EXPERTISE
Comprehensive support from initial investigation through to successful fund resolution.
Digital Asset Support
We provide blockchain analysis and transaction tracing services involving digital assets from compromised wallets through mixers and across exchanges using advanced blockchain forensics.
- Blockchain forensics & wallet clustering
- Exchange liaison & legal freezing orders
- Cross-chain tracing & recovery strategy
Forex & CFD Resolution Support
Investigation into unlicensed brokers, fake trading platforms, and manipulated accounts that drain client capital.
- Broker verification & regulatory complaints
- Account audit & fund tracing
- Arbitration & enforcement actions
Romance & Social Fraud
Discreet investigation of romance scams, pig butchering schemes, and social engineering that target vulnerable individuals.
- Identity tracing & perpetrator location
- Evidence packages for law enforcement
- Cross-border asset resolution support
KYC Verification & Frozen Funds
We help legitimate clients complete compliance requirements to unlock accounts frozen by exchanges after scam activity.
- Document preparation & source of funds
- Direct exchange communication
- Compliance strategy & appeals
Alternative Dispute Resolution
Strategic mediation and arbitration to recover funds faster and more cost-effectively than traditional litigation.
- Mediation preparation & representation
- Arbitration filing & advocacy
- Settlement negotiation leverage
Legal Strategy & Representation
End-to-end legal guidance and court representation for complex restitution cases across Ontario and beyond.
- Case assessment & legal strategy
- Court filings & injunctions
- Coordination with Crown & police