U.S. Financial Fraud Assistance & Recovery Guidance
Genius Reclaim
A clear way forward after financial fraud.
Whether you’ve experienced investment fraud, romance scams, cryptocurrency deception or impersonation fraud, Genius Reclaim helps you understand your options, document what happened and navigate legitimate recovery pathways.
Free and confidential to submit. We do not guarantee recovery — outcomes depend on the facts of each case.
Professional fraud assistance
Calm, experienced guidance through a stressful situation.
Confidential case assessments
Your information is handled discreetly and securely.
Evidence-based reviews
We focus on what the facts and records actually show.
Transparent recovery guidance
Honest explanations of options — and their limits.
Client-focused support
Clear communication at every stage you engage with us.
Our fraud specialties
Focused support across the most common forms of financial fraud
Investment Scams
Assistance for victims of fraudulent investment platforms, fake investment opportunities, Ponzi schemes and deceptive financial projects.
Learn moreCryptocurrency Scams
Support for individuals affected by fraudulent crypto exchanges, fake trading platforms, wallet scams, crypto investment deception and fraudulent transactions.
Learn moreRomance Scams
Assistance for people deceived through online relationships, emotional manipulation and fraudulent financial requests.
Learn moreImpersonation Scams
Support for victims of criminals impersonating banks, government officials, companies, celebrities, business executives, family members or other trusted individuals.
Learn moreBusiness Email Compromise
Assistance with fraudulent business communications, invoice manipulation, executive impersonation and redirected business payments.
Learn moreOnline Banking & Payment Fraud
Guidance for people affected by unauthorized transfers, payment deception and digital banking fraud.
Learn morePonzi & Pyramid Schemes
Support for people who have lost money through fraudulent investment structures and deceptive financial schemes.
Learn moreRecovery & Asset Tracing Assistance
Case assessment and coordination with appropriately qualified investigators, legal professionals and regulated financial service providers where appropriate.
Learn moreSocial Media & Digital Fraud
Assistance with social media impersonation, fake online businesses, fraudulent advertisements and digital financial deception.
Learn moreHow our process works
A clear, structured path from first contact
Careful review. Honest guidance. A clear path forward.
- 01
Submit Your Case
Provide an overview of the incident through our secure case assessment form.
- 02
Case Review
Our team reviews the information and available evidence to understand the nature of the fraud.
- 03
Recovery Options
You receive an explanation of potential recovery pathways, limitations, reporting channels and professional referrals.
- 04
Ongoing Guidance
Where an engagement is appropriate, you receive updates and guidance throughout the agreed scope of work.
Outcomes depend on the circumstances of each case, the available evidence, the financial institutions and jurisdictions involved, and applicable laws. We never promise guaranteed recovery.
Why Genius Reclaim
Trust is earned through honesty
People who have lost money to fraud deserve clarity, not more promises. Our approach is built on transparency, discretion and responsible guidance.
Confidentiality and discretion
Strict access controls; only authorised staff see your case.
Clear explanations
Plain-language guidance on every available option.
Evidence-led assessments
Conclusions grounded in documentation, not speculation.
Professional case handling
Structured processes, reference numbers and audit trails.
No misleading guarantees
We will never promise an outcome no one can control.
Education and prevention
Helping you avoid repeat targeting and recovery scams.
Protect yourself from recovery scams. We will never ask for your passwords, one-time codes, bank PINs, seed phrases or private keys — and we never request payment in exchange for a promise of recovered funds. Any fees for professional services are disclosed in writing before engagement.
U.S.-based · International enquiries
Financial fraud crosses borders.
Your next steps should be clear.
Genius Reclaim welcomes case assessment requests from the United States and across Europe. Available options depend on your country, payment provider and the location of the funds—not simply where a scam website claims to be based.
Country-aware review
Your country of residence, sending bank and receiving institution form part of the assessment.
Evidence before promises
Transaction records, dates and communications help identify which legitimate pathways may be available.
Transparent boundaries
We are independent of banks, regulators and law enforcement. Any professional engagement has a written scope and fee disclosure.
Confidential & free to submit