Recover your stolen crypto.
Powered by forensics.
The modern platform to trace, attribute and reclaim lost digital assets. On-chain intelligence, court-admissible evidence, and real-time recovery. No hidden fees — every cost is agreed in writing first.
Hi, I'm your CFTrace recovery specialist. Let me show you how we get your funds back.
Bitcoin$67,412.20+2.14%
Ethereum$3,281.45+1.87%
Tether$1.000.00%
Solana$142.30-0.42%
XRP$0.541+3.21%
BNB$598.10+0.94%
Cardano$0.382-1.12%
Dogecoin$0.128+4.55%Bitcoin$67,412.20+2.14%Ethereum$3,281.45+1.87%Tether$1.000.00%Solana$142.30-0.42%XRP$0.541+3.21%BNB$598.10+0.94%Cardano$0.382-1.12%Dogecoin$0.128+4.55%Four steps from theft to restitution.
Report
Share what happened. We open a case within the hour.
Trace
Our forensics team maps every hop across chains and mixers.
Attribute
We identify the exchange or entity holding your assets.
Recover
Under counsel, we coordinate seizure and restitution.
The entire process, explained with nothing left out.
Why your bank or exchange blocks a transfer, exactly what to say to them, what the refundable wallet top up is and is not, and how to test the whole thing with a small deposit before you commit to anything.
- Why Revolut, Coinbase and Kraken block transfers
- The exact words to use with your bank
- The deposit is your money, in your wallet
- Test it with a small amount and withdraw it back
No upfront fees. Ever.
We only get paid when you recover. Simple, transparent, aligned.
Full forensic tracing at zero cost. You pay nothing while we work.
Start a caseA refundable deposit secures the operation. Fully returned with your recovered funds and the assets remain in your name throughout.
See termsReal outcomes, names removed.
Client identities are confidential, so we publish the numbers, the route and the time it took. Recovery is never guaranteed and we say so before you engage us.
Fake trading desk, funds routed through three exchanges. Frozen at the receiving venue and returned through a regulated escrow.
Reported to exchange compliance within 48 hours of the client's first call. Held pending court direction, then released to the client.
Romance-scam matter on the UK pathway. Disclosure order against the receiving bank identified the account holder.
Business email compromise. Coordinated freezing requests filed the same day the wire left the client's bank.
Reviews we did not write.
Every review below is left on a public platform by a client whose case has closed. We cannot edit or remove them, and we never ask a client to change one.
“I lost £61,000 to a fake investment desk. cftrace mapped where it went in four days and told me exactly what to say to my bank. First people who did not disappear after taking my details.”
“They were blunt with me about what was realistic. Part of it was gone for good, the rest was frozen at an exchange. Getting a straight answer was worth more than the promises I got elsewhere.”
“My case officer sent an update every Friday for eleven weeks. Not once did I have to chase them. The report they produced was accepted by my solicitor without changes.”
Recovered assets.
Documented results.
Names and identifying details are withheld at each client's request. The videos below are shared with their permission. Outcomes only, no personal stories.
Track every hop.
See the whole story.
Our investigators use the same platform you see live. Cluster analysis, mixer de-anonymization, exchange attribution, and real-time monitoring across 40+ chains.
What we put in writing.
No recovery, no success fee
Our success fee is only ever charged on funds that actually reach you. If nothing is recovered, there is nothing further to pay.
The deposit stays yours
The verification deposit sits in a wallet you control and you can withdraw it back at any point. We never ask you to send funds to us.
Written scope before we start
You get the plan, the realistic outcome and the fee in writing before any work begins. No verbal promises.
An honest no
If the trail is cold or the funds have been cashed out beyond reach, we tell you on the first call and decline the case.
- Certified blockchain investigatorsChainalysis Reactor & TRM certified analysts on every case
- Former banking & law-enforcement staffFinancial crime, AML and fraud backgrounds
- Instructed through counselFreezing and disclosure applications are filed by solicitors, not by us
- Named case officerOne person owns your matter start to finish, with a weekly written update
- Documents you upload are encrypted in transit and at rest, and are only visible to your case officer.
- We never ask for your seed phrase, private keys or wallet passwords. Anyone who does is not us.
- You can ask us to delete your case file at any time and we confirm the deletion in writing.
- We do not sell, rent or share your details with lead generators or any third-party marketer.
What we will never do.
Recovery fraud is a real and growing problem, and victims are often targeted a second time. These are the behaviours that define it. We state our position on each one in writing so you can hold us to it — and recognise anyone who does not.
Anyone promising to get your money back is lying to you. Outcomes depend on where the funds went, who cooperates and which law applies. We say no to cases we cannot help.
Not once, not for verification, not for tracing. Anyone who asks is not us, however convincing the email address looks.
There is no such thing. A demand to pay before funds are released, including from someone claiming to be police or a regulator, is a second scam on top of the first.
We do not cold-call, cold-email or message victims on social media or Telegram. If someone contacted you claiming to be us, they are not.
We are a private investigation company. We work alongside your police report and instruct solicitors; we do not replace them and we hold no public powers.
Check us before you trust us.
Every claim on this page can be verified on a public register. To be explicit: we are a private investigation company, we are not law enforcement or a regulator, and we are not affiliated with, endorsed by or supervised by Action Fraud or the FBI. We report to them and follow their published guidance. Open them and read for yourself.
Clear roles.
Real accountability.
Every role is accountable for a specific part of your case. The specialist and helpers assigned to you are confirmed inside your wallet once your case is open, with a direct line to reach them.
Chief Executive Officer
Executive
Sets the standard every case is held to, from how a client is spoken to on the first call through to how funds are released at the end.
Head of Recovery
Recovery
Oversees the recovery floor, decides how complex files are staffed and signs off on the strategy before a case moves forward.
Financial Expert Tracer
Recovery
Owns a case end to end, follows the funds across chains and institutions and keeps the client informed at every decision point.
Compliance & Verification Officer
Compliance
Verifies identity and documentation so a recovery holds up under scrutiny from banks, exchanges and legal partners.
Manager of Helpers
Intake Management
Runs the intake floor and makes sure no file leaves a desk until it is complete, verified and ready for a specialist.
Helper
Intake
First point of contact. Collects the story, the documents and the timeline so your case starts with a complete picture.
Client Support
Support
Available across time zones for status updates, wallet questions and anything that needs a real person to answer.
A human answers, not a queue.
Average first reply is under 4 minutes during desk hours, and every message is read by a case officer. Ask our assistant to have someone call you and we will ring the number you give us.
- Legal name
- TRACE AI INVESTIGATIONS LTD
- Company number
- 16828440
- Status
- Active · Private Limited Company
- Incorporated
- 3 November 2025
- Director
- Gordon Thomas Buckland
- Jurisdiction
- England and Wales
Ready to recover
what's yours?
Speak with a specialist. Confidential, no obligation, no upfront cost.