THIS IS WHERE YOUR MONEY RECOVERY PROCESS BEGINS
Recover what you’re entitled to—effectively, safely
and with our support every step of the way.
You will find information about us:
Begin the process of recovering your lost funds
znajdziesz informacje o nas:
We operate in the following areas
Leverage our experience and technology
How does the money recovery process work?
Case analysis
We start with a thorough review of your situation. We examine the available evidence, analyze possible scenarios, and assess the chances of recovering the funds. This lets us determine the most effective strategy from the outset.
Start of cooperation
When you decide to work with us, we set the terms of cooperation and the scope of our actions. We answer your questions and handle the formalities so you don’t have to worry about them.
Technological analyses and legal handling of the case
We verify where and how the fraud may have occurred. We analyze the flow of funds, identify digital traces, and prepare the necessary documentation.
Initiation of proceedings
Once we have all the information, we move into action. We file notifications, contact financial institutions, and initiate procedures that can stop further losses or recover the funds.
Return of funds
The goal of our actions is to recover the money you lost due to fraud. Depending on the case, the funds may be returned directly to your account or refunded by decision of the appropriate institutions.
Our operations are founded on the highest standards of ethics
and legal compliance.
We are listed in the register of entrepreneurs providing regulated private investigation services. Entry number issued by the Ministry of the Interior and Administration.
RD-63/2023
Our clients’ reviews
Police training
The President of the Management Board of our detective agency, Detective Patryk Dołubizno, at the special invitation of the Department for Combating Economic Crime and Corruption at the Municipal Police Headquarters in Gdańsk, conducted a training session for officers combating economic crime.
The topics included, among other things, actions to help victims of investment and online fraud recover their money.
Websites impersonating
legitimate companies
Our list includes websites that impersonate legitimate businesses, misleading users and extorting money. We regularly update this data to warn others about scams and improve online safety.
List of companies confirmed as SCAMS
We publish a list of companies identified as scams that have been involved in investment fraud, fraudulent financial advice, or identity theft. Each entry on the list has been reported by victims and verified by our analytical team.
You might have read about us:
You’ll find more information and detailed announcements in our press center. That’s where we publish updates, important statements, and answers to frequently asked questions. We encourage you to follow this section regularly to stay up to date.
Want to learn more
For more articles, tips, and analyses, visit our blog. We regularly publish content that helps you better understand how scams work and effective ways to pursue your rights.
2025-12-20
AnyDesk / TeamViewer Installed? Immediate Steps to Secure Your Devices and Accounts
2025-12-19
Recovery Scams: How ‘Fund Recovery Agents’ Re-Scam Victims
2025-12-19
The “Compliance Department” Trap: When KYC Turns Into a Payment Demand
2025-12-18
Pyramid Scheme or Real Investment? 10 Quick Tests
2025-12-18
Second Line of Approval in Finance Teams – How to Build It
2025-12-17
Can You Recover Crypto After a Bridge or Mixer?
FAQ
How does the process of recovering funds work?
We start with a conversation and an analysis of your situation. We check what happened, what documents you have, what can be secured, and what stage the case is at. Then we prepare an action plan—analysis of fund flows, documentation, contacts with institutions, and possible legal steps. We’re with you at every stage.
How much does it cost?
The first analysis is free. We price each case individually, depending on the complexity and scope of work. We don’t use hidden fees or subscriptions. Everything is agreed upfront.
Do I have a chance to recover the funds?
Much depends on timing, the type of fraud, the data available, and which transaction traces can be established. We don’t promise miracles, but we always tell you frankly what is and isn’t possible. The sooner you contact us, the better the chance of effective action.
Do you provide assistance in the USA, the United Kingdom, and Germany?
Yes. We work with partners and institutions in these countries, as well as with exchanges, lawyers, and security specialists. We handle international cases on the same terms as domestic ones.
What documents do I need to prepare?
It’s best to gather everything you have. This may include transfer confirmations, correspondence, screenshots, contracts, login details, and website addresses. You don’t need to organize it beforehand. During the consultation, we’ll determine what’s really needed.
How long does the entire process take?
Some cases are resolved within a few weeks, others take longer. It all depends on the complexity of the case and the cooperation of the institutions we work with. We keep you informed about the stage we’re at on an ongoing basis.
Can I submit my case online?
Yes, you can describe your situation in the contact form or write to us directly. We will contact you and determine the next steps. If you prefer, a phone call or a meeting is also possible.
Do you handle cases against foreign companies?
Yes. We have experience handling international cases, including actions against companies registered outside Poland. We work in cooperation with legal and technical partners around the world.
Recover your lost funds with us!
Don’t wait until the case becomes time-barred or even more complicated—take action now and fill out the form.
Prefer a phone call?
Call — we maintain full confidentiality.
Mon - Fri
9:00 - 17:00