Recover Lost Funds with Chain Expertise Services

Expert team to investigate, trace, and recover funds lost to financial fraud or scams.

Chain-Expertise's services are now accessible to the public

Chainalysis partner

Expert Recovery Solutions

Specialized team for financial fraud recovery with forensic accounting, legal expertise, and cybersecurity.

Trusted Financial Recovery Partner

Collaborating with financial institutions, law enforcement, and regulatory bodies for successful recovery.

Confidential and Legal Compliance

Ensuring confidentiality and legal standards while recovering lost funds for individuals and businesses.

Comprehensive Recovery Services

Detailed reporting, evidence gathering, and legal representation to restore financial losses efficiently.

Chain-Expertise combats a variety of financial misconduct and risks, including:

Trading Scam
Banking Scam
Cryptocurrency Scam
Online Shopping Scams
Lottery Scams
Identity Theft

Trading scams involve fraudsters posing as brokers or trading platforms, promising high returns. Victims often find it difficult to withdraw their money or receive non-existent returns. Chain Recovery regulates financial markets, ensuring brokers and trading platforms comply with strict licensing and operational standards to protect investors from fraudulent activities.

Banking scams target individuals by impersonating banks to steal account information or initiate unauthorized transactions, using methods like phishing emails and fake websites. Chain Recovery ensures banks implement robust security measures, conduct regular audits, and follow strict compliance protocols to protect customers from fraud and unauthorized access to their accounts.

Online shopping scams involve fake websites or listings tricking consumers into paying for non-existent or inferior products, often resulting in victims receiving nothing or items significantly different from what was advertised. While Chain Recovery does not directly regulate e-commerce, it collaborates with consumer protection agencies to educate the public on recognizing and avoiding fraudulent online stores.

Crypto scams deceive investors with fraudulent ICOs, fake exchanges, and phishing schemes targeting wallets. Scammers exploit the decentralized nature and lack of regulation in the cryptocurrency market. Chain Recovery combats these scams by enforcing stringent regulations on crypto businesses, ensuring compliance with AML laws, and monitoring suspicious activities within the crypto market.

Lottery scams notify victims of fake winnings and require them to pay fees or taxes upfront to claim their prize, using official-looking documents to appear legitimate. Chain Recovery raises awareness about such scams and advises consumers to verify the legitimacy of lottery claims through official channels.

Identity theft involves stealing personal information like Social Security numbers or bank details to commit fraud, resulting in unauthorized transactions and new accounts in the victim's name. Chain Recovery collaborates with financial institutions to implement robust security measures and compliance protocols to protect customer data and prevent unauthorized access to sensitive information.

And more...

Legal

Chain-Expertise operates with full legal compliance and transparency.


Here, you'll find our official legal documents, available for your review to verify our legitimacy and commitment to ethical business practices.


We encourage all people to examine these documents to ensure complete confidence in our services.

Expert Recovery Services for You

Trust our team of experts skilled in forensic accounting, legal processes, and cybersecurity to help you retrieve lost funds from financial fraud or scams.

150+

15

Exchangers partner

Legal partners

76

Partner Banks

Get your refund wherever you are on the planet

Chain-Expertise manages to refund people globally using cryptocurrency by conducting thorough investigations to verify fraud claims. Once the investigation is complete, they trace and recover the lost funds through blockchain analysis and collaboration with crypto exchanges.

Recovered funds are then securely transferred back to the victims' crypto wallets. Chain Recovery ensures transparency and security throughout the process, using advanced technologies and legal expertise to navigate the complexities of international cryptocurrency transactions, thereby restoring financial losses to affected individuals worldwide.

Securely Store Refunded Funds

Trusted by millions, partners securely store refunded funds for our clients.

Guarda Wallet

Atomic Wallet

Exodus Wallet

Our Partners

Discover our extensive network of over 25 global partners, committed to delivering exceptional services and solutions across various industries, ensuring your needs are met with utmost professionalism.

The power of partnership

Chain-Expertise and Its Collaborative Network

Chainalysis: Unraveling the Digital Web

Our partnership with Chainalysis, a leading blockchain analysis firm, is at the core of our investigative capabilities. Chainalysis brings unparalleled expertise in tracking and analyzing blockchain transactions. By meticulously mapping out the digital trails left by fraudsters, Chainalysis provides us with the critical insights needed to understand the complexities of each case. Their advanced tools and methodologies enable us to pinpoint the flow of stolen funds, setting the stage for a successful recovery.

At Chain-Expertise, we believe in the strength of partnership.

Our mission to recover stolen funds and return them to victims of fraud is made possible through the collective efforts of our esteemed partners. Together, we form a robust network that combines expertise, technology, and dedication to combat financial fraud effectively.

Legal Experts: Navigating the Legal Landscape
Financial Institutions: Facilitating Secure Transactions
Technology Partners: Innovating for Success
Victim Support Organizations: Providing Holistic Support
Cybersecurity Firms: Protecting Against Future Threats

Recovering stolen funds often involves navigating complex legal frameworks. Our collaboration with top-tier legal experts ensures that we can take appropriate legal actions to reclaim assets. These legal professionals specialize in financial fraud cases and work closely with us to build strong cases against perpetrators. Their knowledge and experience in the legal realm are invaluable in overcoming the legal challenges associated with fund recovery.

We partner with reputable financial institutions to facilitate the secure transfer of recovered funds. These institutions play a crucial role in ensuring that the recovered assets are returned to the victims promptly and securely. By working with trusted financial partners, we uphold the highest standards of security and transparency in the fund recovery process.

Innovation is at the heart of our operations. Our technology partners help us stay at the forefront of advancements in blockchain analysis and fund recovery. By leveraging the latest technologies, we enhance our efficiency and effectiveness in tracking and recovering stolen funds. These partnerships enable us to continuously improve our processes and deliver the best possible outcomes for our clients.

Recovering from fraud is a challenging journey for victims. We partner with victim support organizations to offer comprehensive assistance beyond fund recovery. These organizations provide emotional support, counseling, and resources to help victims rebuild their lives. By addressing the emotional and psychological impact of fraud, we aim to provide holistic support to our clients.

Preventing future fraud is as important as recovering stolen funds. Our collaboration with leading cybersecurity firms helps us stay ahead of emerging threats. These firms provide us with cutting-edge tools and strategies to enhance our security measures and protect our clients from potential scams. By continuously monitoring and adapting to the evolving cybersecurity landscape, we ensure that our clients are safeguarded against future risks.

Together
We Make a Difference

The power of partnership lies in the collective expertise and dedication of our collaborative network.

At Chain-Expertise, we are proud to work alongside our partners to achieve our mission of recovering stolen funds and providing support to victims of fraud. Together, we make a difference by turning the tide against financial fraud and helping victims regain their financial security.

Contact Us

Reach out to our team of experts for help with fund recovery.