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.
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.
TESTIMONIALS
I heard so many great things about Bitcoin. People getting rich over investing just a handful of their money. So, I definitely caught the crypto craze and invested my hard-earned cash into it. However, I was scammed and lost all of the money I put in. I didn’t know what to do until I came across an article about a recovery firm by the name of Funds Trace. At first, I was skeptical that they are scammers too, but then I called them and spoke to their customer reps, and I was satisfied that alright, this is a legit company! Then working with their team of skilled recovery agents got me out of that rut - not only capturing who was responsible but also helping me get all my money back. I really thought the currency I invested in was legitimate. Their website was full of five-star reviews and it was SSL-certified for God’s sake! No wonder so many people fall for crypto scams nowadays. I was totally distraught until I saw that life-saving blog about Funds Trace.
Tara Smith
$24,908
85% From the stolen money was return
I never thought I’d be a sucker for a banking scam. I myself have worked in the banking industry for over 10 years. Never had I thought that I would get a call from a fake banker telling me I’d won a million dollars! And all I had to do was give the password for my banking app. How foolish of me but I was so elated at the prospect of having won such a huge amount of cash. Fortunately, my wife searched for the best funds recovery company in the country and we found Funds Trace. This funds recovery company told us we were not alone and that scams like these were a dime a dozen nowadays. We told all the details to Funds Trace. We not only got moral advice but also legal suggestions on how to handle getting our funds recovered. Funds Trace was super professional and we ended up getting all our stolen money back along with the culprit being penalized for their crimes.
James Newstead
$177,200
82% From the stolen money was return
I made the biggest mistake of my life when I decided to partner up with a person I met online for investment purposes! That was before I learned that forex scams are an actual thing. I got scammed a whopping $8000 from who I thought was my partner but was actually a criminal in disguise. I spoke to my friends and family about this and they suggested that I reach out to the Funds Trace experts, not only did I collaborate with them to catch my scammer but I also got my full money back! Talk about getting hope when all hope seems lost. There are many funds recovery websites out there but Funds Trace really takes their time out and treats you like a human being in distress. Their team of lawyers, recovery experts, and other members go above and beyond. I’d 100% recommend it to people who got forex scammed like me!
Jacob Shire
$80,523
80% From the stolen money was return
I was watching The Tinder Swindler and was reminded of my own horrific experience with a dating scammer. Just like in the documentary, he stated that he was in trouble, had no cash, and used my credit card information to actually put me into debt. Luckily, I heard of Funds Trace from a friend and I got my full money back! They really go out of their way to help you if you’re a victim of a scam. I thought I would never see my money back but I did. Their aid also helped in the arrest of the scammer whom I thought was legitimately my boyfriend. But I found out if something’s too good to be true it usually isn’t. It’s just shocking how my tragedy resembled that of the movie which I saw recently. Thank God for Funds Trace they helped me a lot!
Hilary Martin
$102, 434
80% From the stolen money was return
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!
