Asset Recovery Scams

- Jun 7, 2023
Manhattan D.A.’s Office Seizes Scam Cryptocurrency Recovery Site

Manhattan District Attorney Alvin L. Bragg, Jr., today announced the Office’s seizure of the website domain for Coin Dispute Network.
- Mar 7, 2023
Crooks target previous victims in recovery scam

In a recovery scam, crooks offer to help people recover money they’ve lost in an investment, sweepstakes, timeshare resale or other kind of scam.
- Dec 20, 2022
Man Swindled $350k, Loses $45k More in 'Recovery Room Scam'

New Zealand's banking watchdog says they're worried there are a growing number of Kiwis being targeted twice by scammers.
- Dec 28, 2022
Scammers impersonate US State Department, claiming to help affected FTX users

The Oregon Division of Financial Regulation urged investors to do due diligence before putting their funds on any crypto platform.
- Jan 5, 2023
Warning: Protect Yourself Against From Social Engineering Scams

Warning victims of remote desktop scams to be vigilant against social engineering tactics used by cryptocurrency scammers.
- Jan 9, 2023
Warning for Nova Scotians About Asset Recovery Scams

The Nova Scotia Securities Commission is issuing an urgent warning about a widespread scam after numerous Nova Scotians were victimized

Known Recovery Scam Companies

IFW Global
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Asset Recovery Inc
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Comtois Solicitor
0 Comments, 9,171 Views VIEW PROFILE

Reclaws International
0 Comments, 13,356 Views VIEW PROFILE

Kuits Solicitors
0 Comments, 2,488 Views VIEW PROFILE

First Option Recovery
0 Comments, 12,670 Views VIEW PROFILE

ST&R
0 Comments, 983 Views VIEW PROFILE

Cobra Financial Solutions
0 Comments, 6,398 Views VIEW PROFILE

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Blog Posts

Asset recovery and fund recovery scams are on the rise globally

Asset recovery scams are on the rise, with more and more individuals and businesses falling victim...
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How to avoid getting scammed by an asset / fund recovery co

Here are a few tips to help you avoid getting scammed by an asset or fund recovery company...
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Can I sue the fund recovery company I hired if they don't get results?

Yes, it is possible to sue a fund recovery company if you have been scammed or misled...
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How do I know if a company is trying to scam me?

Warning signs tell you when a company may be trying to scam you. Here are things to look out for...
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Breaking News

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Scam Statistics

Scam Stories

Debora H

NZ, Lost €45K
Anna S

US, Lost €28K
Liam H

CA, Lost €22.5K
Heather D

BG, Lost €5K

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