Why should I choose AssetFinder.io?

Our team features former bank regulators and Financial Ombudsman specialists who understand exactly how to navigate the recovery landscape to maximize your chances.

How long does the recovery process take?

Some bank-related complaints see results within 3 days. Complex cases involving government regulatory bodies or international forensics can take longer.

Can you help if my bank has already said No?

Yes. Bank rejections are common but not final. We specialize in challenging these decisions, though strict timeframes apply.

Will making a claim hurt my credit or relationship with my bank?

No. It is your legal right to dispute fraudulent activity. Banks are prohibited from penalizing you for filing a legitimate complaint.

Lost money to a scam?

We help individuals explore potential recovery options from crypto and financial scams through a structured, professional approach.

Fast. Clear. Confidential.

FREE CASE ANALYSIS

Start your free recovery assessment now.

Fast. Clear. Confidential.

WHY US

Why People Choose AssetFinder

Free, no-obligation case analysis

Clear next steps from the start

Structured recovery approach

Ongoing case updates

We focus on giving you clarity and direction — from the moment you submit your case.

Cases Investigated

Recovery Rate

Jurisdictions Covered

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Initial Case Review

OUR EXPERTISE

Unrivaled Scam Recovery Services

Financial Scam Case Analysis

Specialist review of crypto, bank, and investment scam cases to determine the best recovery approach.

CASES WE HANDLE

Types of Cases We Handle

Cryptocurrency scams

Investment & trading fraud

Forex & broker scams

Payment fraud & chargeback cases

Online financial scams

TIME MATTERS

Why Act Quickly

Timing can make a significant difference. Acting early can:

Improve visibility of transaction movement

Increase available recovery pathways

Strengthen your overall case position

Start Your Free Case Analysis

SCAM BREAKDOWNS

Are You a Victim of These Frauds?

Identify your situation. We've recovered assets from all of these fraud types.

Crypto Broker Fraud

Fake "advisors" promising 10x returns are a plague. We identify the real entities behind the fake dashboards.

Investment & Ponzi Schemes

Enticing high-yield "opportunities" that disappear overnight. We help claw back capital from fraudulent schemes.

"Safe Account" Bank Fraud

If you moved money because someone "from your bank" told you your account was compromised, you are a victim of social engineering.

Romance & Catfishing Scams

Emotional manipulation leading to financial loss. We handle these cases with extreme sensitivity and technical rigour.

Invoice & Interception Fraud

If you paid a legitimate bill to a modified bank account, we help investigate the point of compromise.

HOW IT WORKS

A Clear, No-Nonsense Process

From first contact to case progression -- here's exactly how we work.

Free Case Analysis

Submit your details and we review your situation, including transaction history and scam type.

Case Review & Direction

We assess your case and outline the most appropriate recovery approach.

Recovery Strategy

A clear plan is established based on your case details and available options.

Case Progression

We assist in moving your case forward and keep you informed throughout.

CLIENT STORIES

Real People. Real Recoveries.

Every case is different. Here's what some of our clients had to say after working with us.

“Honestly didn't think I'd see a penny of it again. Got caught by one of those forex platforms that looked completely legit, had a proper dashboard, the lot. By the time I realised what was happening I'd already sent three wire transfers. AssetFinder traced where the money actually went and built the case for my bank. Took about two months but they got most of it back. Wish I'd found them sooner instead of panicking on my own for weeks.”

James K.

London, UK

~$34,000 recovered

“Someone got into my MetaMask through a bad approval I signed. Watched it drain in real time. A friend put me onto AssetFinder and they tracked the tokens through like four wallets and got two exchanges to flag it. Actually got most of it back which I did not expect at all.”

Sarah M.

Toronto, Canada

~$12,500 recovered

“We are retired and not very tech savvy. Someone called pretending to be from our bank's fraud department and convinced my wife to move everything to a so called safe account. The bank said there was nothing they could do. AssetFinder challenged that decision because apparently the bank had a duty of care obligation they failed on. There were moments we thought it was hopeless but they got the bank to refund the full amount. We cannot thank them enough.”

David & Helen R.

Melbourne, Australia

Bank refund secured

“Lost money to a fake crypto advisor on Telegram. Had basically written it off. AssetFinder found the exchange, got the account frozen, and recovered most of it. More than I ever expected to see again.”

T. Okafor

Lagos, Nigeria

~$8,200 recovered

“Paid a contractor's invoice to the wrong account. Someone had hacked their email and changed the bank details. AssetFinder proved it was interception fraud and worked with both banks. Full recovery. Still can't believe it.”

Maria L.

Barcelona, Spain

~$21,000 recovered

“Embarrassing to admit because I actually work in finance, but I fell for a boiler room operation. These people were GOOD. Fake brokerage, convincing returns on screen, professional phone calls. When I tried to withdraw they wanted more money for taxes. That's when it clicked. AssetFinder had actually dealt with the same shell company before which helped speed things up. Four months later they recovered a significant chunk through the bank liability route. Grateful doesn't cover it.”

R. Andersen

Copenhagen, Denmark

~$45,000 recovered

FAQ

Your Questions, Answered

Get quick answers to the most common questions about our recovery services.

Ready to take the first step?

Speak to a Recovery Specialist Today