Proud of Our Record
Successful Cases & Client Reviews
Successful Cases
Netherland, NL 2017
Crypto Recovery Success
In 2017, Wealth Recovery represented a group of investors in the Netherlands who were scammed by a fraudulent cryptocurrency trading platform. After identifying the perpetrators and tracing the stolen funds, we worked with international law enforcement to recover approximately €4.5 million. This case was significant due to the complexity of tracing funds across various digital wallets and jurisdictions.
CANADA, TO 2019
Crypto Recovery Success Case in Canada
In 2019, a Canadian investor came to us after falling victim to a Ponzi scheme involving cryptocurrency investments. The scheme promised high returns and targeted investors across the country. After a thorough investigation and blockchain forensic analysis, we successfully traced the stolen assets, which were spread across various wallets and exchanges. Our legal team managed to recover CAD 7 million in digital assets, marking a significant victory in Canada’s fight against crypto fraud.
Netherlands , NL 2021
Criminal Law Success
In 2021, Wealth Recovery represented a client in the Netherlands who was wrongfully accused of a high-profile white-collar crime involving financial fraud. Our team conducted an extensive investigation, gathering evidence to prove our client’s innocence. The case received significant media attention, and after presenting a robust defense, we were able to secure a full acquittal for our client.
Client Reviews and Testimonials
5/5
Din Gaeli, UK
After falling victim to a cryptocurrency scam, I was unsure where to turn. Fortunately, I discovered AssetsRecoveryLimited. From the initial consultation, their team provided reassurance and demonstrated their expertise. They worked diligently on my case, maintained clear communication throughout the process, and ultimately helped me recover a significant portion of my lost funds. I am extremely grateful for their professionalism and dedication. Highly recommended!
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Trustpilot Review
4.5/5
Claudine Nael, NL
I was caught in a scam involving a series of complex fraudulent activities and had no idea how to proceed. AssetsRecoveryLimited not only assisted me in recovering my funds but also provided invaluable legal guidance throughout the process. Their team worked closely with law enforcement, handled every aspect efficiently, and kept me informed at every stage. Their clear communication and personalized approach made a difficult situation much easier to navigate. Truly worth every penny!
Trustpilot Review
4.9/5
Leroy Daour, US
After falling victim to a fraudulent cryptocurrency investment, I was unsure of my next steps. AssetsRecoveryLimited provided a free consultation and outlined a clear plan of action. While the process took some time, their team remained diligent and successfully helped me recover a significant portion of my lost investment. The staff was professional, supportive, and always available to address my questions. I am highly satisfied with their service.
Trustpilot Review
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