FAQ

Frequently Asked Questions

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about
about

We specialize in all types of online fraud: investment schemes, phishing sites, fake stores, broker scams, cryptocurrency schemes, romance scams, and many others. Our team has experience working with various types of fraudulent schemes.

We work with amounts starting from 3000 CAD. This is because the fund recovery process requires significant legal and administrative resources. For smaller amounts, we can provide consultation and recommendations for solving the problem independently.

The time for fund recovery depends on the complexity of the case and cooperation with financial institutions. Usually, the process takes from 2 to 6 months. We keep you informed about the progress and do our best to resolve your issue as quickly as possible.

To start, we need: identity documents, evidence of fraud (screenshots, correspondence, bank statements), information about the fraudster (if known), and any other materials related to your case. We will help you collect all the necessary documents.

We work with citizens across Canada.

We cannot guarantee 100% success, as the result depends on many factors: quality of evidence, cooperation of banks, timing of the appeal, and other circumstances. However, we only work with cases where we see real chances of success and do our utmost to achieve a positive result.

We work on a "success fee" basis - payment is made only after successful fund recovery. The fee is a certain percentage of the recovered amount. This motivates us to work as efficiently as possible and protects you from unnecessary expenses in case of failure.

Time plays an important role in the fund recovery process. The sooner you contact us, the higher the chances of success. However, we consider cases even with long timeframes - each case is unique, and we are always ready to try to help. Contact us for an individual consultation.