Financial fraud investigations & recovery assistance
No upfront recovery fees. Fees apply only after a successful recovery outcome.
Understanding the situation
Blocked withdrawals. An investment that no longer adds up. A brokerage account you cannot access. A payment made on the strength of a misleading promise.
Financial fraud can involve banks, payment providers, digital assets or more than one jurisdiction. The starting point is a clear account of what happened and the records available to support it.
Tell us what happened →Our expertise
Different circumstances. Different evidence.
A considered approach to each.
Suspected misconduct, misrepresentation or unexplained financial loss.
↗02 / ExpertiseBlocked withdrawals, misleading returns or disputed investment arrangements.
↗03 / ExpertiseFunds or assets have moved and their destination is unclear.
↗04 / ExpertiseDisputed bank transfers, card payments or payment-provider transactions.
↗05 / ExpertiseDigital assets transferred under false pretences or held by a disputed platform.
↗06 / ExpertiseTransactions, counterparties or assets span more than one jurisdiction.
↗
Inside a financial investigation
The appropriate process varies by case. These are possible areas of work, not promised stages or outcomes.
Understand the circumstances and define an appropriate scope.
Build a chronology from records and identify the gaps.
Examine observable movements and record uncertainty.
Assess available channels, timing and jurisdiction.
Consider suitable authorized channels and external dependencies.
Communicate documented developments and remaining options.
Financial intelligence & investigations
Lead investigation / 20 Oct 2026
The UK’s Financial Conduct Authority (FCA) has issued an official warning concerning Forex-gpt.com, identifying the website as an unauthorised firm that may be offering or promoting financial services to UK consumers without regulatory permission The…
Read investigation →Profit Line Finance has appeared on Australia’s investor-warning system only months after profitlinefinance.com was registered. The Australian Securities and Investments…
Read investigation: Profit Line Finance (profitlinefinance.com): ASIC Warning Comes Less Than Five Months After Domain Registration →Swiss Apex AI has now been named by financial regulators in Switzerland and Canada, with both warnings identifying the same…
Read investigation: Swiss Apex AI (swissapexai.com): FINMA Warning Followed by Canadian Investor Caution →The Australian regulatory warning concerning OakshireTrustAI contains an important detail that could easily be missed: the website identified by the…
Read investigation: OakshireTrustAI (au.esecuinsti.com): ASIC Investor Alert Targets an Unusual Subdomain →Investigations / Research desk
Search our complete library of Insights, with publication dates and links to the original articles.
Explore Investigations →Our approach
Documentation establishes the chronology. Transaction analysis examines movements. Regulatory information adds context. Together, they help identify appropriate recovery channels.
Clarity comes from understanding what the evidence supports — and what it does not.Learn about our approach →
