Generally speaking, Fundstrace only accepts cases that have a high probability of success. Make sure you have the necessary evidence to support your claim and allow our recovery specialists to examine these documents. Once your files are examined, we will be able to distinguish whether we can or can not assist you with recovering your lost assets

Any assets that were fraudulently taken from you can be recovered, without regard to the nature of the assets. From credit card transactions, wire transfer transactions, crypto currency transactions and many more, we are here to track these funds on our path to recovery.

Yes. In order to perform the recovery process, we encounter various costs which we can not avoid, therefore, some operational costs will be charged initially.

Any and every piece of evidence you can provide us with, that clearly shows the nature of the scam as well as the proof of funds that were transferred. The more evidence we have the quicker we can distinguish whether we can or can not assist with the recovery process.

Explanation of the reasons why a claim might be denied and the recourse available to individuals to appeal or contest the decision.

Confirmation of the legality of asset recovery services and the regulatory framework governing such activities to reassure users about the legitimacy of the process.

Information on whether users can monitor the progress of their asset recovery claim online or through customer support channels.