United States & Europe
Cross-border fraud. Informed next steps.
A U.S.-based assessment service welcoming enquiries from every European country. A request is reviewed on its facts; it does not imply licensed representation or guaranteed recovery in your jurisdiction.
Where the money went
Tell us your country, the payment method, sending bank or exchange, receiving details and transaction dates. Cross-border cases may involve several different legal systems.
What to preserve
Keep original receipts, bank records, wallet addresses, transaction IDs, emails and messages. Attach copies during your assessment; never send passwords, seed phrases or access codes.
What we can assess
We review your documentation and explain potential bank disputes, reporting channels and referrals to appropriately qualified professionals. Legal remedies and eligibility vary by country.
Report promptly—do not wait for an assessment
Contact your bank or payment provider using an independently verified number. Ask about the appropriate fraud-reporting and dispute process. Preserve the incident reference and notify local police where appropriate.
United States
The FBI’s Internet Crime Complaint Center accepts reports of internet-enabled crime. Filing a report is separate from our services.
FBI IC3Europe
Contact your local or national police. Europol does not receive crime reports directly from members of the public; its directory lists national police contacts for many EU countries. For other European countries, use your national police’s official reporting service.
Europol reporting guidanceCheck the service before paying
Verify the identity, qualifications and written scope of any professional you engage. We do not control banks, courts, exchanges or law enforcement, and cannot promise an outcome. Some complaints and reporting steps are available free of charge.
SEC guidance on asset recovery servicesConfidential & free to submit