Services
Investigation, on-chain tracing, recovery and payout through the Recovery Vault, coordinated by one dedicated investigator and a partner network across 26 jurisdictions.
01 · Forensics & intelligence
We rebuild the full sequence: what was promised, what was paid, where the money went and who is behind it. Everything is preserved so it holds up later in court and with exchanges and authorities.
A chronology of every contact, payment and promise, including a profile of the other side.
Emails, chats, social media profiles and payment instructions, stored in an audit-proof way.
An unbroken chain of custody for proceedings in the EU, EEA, Switzerland and the UK.
Realistic routes to recovery, ranked by likelihood of success and effort.
02 · On-chain attribution
Automated analysis tools and experienced analysts trace stolen funds until they reach an attributable destination, usually a regulated exchange where compliance levers apply.
More on the Wallet Tracer03 · Asset recovery
Once the funds are attributed, we choose the right channel: exchange compliance, civil orders, action through the banking side, or a combination.
Freezing and disclosure requests at regulated exchanges, orders against attributable wallets and coordination with sanctions authorities.
For losses caused by rogue brokers, churning or unauthorised access to securities accounts.
For losses with unregulated forex and CFD providers, signal groups and bonus traps.
04 · Recovery Vault · Custody
Recovered funds often arrive over months and from several sources. In the Recovery Vault they are consolidated and held separately per client. Once your identity is verified, you request payout to your wallet or bank account.
Average processing time per payout, in business days, once identity verification is complete.
Included in every mandate
Three things come with every Elite Recovers mandate. No upsell, no separate quote.
One person handles your case from start to finish and is directly reachable from day one.
Within 48 hours you receive a written assessment, free of charge and before any fees arise.
All communication runs through your case number. No public channels, no direct messages.
No obligation. We tell you whether recovery is realistic before any fees are incurred.