What Fraud Recovery Experts does

Fraud Recovery Experts (legally FRAUDRECOVERYEXPERTS LTD) is a UK-registered fund recovery firm founded in 2013 and headquartered in Mitcham, England, serving individuals and small businesses who have lost money to online scams. The company targets victims across fraud categories including cryptocurrency investment scams, fraudulent forex and trading platforms, romance and dating scams, Ponzi schemes, NFT fraud, and platform-specific scams on Telegram, WhatsApp, Facebook, and Amazon. Its stated recovery scope is global, with named markets in the UK, US, and India and 24/7 complaint intake. The firm publicly claims $10 million+ in cumulative client recoveries and 15.89+ broker scam cases solved over its operational history.

The company's core technology stack centers on blockchain transaction tracking and crypto forensics tools used to trace digital assets across wallets and exchanges, supplemented by a proprietary pattern analysis capability and an internal database of fake cryptocurrency websites, fraudulent digital exchanges, and known scam brokers. These data assets are published externally as Scam Broker Reviews (with dedicated 2024 and 2025 lists) and Crypto Intelligence Reports, which feed into law enforcement collaboration. The team combines legal consultants, investment fraud lawyers, scam solicitors, wealth recovery experts, and fraud analysts to coordinate account freezes, formal recovery claims, and regulatory engagement across multiple jurisdictions.

The business model is direct-to-consumer professional services with a free initial consultation funnel and pay-as-you-go engagement thereafter; pricing is not publicly disclosed. Go-to-market relies on SEO-driven content marketing (scam broker reviews, vertical-specific scam pages, an FCA-aligned regulatory warnings feed), an organic social presence across Facebook, Twitter, LinkedIn, Reddit, and Pinterest, and a tally.so consultation booking CTA. Distribution is self-serve via a 24/7 website accessible globally. The firm is privately held with 1-10 employees, no external funding, no disclosed revenue, and no parent company or institutional investment.

Name

Fraud Recovery Experts

Legal name

FRAUDRECOVERYEXPERTS LTD

Website

https://fraudrecoveryexperts.com

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

1–10 employees

Short description

Fraud Recovery Experts is a UK-based fund recovery firm that helps individuals and small businesses recover funds lost to cryptocurrency, forex, romance, and other online scams using blockchain forensics, legal coordination, and a proprietary scam broker database.

Ownership category

akta.pro rank

Product category

Fraud Recovery Services

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

On-Chain Investigations, Tracing & Asset Recovery (FSADALAE)

akta.pro secondary industries

Blockchain Forensics & Investigations (attribution, tracing, recovery support) (FSAPAJAD), Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD), Fraud Detection & Prevention (payments fraud, account takeover, scams) (FSAGAFAE)

Keywords

• Fraud recovery services
• Fund recovery services
• Cryptocurrency forensics
• Blockchain transaction tracing
• Scam broker investigations

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Marketing or Sales, Technology or R&D, Operations, Others

Revenue model

1. Fund Recovery Professional Services: Professional services for victims of scams involving cryptocurrency, forex, romance scams, and other financial fraud schemes. The company helps trace stolen funds, coordinates with law enforcement, and initiates legal action for asset recovery.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

Fraud Recovery Experts is a professional fund recovery firm that helps individual victims of online scams trace and recover stolen funds through technical investigation, blockchain forensics, and legal coordination. Services span cryptocurrency, Forex, romance, Ponzi, NFT, SBA grant, and platform-specific scams (Amazon, Telegram, WhatsApp, Facebook, phishing), with parallel maintenance of a proprietary scam broker database used for victim education and rapid identification of fraudulent platforms.

Product overview

Fraud Recovery Experts operates as a fund recovery platform offering a portfolio of specialized recovery services across multiple fraud categories including cryptocurrency, Forex, romance scams, Ponzi schemes, and various platform-specific scams (Amazon, Facebook, Telegram, WhatsApp, NFT). The company combines technical blockchain forensics with legal coordination to trace and recover stolen funds. The service portfolio is anchored by core fund recovery services, with specialized vertical offerings for crypto scam recovery (including UK-specific services) and a Scam Broker Reviews database that documents fraudulent trading platforms. An informational Financial Regulatory Organizations Directory supports consumer education and fraud prevention awareness.

Differentiator

Problem solved

Functional benefit

Products and services

• Fund Recovery Services

Quantifiable outcome

• 15.89+ broker scam cases solved
• +2 more outcomes

Named customers4 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Four partnerships are on record, tiered core.

• Law Enforcement AgenciescoreStrategic or Co-development PartnerFraud Recovery Experts maintains close collaboration with law enforcement agencies across multiple countries. The company provides crypto intelligence reports that have helped law enforcement agencies pursue legal actions based on their findings. Their expertise in cryptocurrency fraud cases enables effective engagement with authorities for fund recovery.
• Government Authorities and RegulatorscoreStrategic or Co-development PartnerThe company works with government authorities and regulatory bodies to coordinate recovery efforts and enforce asset recovery. Their established relationships enable them to effectively navigate regulatory processes across different jurisdictions.
• Financial ExchangescoreStrategic or Co-development PartnerFraud Recovery Experts collaborates with financial exchanges to freeze accounts and trace transactions in cryptocurrency fraud cases. Their extensive network allows them to work with exchanges globally to prevent further transfer of stolen funds.
• Financial Conduct Authority (FCA)coreStrategic or Co-development PartnerCross-reference of scam broker database with FCA warning lists to alert investors about unauthorized firms operating in the UK financial market.

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

Emerging players

• Asset Reality: Asset Reality is a technology platform that enables victims, law enforcement, and insolvency practitioners to coordinate seizure, custody, and sale of recovered crypto and digital assets. It addresses the same post-tracing recovery workflow and overlaps with the firm's coordination work with exchanges and regulators.
• ReclaimHub (formerly Reclaim My Fees): ReclaimHub is a UK-based firm that recovers funds on behalf of consumers for a wide range of financial claims, including mis-sold investments and fraud. It is comparable to Fraud Recovery Experts on geography (UK), customer base (individual victims), and overall recovery-services business model, though it covers a broader claims mix.

Direct peers

• CipherBlade: CipherBlade is a blockchain forensics and cryptocurrency recovery firm that helps victims trace and recover stolen digital assets. It is comparable to Fraud Recovery Experts' crypto recovery line because it combines on-chain tracing, legal coordination, and exchange liaison for the same victim profile.
• Puran Crypto Recovery: Puran Crypto Recovery is a consumer-facing crypto recovery service that uses blockchain forensics and legal action to retrieve stolen funds. It targets the same scam-victim segment with a comparable direct-to-consumer content and consultation funnel.
• MyChargeBack: MyChargeBack is a direct competitor offering chargeback and fund-recovery services to victims of online fraud, including crypto and investment scams. Both firms pursue a similar direct-to-consumer GTM targeting scam victims via content marketing and consultation intake.
• CNC Intelligence: CNC Intelligence provides cryptocurrency investigation and asset recovery services for victims of crypto fraud and ransomware. It overlaps directly with the firm's crypto recovery offering in both customer (scam victims) and capability (blockchain forensics plus legal action).

Broad incumbents

• Elliptic: Elliptic is a blockchain analytics company providing transaction monitoring, tracing, and investigation tools to exchanges, financial institutions, and law enforcement. It is comparable as a broader incumbent whose underlying tracing and screening capability is used by recovery service providers and their exchange partners.
• Chargebacks911: Chargebacks911 is an established chargeback and dispute-management firm serving primarily merchants and financial institutions. It is comparable as a larger incumbent in the broader funds-recovery/chargeback space, although it focuses on merchants rather than individual scam victims.
• Kroll (Cyber Risk / Investigations practice): Kroll is a global advisory firm with a cyber risk and investigations practice that handles cryptocurrency tracing and fraud recovery for corporate and high-net-worth clients. It represents the scaled, professional-services end of the same market and competes for larger mandates that exceed the typical scope of smaller recovery firms.
• Chainalysis: Chainalysis is the leading blockchain analytics platform used by law enforcement, exchanges, and financial institutions to trace crypto transactions. It is comparable as the broader incumbent providing the underlying tracing technology that recovery firms (including Fraud Recovery Experts) rely on for crypto casework.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/Fraudrecoveryex
• Facebookfacebook.com/people/Fraud-Complaints/61560365497223
• LinkedInlinkedin.com/company/fraud-complaints
• Pinterestpinterest.com/fraudcomplaints

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Fraud Recovery Experts