4.9/5 Client Satisfaction Rate

Get your money back from a scam

Global Ledger specializes in recovering assets lost to online fraud. Thousands of victims worldwide have used our Forensic Investigation Reports to successfully trace and retrieve their stolen funds.

  • Certified Blockchain Forensic Analysts
  • Global Jurisdictional Support
  • 100% Confidential Case Review

As seen in:

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SEE 500+ SUCCESS STORIES

VERIFIED RECOVERIES 2024-2026

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How It Works: Our 10-Step Forensic Process

1. Case Intake & Review

We perform initial technical checks, analyzing transaction IDs (TXIDs) and broker credentials to assess if your case meets our criteria for a substantial retrieval of losses.

2. Evidence Preservation

Our team assists in the preservation of digital footprints, collecting every piece of evidence—including email headers and IP logs—from your contact with scammers.

3. Blockchain Forensics

We utilize proprietary blockchain tracing tools to follow the movement of your digital assets through "mixers" and "tumblers" to identify centralized exchange exit points.

4. Forensic Reporting

We investigate your case and the people who scammed you to provide a detailed, data-driven Investigation Report admissible to banks and law enforcement.

5. Scammer Identification

By cross-referencing global databases, we work to unmask the real-world identities and shell companies behind fraudulent platforms and fake development teams.

6. Strategic Action Plan

With our report, you'll receive a step-by-step roadmap explaining jurisdictional challenges and the specific plan we believe can successfully retrieve your losses.

7. Financial Advocacy

We provide the technical documentation required to challenge fraudulent payment processors and merchant accounts to initiate bank chargeback disputes.

8. Case Support

Our team of experts can guide you in the execution of the recommended action plan, navigating communication with international law enforcement and financial institutions.

9. Asset Freezing

We guide clients through the process of presenting forensic evidence to exchanges and authorities to attempt the freezing of stolen assets while they remain in identified wallets.

10. Fund Retrieval

Once you successfully execute the plan, you could retrieve a substantial part, if not all, of your money back to your secure personal account.

Money retrieved

(Last Update: Feb 2026)

Representing our cumulative effectiveness in identifying and tracing assets across 10 specialized scam categories.

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Our Expertise

The types of scams we can help you with

Digital Currency
Forex
Romance Scams
Property Scams
Binary Options
Credit Card Phishing
Stock Trading
Bank Fraud
Phishing Attacks
Other Scams

A Borderless Response to Online Fraud

1,500+

Cases Resolved Worldwide

45+

Active Jurisdictions

24/7

Forensic Monitoring

Singapore Headquarters

Our primary forensics lab located in the Financial District.

Regional Support Hubs

Dedicated recovery teams active in Canada, Australia, and the UK.

24/7 Forensic Monitoring

Real-time blockchain tracking across all major global time zones.

Industry-Leading Integrations

Global Ledger utilizes proprietary data from the world's most secure blockchain and security protocols.