International Scam Recovery

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Reclaim Your Lost Funds from Scammers Worldwide

Financial fraud and online scams have become a global crisis, leaving victims stranded and uncertain about where to turn. At Archelon Investigations Limited, we specialize in International Scam Recovery, helping individuals and businesses reclaim their stolen funds from fraudulent schemes, unregulated brokers, and cybercriminals. No matter where you are in the world, our expert team is ready to assist in tracing, disputing, and recovering your money.

How We Recover Funds from International Scams

With fraudsters operating across borders, recovering funds requires expert financial intelligence, legal action, and digital forensics. Our team at Archelon Investigations Limited has extensive experience in handling international cases, working with banks, financial institutions, legal bodies, and law enforcement agencies worldwide to maximize recovery success.

🔍 Identifying and Investigating Scams

We conduct in-depth investigations to analyze fraudulent transactions, track digital footprints, and identify scammers. Using blockchain forensics, financial intelligence, and transaction monitoring, we uncover how funds were stolen and where they were sent.

⚖️ Legal and Regulatory Action

Many scam victims struggle with fund recovery because fraudsters operate outside their home country’s jurisdiction. We collaborate with international financial regulators, law enforcement agencies, and legal professionals to initiate disputes, freeze accounts, and take legal action against scammers.

💳 Dispute Resolution with Banks and Payment Providers

If your funds were lost through credit cards, wire transfers, or online payment platforms, we work directly with banks and payment processors to dispute unauthorized transactions and recover lost funds. Our expertise in chargebacks, transaction tracing, and financial fraud detection helps strengthen your case.

🌍 Cross-Border Asset Recovery

Scammers often move stolen funds across multiple countries to hide their tracks. Our global network of investigators traces international transactions, identifies hidden assets, and takes action to freeze and recover misappropriated funds.

Types of International Scams We Recover Funds From

At Archelon Investigations Limited, we specialize in recovering funds from various types of international scams, including:

Crypto & Forex Scams – Unregulated brokers, fake exchanges, and Ponzi schemes.
Binary Options Fraud – Manipulated trading platforms that prevent withdrawals.
Online Investment Scams – Fake high-yield investment programs (HYIPs) and fraudulent trading platforms.
Banking Fraud – Unauthorized transactions, fraudulent loans, and account takeovers.
Romance & Online Dating Scams – Emotional manipulation leading to financial fraud.
CFD Trading Scams – Fraudulent brokers engaging in deceptive trading practices.

If you’ve fallen victim to any of these scams, don’t give up hope. Our team is dedicated to helping you fight back and reclaim your hard-earned money.

Our Step-by-Step Recovery Process

01
Free Consultation

We start with a thorough consultation to understand the details of your case. Our experts assess the scam, review transaction records, and determine the best recovery strategy. You’ll receive a clear evaluation of your chances of success and the next steps in the process.

02
Evidence Gathering

Our team conducts an in-depth investigation, tracing lost funds through financial forensics, blockchain analysis, and transaction tracking. We collect concrete evidence to strengthen your case and support legal and financial recovery efforts.

03
Dispute Resolution

If necessary, we escalate the case by filing disputes with banks, payment providers, and financial regulators. We also collaborate with legal professionals to take action against fraudsters, ensuring your claim is legally enforced.

04
Fund Reclamation

Once the recovery process is successful, your lost funds will be recovered and sent to you. We coordinate with financial institutions and law enforcement agencies to ensure the secure and verified transfer of your assets.

Client Speck Highly About Our Services & Team