Expert investigators trace your lost funds and identify the operators behind the scam — building a solid, evidence-backed case that gives you a clear path to recovery. Start with a free, confidential case review.
OneCapital Trade
Lyraten
FX Tradex
Trojan Markets
ONFEX
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Altercoin
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Valiant Markets
Investing Capitals
Call4tradeYour loss. Our fight. We take it personal.
Lost Funds Recovery is a professional fraud investigation firm, operating since 2018.
It began as the private investigation of our CEO Michel Terry — a former cybercrime investigator with the London police — after his own mother fell victim to an online trading scam and was ignored by the entire system. Banks, police departments and regulators all failed to take responsibility, purposely drowning her in bureaucracy and long, faulty processes that led nowhere, until she had no choice but to give up.
But he couldn't let them get away with it. Together with John Evans, a private investigator within the department, he built a case that couldn't be ignored — and recovered more than half of her lost funds.
Today, Lost Funds has already helped thousands of scam victims worldwide recover over $359 million in lost funds — and, more importantly, their confidence and trust in people.
Together with our professional team — top investigators, cybersecurity specialists, blockchain analysts and legal experts — we have mastered the process of lost-funds recovery, providing guidance to individuals and businesses pursuing money lost to scammers.
We believe in openly displaying our results, and our core values are trust and integrity. No matter how tough your case is, you are not alone — we are here for you!
In recent years, we have been working day and night investigating and fighting online scammers — closing their operations, freezing and seizing their accounts. Hundreds of millions of dollars belonging to scam victims around the world are now waiting to be claimed.
Together with regulators and local authorities, we are doing our best to track down and contact scam victims and assist them in the process of retrieving their lost funds and returning them to their rightful owners.
If you have been scammed in the last 7 years, you may be entitled to a full recovery.
You are not alone — we are here for you.
Claim my money backDocuments, screenshots, transactions, chats, receipts, wallet IDs and bank records — securely in one place.
Asset-movement analysis and endpoint identification across banks and blockchains.
Clear next steps, the right complaint paths and institution-ready reports. Actively and aggressively, we'll get your lost funds back.
We only take on cases we believe can lead to a realistic recovery — so we're transparent when evaluating every case. If it can't be done, we'll tell you plainly. But if there's a genuine chance of full or partial recovery, we get to work immediately.
Retrieving your lost funds starts with earning your trust. If for any reason you are not confident in our work, you can request a full refund within 14 business days — no questions asked.
Real stories from brave people who agreed to share their experience to help others. Every case is different — outcomes depend on the evidence, timing and institutions involved.
File a free complaint →I lost most of my savings to a fake investment platform and was sure the money was gone for good. From the first call they were calm and honest — and in the end they helped me recover a real part of it.
After a forex trading scam I felt completely lost and had no idea where to turn. They guided me through every step, never overpromised, and stayed with me until my funds came back.
I'd been caught in a crypto scam and had given up hope. Their team took my case seriously, gave me a real plan, and recovered part of what I lost. I finally felt in control again.
Evidence loses strength when records disappear, platforms close, or payment providers delete proofs.
Do not wait for the scammers to run away with your money.
File a complaint before it's too late.
Get A Free ConsultationWe provide investigation and crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you've been scammed, we advise you to first turn to the relevant authorities in your country.
We review the facts, prepare evidence and trace assets where possible. We never guarantee recovery.
We operate within a regulated framework and together with local authorities to maximize your case potential.
Formal orders, subpoenas, litigation or criminal proceedings require the appropriate bank, exchange, regulator or court.
Lost Funds is an independent fraud investigation firm helping victims of online scams understand what happened to their money and what can realistically be done about it. We organise evidence, trace asset movement, and prepare institution-ready reports and action plans — so banks, exchanges, payment processors and law enforcement have what they need to act.
Recovering losses often doesn't require a lawyer or the courts — it requires the right evidence, put in front of the right institution, in the right way. Our investigation report gathers and structures your evidence, traces where the funds moved, and sets out a step-by-step action plan for chargebacks, exchange notices, bank disputes and regulatory complaints.
Unfortunately, no — and we'll always be honest about that. Some scams involve untraceable cash, trails that end outside any regulated institution's reach, or too much time having passed. That's why it's important to act fast — and exactly why we start with a free case review: to tell you honestly whether your case qualifies for recovery.
That's what the free consultation is for. Tell us what happened, how you paid, and when — and we'll give you an honest assessment of whether the facts support a practical recovery route. If they don't, we'll say so plainly.
Our team of investigators is here to help. If you've been scammed, get in touch now — it's free, confidential, and there's no obligation.
