Explore Your Options in Financial Disputes

Our Investigation Report provides insights to help individuals understand their situation and consider potential courses of action. Start with a free consultation to learn more.

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Some of the frauds we investigated

Important Information About Our Service

We offer investigation reports designed to provide insights into financial matters. Our reports include a general overview of the case and possible considerations for next steps.
We 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. See list here.

Why Choose Us?

We provide detailed investigation reports with insights into financial matters. Transparency is our priority, and we focus on delivering clear, research-based information to help individuals better understand their situation.

Our Commitment to Transparency

We strive to provide clear and well-researched reports while maintaining transparency at every step. If you have any questions about our process, feel free to contact our team.

Beware of copycats & imposters

Scammers go as far as posing as legitimate scam recovery companies and even present themselves as Garantorix. So it's important to remember:

Is your service provider a scam?

Use our Blacklist of known scams and frauds to check if one of the service providers you are currently using is a scam/fraud. At the moment, we list more than 11,000 companies that were flagged as a scam/fraud by us and different regulatory bodies.

Get Support in Financial Disputes

Many individuals have used our Investigation Report to gain insights into their situation. Start with a free consultation today to explore your options.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation

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Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.