Fund Recovery Specialists

Recover Stolen Funds & Build Your Case

We help victims of scams and fraud preserve evidence, trace transactions, and pursue recovery through a structured investigation and recovery strategy.

Start Application See Our Process

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Fill in your details below and our team will contact you within 24 hours

First Name *

Last Name *

Email Address *

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Phone Number *

Message *

Your information is secure and confidential.

Trusted by Thousands

See how we've helped clients respond to fraud, preserve evidence, and pursue recovery

Cases Reviewed

$0M+

Funds Traced

0/5

Client Rating

0/7

Support Available

Why Choose index?

We combine digital forensics, fraud investigation, and recovery coordination to help you act quickly and confidently after a loss.

Specialist Investigators

Our team focuses on fraud recovery, evidence preservation, and digital investigation workflows.

Structured Recovery Process

We use a clear, step-by-step approach to assess your case, trace funds, and support recovery actions.

Complete Confidentiality

Your information is handled securely, and sensitive documents are shared through protected methods after initial review.

Our Recovery Services

Digital forensics and recovery support for scam and fraud cases, including crypto tracing, wire fraud response, and identity theft recovery.

Wire Transfer Fraud

Expert recovery services for fraudulent wire transfers, international scams, and unauthorized bank transfers with rapid response protocols and global banking partnerships.

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Social Media Scams

Specialized investigation and recovery services for Facebook, Instagram, LinkedIn, and other social media platform fraud schemes including fake profiles and investment scams.

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Business Email Compromise

Expert recovery services for BEC attacks, CEO fraud, and wire transfer scams targeting businesses with rapid response protocols and advanced investigation techniques.

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Investment Fraud Recovery

Expert recovery services for victims of investment scams, Ponzi schemes, and fraudulent trading platforms with comprehensive financial analysis.

Ponzi scheme investigation
Fake trading platform analysis
Asset recovery and liquidation
Regulatory compliance support

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Romance Scam Recovery

Compassionate recovery services for victims of romance scams with a focus on dignity, emotional support, and comprehensive investigation.

Emotional support throughout process
Social media investigation
International wire transfer tracing
Identity verification services

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Cryptocurrency Recovery

Specialised blockchain forensics to trace and recover stolen cryptocurrency across all major blockchains through advanced chain analysis.

Blockchain transaction analysis
Wallet address tracing
Exchange investigation
Smart contract forensics

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Our Recovery Process

A structured, evidence-led approach designed to assess your case quickly and support recovery efforts

Start Application

Submit your case details so we can understand what happened and prepare the right investigation plan.

Case Review

Our team reviews your submission, identifies key facts, and confirms the best next steps.

Evidence Collection

We help organise communications, transaction records, and supporting documents needed for your case.

Forensic Analysis

We analyse the incident timeline and available evidence to trace activity and identify recovery opportunities.

Recovery Strategy

We outline the most effective path forward, including financial institution, platform, and dispute actions where applicable.

Action & Escalation

We support you through the recovery steps and escalation packages needed for banks, exchanges, or authorities.

Updates & Reporting

Receive clear updates and documentation summarizing findings, actions taken, and recommended next steps.

Ongoing Support

We help you secure accounts and reduce future risk with prevention guidance and follow-up support.

Frequently Asked Questions

Get answers to common questions about fund recovery, digital investigations, and evidence requirements.

How quickly can you start reviewing my case?

After you submit the application, our team reviews the details and typically contacts you within 24 hours to discuss next steps.

What types of cases do you handle?

We support scam and fraud victims including cryptocurrency theft, wire transfer fraud, phishing attacks, romance scams, investment fraud, and identity theft recovery.

What evidence should I prepare?

Common evidence includes emails, text messages, social media chats, bank statements, transaction receipts, screenshots, phone logs, and any relevant website links.

Do you guarantee fund recovery?

No. Every case is different and outcomes depend on many factors. We focus on evidence-led investigation and timely recovery actions to maximise your chances.

Is my information kept confidential?

Yes. We treat case information as confidential and share sensitive documents through secure methods after initial consultation.

What happens after I submit the application?

We review your submission, request any missing details, and outline a recovery plan including evidence steps and recommended escalation actions.

What Our Clients Say

★ ★ ★ ★ ★

"After a payment scam, we felt overwhelmed and unsure what to do next. index helped us organise evidence, document the timeline, and take immediate steps with our bank and the relevant platforms."

Carol Von Tersch

Case Review Client

★ ★ ★ ★ ★

"Our case involved multiple crypto transactions and fake identities. The team explained the process clearly, preserved the right evidence, and supported the investigation with detailed documentation."

Tanner Duer

Cryptocurrency Recovery Client

★ ★ ★ ★ ★

"Identity theft created ongoing issues with accounts and documentation. index guided us through the steps to secure access and assemble the evidence required for reporting and dispute actions."

Brenda Baird

Identity Theft Recovery Client

★ ★ ★ ★ ★

"When we realised a wire transfer had been diverted, we needed a clear recovery plan fast. Margna Peak Advisors helped us preserve evidence, organise communications, and take the right escalation steps with the bank and relevant platforms."