Verified recoveries from the last twenty-four months. Client identities are anonymized in accordance with our confidentiality protocol.
A high-net-worth individual routed capital to a fraudulent trading front. Address clustering identified the exit exchange within 72 hours; freezing orders filed under MAS cooperation.
A misdirected supplier payment triggered by BEC. SWIFT recall coordinated with correspondent banks; full reversal secured before disbursement to beneficiary.
Persona identification led to a network of eleven fraudulent identities. Recovery achieved via processor reversals plus civil claim; case referred to FBI IC3.
Fictitious DeFi liquidity-pool front. Coordination with Swiss authorities produced a freezing order within 48 hours of engagement; full restitution over the following weeks.
Client wallets compromised via seed-phrase exposure. Trace to two EU-based OTC desks; partial recovery achieved via compliance escalation.
Boiler-room operation targeting retirees. ASIC coordination produced a shutdown order; recovery of 62% of principal via receivership distribution.
"I had lost hope. Recov Online returned the transfer within a week and treated me with more dignity than my own bank did."
"They told me the truth about the probability of recovery before I paid a penny. That is why I trusted them."
"Their report was accepted verbatim by the exchange's compliance desk. The freeze happened the same day."