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YOUR COMPLETE SOLUTION FOR FINANCIAL SECURITY
AND RECOVERY
don't let the violators win!
Shield your assets with Chain Consulting — experts in blockchain security, compliance, recovery and insurance solutions for all things finance
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
Next
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Next
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Next
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
HOW IT WORKS
CHECKING YOUR CASE
Carrying out preliminary checks in order to be able to assess, based on our experience, whether the present case has a plausible prospect of success.
EVIDENCE COLLECTION
We gather all necessary information and documents to investigate your case and systematically approach those who were involved in the illegal transfer of your assets.
VERIFICATION & KYC
We work closely with our client to navigate the refund process in compliance with the regulator and ensure a positive outcome.
RETRIEVING YOUR FUNDS
We collaborate with our client to ensure secure delivery of the funds.
SERVICE FEE
The amount depends on the difficulty of your case and the time spent on it. Rest assured that the fee will be fair and reasonable
We only ask for a fee after your funds are returned.
About us
Our company's main activity is to provide our clients with the necessary support and guidance to recover their money
We understand the difficulties and challenges that victims of fraud face, and that is why we have dedicated our services to help them overcome them.
Chain Consulting is a leading provider of data, software, services and research to organizations in over 70 countries, including government agencies, exchanges, financial institutions and cybersecurity companies.
Our powerful data platform supports investigations, compliance and risk management, while being instrumental in solving high-profile cyber criminal cases.
We pride ourselves on being equal parts curious, honest, and passionate. Every day, we’re focused on solving complex problems that make our world safer and lay a foundation for the cryptocurrency economy to flourish.
Chain Consulting is a leading organization that specializes
in helping victims of fraud recover their lost funds
License
solutions
Our expert team is equipped to handle even the most intricate scams, ensuring that we can assist you with almost any fraud-related issue you may encounter
Trading Scam
04
Banking Scam
02
NFT Scam
05
Forex Scam
03
De-Fi Scam
06
Crypto Scam
01
WE PROVIDE SOLUTIONS FOR
advantages
Why do thousands
of people choose us as their asset recovery partner?
Case Manager
Direct contact to guide you through the process
Fast Response
Quick, actionable responses can save time and increase your chances of recovering funds
97% Recovery Rate
Leading success rates in the industry
Verified Investigators & KYC Officers
A team of industry specialists in blockchain security & compliance
Safe & Secure
Reliable, safe and efficient forex & crypto recovery services
Global Network
An international network of investigators, as well as partnerships with governmental and financial authorities, helps us to achieve our goals
PARTNERS
Through our unyielding dedication to providing unparalleled service, and the unwavering assistance of global financial and regulatory bodies, we have achieved a remarkable track record of recovering funds for our clients
The Power Of Partnership
Governmental
Banks
Deutsche Bank
Commerzbank
KfW Bankengruppe
Landesbank Baden-Württemberg
ISB
BNP Paribas
Crédit Mutuel
Société Générale
Crédit Agricole
Caisse d'Epargne (Groupe BPCE)
Royal Bank of Canada (RBC)
Toronto-Dominion Bank (TD)
Bank of Nova Scotia (Scotiabank)
Bank of Montreal (BMO)
CIBC (Canadian Imperial Bank of Commerce)
Commonwealth Bank of Australia
Westpac Banking Corporation
Australia and New Zealand Banking Group Limited (ANZ)
National Australia Bank (NAB)
Macquarie Group Limited
HSBC
Barclays
Royal Bank of Scotland (RBS)
Lloyds Banking Group
Standard Chartered
ING Bank
Rabobank
ABN AMRO Bank
De Volksbank
Triodos Bank
Erste Group
Raiffeisen Bank International (RBI)
UniCredit Bank Austria
BAWAG Group
Oberbank AG
Revolut
Wize
Monzo
Exchanges
portfolio
Unlocking solutions for diverse cases: Our successful track record
Since 2018, we've confidently closed a multitude of cases of varying complexity.
95+
OneCoin
Bitconnect
USI Tech
Liberty Reserve
MMM Global
Telexfree
DavorCoin
B3Coin
Paycoin
DasCoin
Conligus
PlexCoin
NeoConnect
Titan Trade
Trust Investing
Hextracoin
TenX
Bitgrail
Chain Group
Bitcoin Investment Trust
Bitserial
BCCPay
BTC Global
Bitcoin Revolution
Crypto World
Bitcoin Trader
Karatbars International
LoopX
Questra World
Regalcoin
Wealth Generators
xCoins
Zen Protocol
AnyOption
Bitcoin Code
Bitcoin Compass
Bitcoin Era
Bitcoin Evolution
Bitcoin Revolution
BitFxMarket
BitIQ System
Crypto Revolt
Olymp Trade
Option 888
Option Robot
TraderXP
Tradeo
Wynn Finance
Victim Pool
Verify your victim status – connect with us today
Our commitment to justice continues long after we have liquidated a fraudulent project. By creating a victim pool, we work tirelessly until every affected individual is KYC'd and their funds are returned.
Unsure if your case has been solved? Let us help.
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
FAQ
Any other questions? Ask us it
We investigate fraudulent activities and provide services to search, capture, and return money from scammers to our clients.
If you suspect that you have fallen into the trap of scammers, the first step is to contact us. Our experts will provide a free consultation and help determine if you have been affected.
Our team of professionals conducts a comprehensive investigation of each specific case, using advanced technologies and methods. We work directly with law enforcement agencies and banks to facilitate the process of recovering stolen funds.
The process of obtaining a refund differs depending on a number of factors, including evidence readiness, scammer's financial resources, case resolution, and legal proceedings. Still, we always endeavor to return our clients' funds in the shortest time possible.
We investigate a variety of fraud schemes, including ponzi schemes, trading platforms, bank scams, and much more.
We require our clients to provide us with all available information about their financial transactions and specific circumstances related to fraud. This allows us to conduct investigations more effectively and accurately.
We offer an individual approach for each client and each case. The fee depends on the complexity of the case, time and effort required for comprehensive investigation and recovery of funds. We do not require payment from our clients if we do not recover their money!
After liquidating a fraudulent project, we create a financial victim pool with the help of our institutional partners. The confiscated funds are held in the victim pool until the rightful beneficiary of the funds is fully KYC'd and can receive a refund.
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