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Fundstrace helps to get your Money Back!

Our Mission

We are a fund recovering consultancy agency that is equipped with specialists to provide innovative solutions for scam-related information, money, and asset recovery. Funds Trace has a team of experienced lawyers, cyber investigators, and case filers who are here to track the digital footprints of scammers and aid victims in building and fighting their recovery cases. Innocent victims of online frauds, romance scams, cryptocurrency fraud, forex scams, and other miscellaneous activities come to us to build and pursue a case against their scammer.

“Funds Trace is here with one goal and that is to enable innocent victims of scams to recover their stolen money from scammers. We will aid you, we will guide you, and 99.99% of the time we will get your money back!”

At Funds Trace, victims of scams just need to report the details of their case and our team of investigative experts will handle it from there. We actively and proficiently fight all types of scams ranging from CFD, online, cryptocurrency, romance, forex, investment, and banking scams. Our team works with the aim of collaborating with you so all systems, steps, and processes are 100% transparent, quick and efficient, and most importantly- premium quality.

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Our Story

Funds Trace was established in 2019, as soon as the global pandemic hit. Our founder, Mr. Aden – a data analyst in the corporate law sector, noticed a spike in scam cases. The data he was studying at that time featured that numerous corporate businesses in America were losing out on millions of dollars and none of these costs were accounted for. While he couldn’t find every single firm in America at that time, he made it his mission to ensure that all the clients who fell under his corporate legal aid agency were safe from all types of scams.

That’s when the founder started partnering and collaborating with scam recovery experts to master the tactics used in the fund recovery process. Additionally, he also joined hands with industry visionaries who had the same mindset as him – to protect people from scams. Side by side, third-party financial bodies such as Skrill, Paypal, Wise, and others started to network with Mr. Aden. Seeing such a wonderful response empowered Mr. Aden to launch his own recovery agency and that is when Funds Trace came into being.

We have currently set up headquarters in America with a team of 22+ investigative agents and legal aids. Our experts partner up to make a tailored fund recovery solution for our clients that is both fast-acting and 100% effective. To date, we have recovered more than $57,000 and blacklisted more than 70+ scam-related companies and individuals.


Frequently Asked Questions

Funds Trace is an assets recovery company that aids individuals who have been scammed. Whether it is stolen assets, money, or compromised personal information - we can recover it all from scammers. We deal with digital fraud on a daily basis and are here to help anyone affected by online scams globally.

We help you identify the entities who have launched cyberattacks against you and scammed you of your money, assets, and information. We do it all for you, starting from managing your legal battle against the scammer to ensuring that the funds are processed successfully back into your account.

We are one of the best firms in the market that deal with all types of scams and frauds - investment scams, cryptocurrency scams, online scams, romance scams - you name it and we will have an expert with 3+ years of experience aiding you in the process. Additionally, we have recovered $120,000 over the past 3 years with an 80% success rate. Not only that, but Funds Trace can get your stolen funds back in less than a month which is 50% faster than average funds recovery firms' results.

No, our company is completely authorized by the concerned bodies and is licensed under Funds Recovery. We also have 5-star ratings and reviews - you don’t have to believe us, read what our clients have to say!