80-100
Team of Professional Lawyers
$8,633,598
Total amount of client losses successfully recovered
No matter what type of fraud you’ve encountered, our team of professional lawyers can provide you with tailored legal solutions.
Legal recovery services for investment fraud cases, including fraudulent investment platforms, foreign exchange scams, and stock margin financing scams.
Learn moreSpecialized recovery services for cases involving digital assets, such as cryptocurrency investment scams, ICO fraud, and wallet theft.
Learn moreCross-border recovery and legal aid for cases involving “pig butchering” scams, marriage and dating scams, and online romance scams.
Learn moreConsumer rights protection services for cases involving fraudulent e-commerce platforms, advance payment scams, and products that do not match the description.
Learn moreLegal prosecution of cases involving impersonation of official customer service representatives, technical support scams, refund scams, and similar offenses.
Learn moreRecovery of losses resulting from financial security incidents such as unauthorized use of bank cards, identity theft, and account hacking.
Learn moreA team of professional attorneys, all of whom graduated from world-renowned universities, possess extensive legal expertise, and have significant experience in cross-border fraud cases
Global Elite Team
Advanced educational background
Cross-border Legal Qualifications
International Qualifications
Thousands of success stories, with millions of dollars recovered, helping victims get justice
United Kingdom/Dubai
Amount recovered
1.2 M USD
Recovery rate
Mr. Zhang Guodong
Case Duration:8 months
Mr. Zhang’s company was the victim of commercial fraud by a business partner, involving fraudulent contracts and embezzlement; we successfully resolved the matter through international commercial arbitration....
View DetailsHong Kong/Singapore
Amount recovered
850 K USD
Recovery rate
Mr. Chen Jianhua
Case Duration:4 months
Mr. Chen was defrauded into investing through a fraudulent foreign exchange platform. We successfully traced the flow of funds to multiple accounts in Southeast Asia and, through cross-border legal...
View DetailsUnited States/Cayman Islands
Amount recovered
$420 K USD
Recovery rate
Mr. Lin Zhiming
Case Duration:5 months
Mr. Lin lost a substantial amount of money in a fraudulent ICO scheme; we assisted with blockchain tracing and cooperated with the U.S. SEC investigation....
View DetailsTaiwan/Myanmar
Amount recovered
$350 K USD
Recovery rate
Ms. Li Shufen
Case Duration:3 months
Ms. Li received a scam call from someone impersonating law enforcement officials. We responded quickly and coordinated with law enforcement agencies on both sides of the strait, successfully preventing the funds from being transferred....
View DetailsChina/Cambodia
Amount recovered
$280 K USD
Recovery rate
Ms. Wang Meiling
Case Duration:6 months
Ms. Wang fell victim to an online romance scam. We assisted in gathering evidence and cooperated with Chinese law enforcement authorities in their cross-border investigation, ultimately recovering the funds successfully....
View DetailsJapan/Thailand
Amount recovered
$150 K USD
Recovery rate
Mr. Huang Weijie
Case Duration:2 months
Mr. Huang’s credit card information was used fraudulently for cross-border transactions. We assisted him in communicating with the bank and the merchants and successfully recovered the full amount of the stolen funds....
View DetailsFollow our professional process and take the steps toward successful recovery of your funds
If you realize you have been scammed, stay calm and seek help and support from a professional legal team immediately. Do not fall for “recovery” scams.
A senior attorney conducts an in-depth analysis of the case to assess the feasibility of recovery and the likelihood of success.
Assist in gathering key evidence, such as transaction records and chat screenshots, to establish a complete chain of evidence
We are formally initiating cross-border legal recovery proceedings to protect your legitimate rights and interests in accordance with the law.
We closely monitored the progress of the case throughout the process, successfully assisted in recovering the defrauded funds, and ensured they were deposited into the account.
Provide ongoing legal advice and anti-fraud guidance to prevent secondary victimization
Based on the questions most frequently searched by victims, we have compiled practical articles that are easy to read, helping you understand the steps to take, your legal options, and key considerations before retaining legal counsel.
Learn about the likelihood of asset recovery, expected timelines, criminal and civil legal options, and the role lawyers play in cross-border fund tracing and recovery.
A practical guide covering reporting procedures, required evidence, common mistakes, and legal recovery options for victims of investment fraud.
Learn about blockchain tracing, exchange cooperation, criminal reporting procedures, and cross-border legal strategies to help determine the most effective next steps.
We have streamlined the entire process—from case evaluation and evidence management to cross-border collaboration and progress updates—to help clients identify key risks, timeframes, and documentation requirements before the formal launch.
Before accepting a case, we conduct a feasibility analysis to identify recovery strategies, gaps in evidence, estimated timelines, and fee structures, thereby reducing information asymmetry.
For cases spanning multiple jurisdictions, develop collaboration plans based on geographic location, the flow of funds, and the nature of the evidence to minimize communication gaps and delays in action.
Important documents, transfer vouchers, and communication records are organized and retained according to a tiered system to facilitate their direct retrieval and use in subsequent judicial or arbitration proceedings.
Provide case status updates at key milestones, explaining the actions taken, next steps, and what the client needs to do to cooperate, to prevent a loss of communication after the engagement begins.
Service Coverage
Cross-Border Disputes and Fraud Recovery
Principle of Agency
Assess first, then decide whether to proceed
Language of communication
Simplified Chinese, Traditional Chinese, English