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Asset Trace Pros

Forensic Eligibility Check for Online Investment Losses

Lost funds due to bank fraud, cryptocurrency platforms, or forex trading? We perform an initial, non-legal assessment to see if your case qualifies for our investigative services.

  • 1 Complete the short form or use the chat wizard.
  • 2 Our analyst reviews feasibility based on facts, data and evidence.
  • 3 We contact you with next steps and options. No recovery promises.

MANDATORY DISCLOSURE

  • Asset Trace Pros is NOT a law firm, financial advisor, or government agency.
  • We provide investigative and data analysis services only.
  • Submitting this form does not guarantee recovery or legal outcomes.

How Our Eligibility Review Works

1

Collect Key Facts

We gather essential details about the loss, platform, and transactions to scope the feasibility.

2

Evidence-Led Review

Our analysts assess the traceability of funds and any relevant technical indicators.

3

Next Steps

We contact you to discuss options. We cannot promise recovery, and we do not offer legal advice.

FAQ

Do you guarantee recovery?

No. Our work is investigative and data-driven; there are no guarantees of outcomes.

Is this legal advice?

No. We do not provide legal services; our initial eligibility check is non-legal in nature.

How long until I hear back?

We aim to review your submission promptly and contact you shortly after with next steps.

What regions do you cover?

We work with clients globally, focusing on the factual and technical elements of each case.