How does Global Ledger help retrieve stolen funds?
We provide the necessary tools and guidance for individuals and businesses to pursue money lost to scammers. Our process includes performing preliminary checks to assess case viability, gathering evidence, and providing a detailed Investigation Report.
What is an Investigation Report?
An Investigation Report is a detailed document resulting from our forensic investigation of your case and the entities that scammed you. This report is often used by banks and law enforcement to initiate asset recovery plans.
Do you provide financial or investment advice?
No. Our services are strictly limited to blockchain analysis, crypto tracing, and investigative reports. We do not provide financial services, fund management, or investment advice.
How much does the service cost?
Fees are charged per product or service and vary based on the complexity of the case. We offer a free initial consultation to outline your specific situation.
Is recovery guaranteed?
Recovery is not guaranteed. The process can be lengthy, and results vary significantly depending on the details of each individual case. We believe in openly displaying our results to show our effectiveness.
What types of scams do you investigate?
We investigate a wide range of frauds, including binary options, digital currency scams, Forex fraud, romance scams, property scams, credit card phishing, and stock trading fraud.