Recover money lost to fraud

Have you fallen victim to fraud and lost your hard-earned money?
Don’t lose hope, because we are here to help you recover your lost funds.

Our team of experienced professionals has a proven track record of successfully retrieving lost funds for our clients between £8,000 and £1 million+.

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Cryptocurrency

Recover money lost during scam transactions or stolen wallets.

Fake Investments

Fraudulent brokers, Forex, CFD, Binary and online trading scams.

Romance Fraud

Money transferred during a relationship founded upon deception.

Fraud & Scams

Ponzi schemes, pension fraud, property fraud, identity theft and more.

Specialist investigations

We understand how devastating it can be to lose your money to fraudsters, which is why we use every available resource to help you recover your funds. Our experts are well-versed in blockchain technology, forensic analysis, investigations and legal procedures, which enables us to resolve highly complex financial crimes.

We work tirelessly to investigate the fraudulent activities, gather evidence, and build a case to secure the return of your funds. Our recovery process is seamless and hassle-free, and we ensure that you are kept informed every step of the way.

Regulated recovery

To give clients both comfort and protection, the recovery of funds is handled by our legal department, which is regulated by the Solicitors Regulatory Authority (SRA).

Why work with us

We are a highly experienced team of international lawyers and forensic investigators, working with law enforcement agencies, financial regulators and strategic partners to recover funds.

Pre-investigation assessment

We conduct pre-investigation research to establish the complexity of fraud involved, the precise resources required to achieve a successful outcome and importantly, the probability of success.

Our analysis takes into account how funds were transferred, including through which bank, App, broker, website, trading platform, exchange, digital wallet or financial institution to identify precise points of culpability.

Insights obtained during our pre-investigation assessment allow us to map out the entire investigation with pinpoint accuracy.

Evidence is key

Using ‘police method’ investigation techniques the investigation phase, carried out by an IYE lead investigator with a research team aims to prove criminality to a police prosecution standard. Proof of criminality is important as it places a culpability issue on any ‘legitimate’ agents who aided the process, for example banks, trading platforms and digital currency exchanges.

In 95% of fraud cases we investigate, funds are recovered directly from culpable financial entities, such as banks or intermediary payment providers, without the need to locate the criminals.

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I lost £31,000 in a Forex trading scam (GrandeFX). After using two recovery companies who did nothing I found IYE Investigations. Excellent service. Wish I’d found you 8 months ago. Thank you so much!
Caroline Dixon

I can’t express enough how relieved we are. Really nice people, very professional and they recovered all our money – £16,000, plus interest. Highly recommend.
Beth Holloway

We lost £23,600 of our savings in a crypto scam. We were completely lost until we found IYE. Can’t believe their attention to detail. Massive thank you.
S Jarvis

Start recovery

Upon receipt of your enquiry we’ll contact you to discuss your case confidentially by prearranged telephone or Zoom video call.

We’ll assess options to recover your funds and submit a written proposal for your consideration.

Alternatively call

+44 (0)207 112 8807