We unify blockchain technology, OSINT intelligence, and financial rigor to protect your assets and provide legally valid technical evidence.
Cryptocurrency Scam Investigation
We investigate cryptocurrency-related scams and frauds, such as fake investment opportunities, fraudulent platforms, exchange impersonation, and phishing attacks on digital wallets.
We analyze in detail how the fraud occurred: what type of access was obtained, what permissions were granted, and how the funds moved within the blockchain after the incident. This analysis allows us to reconstruct the asset flow and understand how the fraud worked.
Our work focuses on providing clear technical information, documented evidence, and a precise overview of the case, helping you understand the situation and make informed decisions to protect your other digital assets.
Complete blockchain investigation of your stolen cryptocurrencies
Visual and detailed tracking of each transaction, wallet, and fund movement
Legally valid technical report, prepared for authorities and courts
Clear explanation and practical recommendations tailored to your case
Continuous monitoring and access to experts for technical or legal support
Comprehensive research based on open, public, and verifiable sources
Comprehensive research based on open, public, and verifiable sources
Correlation of identities and digital activities to attribute and contextualize the facts
Legally valid technical report, prepared for authorities and courts
Recomendaciones prácticas, monitoreo continuo y acceso a expertos para apoyo técnico o judicial
OSINT Investigations and Digital Attribution
We conduct OSINT investigations applied to digital and financial fraud, using publicly available information on the internet.
We analyze domains, social networks, platforms, digital identities, and connections between actors to identify patterns and potential perpetrators.
We investigate cases such as:
- Bank transfer scams
- Phishing
- Threats and fraudulent profiles
- Suspicious Digital Activity
We analyze the available information and identify relevant evidence, generating clear reports that can be used in legal proceedings or investigations.
We preserve and document online evidence, including fraudulent websites, profiles, and content, ensuring its preservation for legal or corporate use. This service is especially useful for supporting complaints, legal actions, or claims with structured and verifiable information.
Forex and Online Trading Fraud
We investigate scams on Forex and online trading platforms, including unregulated brokers, withdrawal blocks, account manipulation, and impersonation of legitimate entities.
We review documentation, communications, and platform structure to determine if there are clear indications of fraud.
The result is a clear report that allows you to assess your next steps with solid information.
Thorough investigation into Forex and financial market operations related to losses or potential fraud
Analysis of trading accounts, brokers, platforms, and trading history
Identification of fraudulent practices, unregulated brokers, or illicit investment schemes
Legally valid technical-financial report, prepared for authorities and courts
Personalized recommendations and access to specialists for technical or legal support
Claiming funds from casinos and online gambling
In collaboration with Temprano López Abogados, a Madrid-based law firm specializing in online gambling law, we pursue legal avenues to recover money withheld or lost at online casinos and betting sites.
We operate in two scenarios: licensed operators who block balances, close accounts, or impose abusive limitations to avoid paying out winnings; and unlicensed or fraudulent platforms, where we combine Recovera’s forensic investigation with appropriate criminal and civil actions.
The firm has a proven track record of successful cases against leading industry players, resulting in solid claims backed by court rulings, never empty promises.
