM?
At Trust Chain Recovery, we are cyber-forensic specialists with a proven record of retrieving digital assets that others cannot. Whether your cryptocurrency was lost through fraudulent exchanges, deceptive brokers, or complex blockchain transfers, our experts are equipped to trace and locate it.
We understand how overwhelming this process can feel, which is why we operate with complete transparency — keeping you informed at every stage of your recovery journey so you always know what’s happening behind the scenes.
It’s Not Your Fault
Cryptocurrency trading is a legitimate and often profitable venture for millions worldwide. Unfortunately, its rapid growth has also attracted organized online fraudsters who exploit trust and market hype.
These scams usually start innocently — a convincing broker’s website, smooth communication, and small successful withdrawals. Then come the larger “investments,” more delays, and eventually, the complete disappearance of your funds.
At Trust Chain Recovery, we’ve helped countless victims who lost thousands — even hundreds of thousands — to similar schemes. Our global investigative reach allows us to trace criminals hiding behind fake companies, offshore accounts, and layered transactions, helping law enforcement pursue recovery.
How We Help
We don’t just file complaints.
We trace, investigate, and expose the real perpetrators using a mix of forensic intelligence, OSINT tools, and global cyber-investigation networks.
With Trust Chain Recovery, you get full transparency, relentless pursuit, and the strongest possible chance of recovering your lost crypto assets.
Take the First Step Toward Recovering What’s Yours
Every moment counts in crypto recovery. Our experts will analyze your case, trace lost assets, and provide a detailed investigative plan within 24 hours.
Your information is 100% confidential and securely encrypte
