Faq

FREQUENTLY ASKED QUESTIONS

Common Questions About Fraud Recovery.

We specialize in recovering funds from various types of online fraud including:

  • Cryptocurrency fraud: Fake exchanges, Ponzi schemes, ICO scams
  • Broker fraud: Forex, binary options, and trading platform scams
  • Investment scams: Fake investment opportunities and pyramid schemes
  • Romance scams: Online dating fraud and relationship scams
  • Business email compromise: CEO fraud and wire transfer scams

We handle cases with losses of $3,000 CAD or more across Canada and internationally.