Global Fraud Response
With active case monitoring and a growing database of reported fraudulent platforms in 2026, our team provides access to secure, confidential, and results-focused investigations trusted worldwide.
The Protocol for Recovery
Our four-stage methodology ensures transparency and maximal recovery potential.
Initiate our secure intake process with a comprehensive report of your situation. Confidentiality is our baseline.
Our analysts perform advanced forensic tracing to determine the most effective recovery strategy at no initial cost.
Our team deploys proprietary methodologies to track, confront, and secure your digital assets globally.
Finalized reclamation of funds followed by secure transfer to your verified destination with full case report.
Reporting enables recovery action
Each verified report contributes to structured investigative workflows designed to support asset tracing and recovery efforts across jurisdictions.
Submitted cases are evaluated for actionable recovery pathways, including transaction tracing, fraud linkage analysis, and cross-border investigative coordination.
Fraud Network Mapping
Reports contribute to identifying interconnected scam infrastructure and repeated fraud patterns.
Cross-Jurisdiction Support
Validated cases may support coordinated action between investigative partners across regions.
Your privacy and safety, guaranteed.
Every report is processed under strict confidentiality controls designed to protect sensitive case information throughout the investigation lifecycle.
Private reporting channels are enabled to ensure sensitive case details remain protected throughout submission and review.
Personal information is stored securely and only shared with authorized law enforcement or investigative partners under explicit consent.
Automated spam and abuse detection systems maintain platform integrity and ensure only valid reports enter the investigation pipeline.
Case Studies
Join one of our weekly video meeting sessions to speak with members of our team, ask questions, and learn more about how we work.
Submit a request using the form and we'll reply to your email with the available meeting details.
Tell us how we can help and we'll get back to you by email.
Frequently Asked Questions
Find clear answers to common questions about digital asset recovery, investigations, reporting incidents, and how our team responds to submitted cases.
Digital asset recovery involves investigating cryptocurrency or other digital assets that have been lost, stolen, or moved without permission. This includes tracing transactions on the blockchain, reviewing available evidence, and identifying possible options for recovering the assets after a scam, fraud, account compromise, or other suspicious activity.
Recovery may be possible depending on what happened and where the cryptocurrency was sent. Factors such as the destination of the funds, whether they reached a known exchange or service, and how quickly the incident is reported can affect the available options. Blockchain analysis can help trace the movement of funds and identify potential leads.
You can report various types of cryptocurrency-related incidents, including:
If you are unsure whether your situation qualifies, you should still submit the details for a preliminary assessment.
It depends on several factors, among others: the amount stolen, how quickly you act, whether funds touched regulated exchanges, and the attack method used. Coinfirm provides preliminary assessments based on provided details to help you understand if recovery is viable in your specific case.
In many cases, yes. Most major blockchain networks keep transaction records on a public ledger. These records can be analyzed to follow the movement of cryptocurrency between wallet addresses, exchanges, and other blockchain services.
Yes. Blockchain transaction records are generally permanent, which means older transactions can still be reviewed. While acting quickly improves chances, older cases are still viable as funds remain traceable and new recovery opportunities may arise. We will assess your specific situation to determine if crypto recovery efforts are worthwhile and what amounts of asset remain traceable and recoverable.
If you believe you have been affected by a cryptocurrency scam, taking action immediately you realize is important. Consider these steps:
The sooner relevant information is preserved, the more useful it may be during an investigation.
Yes, your information is stored securely on private servers and never shared with third parties. Coinfirm maintains strict confidentiality and only shares information when necessary for recovery efforts or legal proceedings, always with your consent.
You can report a digital asset loss by completing the reporting form on the website. Include as much accurate information as possible, such as the type of asset involved, wallet addresses, transaction hashes, dates, and details about what happened. This information helps with the initial review of your case.
We will never ask for your private keys, passwords, or access to your accounts. You remain in full control of your assets at all times. Coinfirm is a legitimate company registered in Switzerland, with a team of blockchain experts and legal professionals who are recognized players in the industry. Our process is transparent, and we clearly explain what we need, what we will do, and what you can expect before any investigation begins.
Asset recovery can happen within hours or days if conditions are right. However most recoveries take several days to a week, depending on how long ago the incident happened. More complex cases may take longer when funds have been routed through multiple intermediaries, moved across different jurisdictions or blockchain networks, passed through obfuscation or mixing services, or require additional investigation to establish ownership, identify the parties involved, and determine the appropriate recovery route.