Lawful repatriation of
funds lost across borders.
cftrace is a private bureau retained by individuals, family offices, and small institutions after wire-fraud, investment fraud, romance scams, and crypto-laundering losses. We work matter-by-matter under engagement letter — no upfront repatriation fees, no contact outside formal channels.
Four pillars on every matter.
Repatriation is not a single action — it is a sequence of lawful, evidenced steps. Cut a corner on any of them and the funds become impossible to return.
Open-source intelligence, on-chain analytics, and bank-rail subpoenas to map the route the funds actually took — not the route the perpetrator claimed.
Mareva-style freezing orders, Norwich Pharmacal disclosure, and 314(b) information sharing through partner counsel in the jurisdiction of the asset.
Repatriated funds are returned through regulated escrow with full audit trail. We never request that you wire money to us, our staff, or any third party.
Matter files are compartmented. NDA on request. No marketing of your case, no testimonials without written consent, no public listing of clients.
A four-phase repatriation process.
Every matter follows the same disciplined sequence. You always know which phase you are in, what the next deliverable is, and what your obligations are.
Read the full methodSpeak to an analyst, in confidence.
Submit the basics of your matter through the secure intake form. A senior analyst responds within one business day with a written viability assessment — no obligation, no charge.