Crypto Scam Investigation
Tracing for stolen crypto, fake exchanges, phishing, wallet drainers, and fraudulent "investment" platforms.
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HAVE YOU EXPERIENCED
THE DISTRESS
OF LOSING MONEY
TO A SCAM?
No-win, no-fee fraud recovery claims with nothing to pay upfront. Our fees are only deducted when you have your money back. We also pursue collective actions and group claims to strengthen cases and maximize recovery for our clients.
Evidence-first approach. No upfront recovery promises.
834
Client Recovery Case Studies
Our services
Cases we
investigate
We focus on investigation and evidence support for online fraud. Each case is assessed individually to determine realistic options, timelines, and the best next steps with third parties (exchanges, banks, payment processors, and authorities).
Dating & Romance
Scam
Evidence support for payment trails, conversations, and identity signals to help you file complaints and disputes.
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Forex & Investment
Fraud
Case structuring for broker/platform disputes, payment tracing, and documentation for regulators and banks.
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New Service
Online Gambling /
Casino Fraud
Investigation for withdrawal blocks, manipulated terms, and payment routing, packaged for escalation.
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Our Clients and Partners
About
Meet the team
behind your investigation
ALYSIS is an investigation and evidence-support team for online fraud cases. We combine blockchain analysis, OSINT, and documentation workflows to help clients understand what happened and pursue the right channels - exchange compliance, bank disputes, and official reports.
834
Cases reviewed
650+
Evidence packages
delivered
delivered
24-72h
Average time to
first report
first report
First touch
Meet the people behind your case strategy
Our specialists combine legal strategy, transaction analysis, OSINT, and international documentation workflows to build clear evidence packages while protecting client confidentiality at every stage.
Calum Wayne
Chief Executive Officer
Video introduction
A quick message from Marcus
Watch this short introduction to understand how the recovery process works, what our team looks for first, and what happens after you complete the case review.
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Blockchain Law Firm of the Year 2026
Best International Cybersecurity Service 2026
Blockchain Law Expert of the Year 2026 (UK)
Financial Crime Prevention Project of the Year 2026 (Finalist)
Security Partner of the Year 2026 (Finalist)
Law Firm of the Year 2026 Client Service (Finalist)
Step-by-Step Recovery Process
How the Recovery
Process Works
A structured case workflow from first contact through investigation, legal strategy, and documented
escalation. Every client receives a confidential process with clear milestones and realistic next
steps.
Free Consultation
Get Clarity
About Your Case
The consultation is confidential, obligation-free, and designed to give immediate clarity about
your case.
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01
Case Review
We assess your timeline, counterparties, payment rails, and available evidence to identify
realistic next steps.
02
Evidence Collection
Our team helps gather transaction records, communications, screenshots, platform data, and
supporting documents.
03
Investigation Strategy
Legal and investigation leads align on the strongest route for exchange compliance, bank
disputes, or official reports.
04
Third-Party Coordination
We package the case for banks, payment processors, exchanges, regulators, and other relevant
institutions.
05
Case Closure
You receive documented milestones and next-step guidance until the matter is resolved or closed
transparently.
They explained every step clearly and helped me recover funds I
thought
were gone forever
D
Daniel Brooks
After being scammed through a fake crypto exchange, I was
overwhelmed and didn't know where
to start. Their specialists reviewed my
case, explained each step, and helped collect all required documentation. I appreciated how
transparent the process was.
I recovered $14,200 after about 11 weeks. It restored a lot of trust I had lost.
E
Emma Wilson
I lost money to a fake crypto platform and felt stuck. The team
explained my options clearly
and handled the recovery process.
Communication was professional at every stage. Within weeks I saw real progress and
recovered a large part of my funds.
R
Raghunandan Venkatesh Subramanian
What stood out to me was the professionalism. After a romance scam
drained my savings, I
felt hopeless. The consultation was respectful
and practical, and the team handled everything with care. I recovered most of my funds
within three months.
D
David Chen
Professional team. Fast communication and real progress within
weeks.
S
Sophie Martin
I lost $9,500 through an online trading scam and thought recovery
was impossible. The consultation gave me clarity and a realistic understanding of my options.
The team worked methodically, handled the legal side, and communicated directly with the payment
provider. Within two months I recovered a significant portion of the funds. The process felt
organized and professional from start to finish.
A
Arjun Patel
I lost $27,000 in what turned out to be a fake crypto investment
platform. At first I blamed
myself and assumed the money was gone.
The consultation helped me understand that recovery was actually possible and that there was
a structured legal path forward.
The team built a clear strategy, collected evidence, and handled all communication with the
payment providers.
What impressed me most was the transparency — I received updates every week and always knew
what stage the case was in.
After three months, I recovered $21,300. It wasn't just about the money. They gave me peace
of mind and treated my situation
with real care and professionalism.
M
Maria Kovalenko
I transferred money to what I believed was a legitimate investment
broker. It turned out to
be fraud. The recovery team analyzed every
transaction and guided me through the legal process step by step. Their persistence paid off
and I recovered over $11,000.
The experience was stressful, but they made it manageable.
L
Laura Jensen
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Frequently Asked Questions
Clear answers about the recovery process, timelines, and what to expect when working with us.
Can you really recover stolen funds?
Every case is different, but many online transactions leave legal and financial traces. Our
job is to analyze your situation, identify recovery paths, and pursue every available option
through banks, payment processors, and legal channels.
How long does recovery take?
Typical recovery cases take between a few weeks and several months depending on complexity,
jurisdiction, and the institutions involved. We provide regular updates so you always know
the status of your case.
Where is your company based?
Our main investigation office is located in Cyprus, with a sales and client representation
office in Manchester. We work internationally and coordinate recovery cases across multiple
jurisdictions.
What types of scams do you handle?
We work with crypto scams, investment fraud, romance scams, fake brokers, marketplace
fraud, and online payment scams. If you're unsure, a consultation helps determine if your
case qualifies.
Is the consultation really free?
Yes. The first consultation is confidential and obligation-free. We review your case and
explain realistic recovery options before any commitment.
Do you guarantee recovery?
No ethical firm can promise guaranteed recovery. What we guarantee is professional
investigation, legal strategy, and full transparency throughout the process.
How do I know this is legitimate?
We operate through structured legal recovery procedures and documented case handling. Our
work involves financial institutions, payment networks, and compliance channels, not
shortcuts.
What do you need from me to start?
Transaction records, communication history, screenshots, and any documentation related to
the scam. Don't worry if you're missing details — we help reconstruct the timeline.
Is my information kept confidential?
Yes. All client data is handled under strict confidentiality. Your case details are never
shared without consent.