Scammed by a fake trading platform, fraudulent broker or crypto investment? Our recovery specialists trace the funds and fight to get your money back — with no upfront fees.
Whatever form the fraud took, our specialists know how to trace the money and build the case to bring it back.
Bogus brokers, unregulated platforms and fake fund managers — we trace, document and pursue the parties behind your losses through proven recovery channels.
Blockchain tracing, exchange cooperation and regulatory complaints let us follow the money across wallets and recover misappropriated digital assets.
We prepare and submit professional chargeback requests to card networks and banks, maximising your chances of a full refund through your provider.
Formal complaints to FCA, CySEC, ASIC and other regulators create official pressure on fraudulent operators and strengthen civil recovery actions.
Our investigators identify the real parties behind shell companies, offshore accounts and anonymous wallets — building the evidence needed to recover funds.
Where funds are traceable, we instruct local counsel in the relevant jurisdiction to pursue freezing orders, judgements and enforcement proceedings.
A clear, four-step methodology — built to move fast while keeping you informed at every stage.
Tell us what happened through the secure form. We assess recoverability within 48 hours — at no charge.
We gather your records and our forensic team traces the funds, identifying the parties responsible.
We file chargebacks, regulatory complaints and legal demands — applying pressure on every front.
You receive regular updates and, on success, recovered funds are transferred directly to you.
Fraudsters count on victims feeling too ashamed to act. The truth is that the sooner you move, the more recoverable your money becomes.— TrustBack Recovery Desk
TrustBack Recovery Ltd is a Hong Kong-based fund recovery firm founded by former regulatory investigators, banking-dispute specialists and blockchain forensic analysts. We exist for one reason: to give scam victims a real, professional path to recover their money.
We have helped more than 3,400 clients across 40+ countries reclaim funds lost to fraudulent brokers, fake trading platforms and crypto investment scams — recovering over €51 million to date.
We work on a success-fee basis. If we don't recover your funds, you owe us nothing beyond the initial case-processing fee.
Already burned once? Many victims are targeted a second time by fake "recovery" firms. Here's how to tell the difference.
Legitimate firms work on a success-fee basis. Any company demanding full payment before results is a red flag.
No honest firm can guarantee recovery. Promises of "100% guaranteed" returns are a classic scam tactic.
Fraudulent companies invent artificial urgency to stop you doing proper due diligence before you pay.
Scam firms have no real address, registration number or traceable team behind the operation.
Demands for payment in crypto or untraceable wire transfers are used almost exclusively by fraudsters.
Any company unwilling to put the terms in a formal written contract has something to hide.
Tell us what happened. A recovery specialist will review your case within 48 hours and give you an honest assessment — completely free.
Your information is encrypted and handled in strict confidence. We never share or sell your data.
Our success-fee model means you pay only when funds are recovered. The case review is free.
We pursue funds across jurisdictions and work with regulators in the EU, UK, US and Asia.
A specialist responds to every case within 48 hours with a personal assessment.
88% success rate across 3,400+ cases and over €51 million recovered for clients.
Thank you. A TrustBack recovery specialist will review your case and contact you within 48 hours with an honest assessment and next steps.