“After losing a significant amount to a forex scam, EuroTrace provided a clear investigation report and step-by-step action plan. I followed their guidance and managed to recover a large portion of my funds through ADR. Professional and transparent from start to finish.”
Crypto recovery & fraud investigation
Securing your pathway
back to financial control
Our crypto recovery services specialize in restoring wallet access and helping victims of cryptocurrency fraud. We use advanced blockchain tracing tools with a strong track record. Outcome-based pricing — no recovery, no fee.
Secure a free consultationOur services
- Money retrieved
- $39,992,164
- Blockchain forensics
- On-chain tracing of digital asset flows across wallets, mixers and exchanges.
Blockchain forensics
On-chain tracing of digital asset flows across wallets, mixers and exchanges.
Evidence-grade reporting
Structured case files prepared for banks, exchanges and authorities.
Confidential by design
Encrypted document handling and strict, role-based access controls.
European standards
Data-protection-first processes and multilingual case support.
What to expect
What you should know about our offer
We offer Investigation services in the form of an Investigation Report and a suggested Action Plan. You can use these as tools to get your money back yourself.
Initial consultation
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct. If it is, we get to work as soon as possible.
Request a consultationWe provide investigation and crypto tracing services. Our services are not intended to replace local law enforcement. If you have been scammed, we advise turning to the relevant authorities in your country first.
Our process
How it works
Clear steps from first contact to recovery.
- 01
Review your case
Based on our experience, we perform preliminary checks to assess whether your case can result in substantial retrieval of losses.
- 02
Gather the evidence
We gather every piece of evidence you have from your contact with the scammers.
- 03
Investigation Report
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
- 04
Action Plan
With our report, you receive a step-by-step action plan explaining how we believe you can retrieve your losses.
- 05
Expert Assistance
Our team can guide you in the execution of the recommended action plan.
- 06
Get your money back
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Measured impact
Money retrieved
$39,992,164
Last update: Dec 2025
We provide tools and guidance to individuals and businesses in their pursuit of money lost to scammers. We believe in openly displaying our results.
Get a consultation
Areas of expertise
Types of scams we can help with
We have experience across these common fraud categories.
What our clients say
Reviews from people who used our investigation and recovery support services.
“The team was honest from the first consultation: they told me exactly what was possible and what wasn’t. The investigation report they produced was thorough and gave me the evidence I needed to pursue recovery. I highly recommend their services.”
“I was skeptical at first, but the free consultation convinced me. EuroTrace didn’t promise miracles—they gave me a realistic assessment and a solid action plan. With their support, I was able to get back a substantial sum. Thank you.”
“Clear communication, detailed reports, and practical guidance. They helped me understand the ADR process and what to expect. I appreciated their transparency and expertise. Would recommend to anyone in a similar situation.”
“EuroTrace’s investigation report was the key to my recovery. It laid out everything in a way that made sense to the dispute body. The action plan was easy to follow. I’m very grateful for their professional and honest approach.”
“From the first call, I felt heard and informed. They explained what they could and couldn’t do and delivered exactly what they promised. The report and action plan gave me the confidence to pursue my case. Excellent service.”
Why EuroTrace
More about usMore about us and our fraud investigation services
About us
We have one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans. New scams constantly appear; we stay updated on both old and new scams to help victims and inform our clients on how to stay safe. We aim to be the number one company people turn to when they need to protect themselves from scams or when they need the tools to fight back after being a victim.
How do our Investigation Reports help retrieve losses?
Very often, recovering losses from a scam does not require a lawyer, court, or the legal system. Processes such as ADR allow you to retrieve money lost to a scam without a lengthy legal procedure. Yet you need to be familiar with the ADR process, the bodies involved, and armed with the right evidence. Our Investigation Reports find and gather all the needed evidence in one place and provide a suggested Action Plan that guides you through retrieval processes (such as ADR) step by step and shows you what to do to retrieve your losses.
Do all cases end with a successful outcome?
Unfortunately, no. For example, some scams involve people taking cash directly from victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. We are transparent and give you an honest assessment of your case and what we believe you can expect in terms of retrieval. If we believe you cannot retrieve your money, we will tell you so immediately.
How do I know if I have a chance of retrieving my money?
That is exactly why our free consultation is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we have dealt with before, you can make a more informed decision about whether our services are for you. Before deciding, secure a free consultation and we can move on from there.
