- Cryptocurrency Tracing and Stock Scam Fund Recovery
Track fraudulent funds across borders to help you regain financial freedom
Whether it is investment fraud, online fraud, stock fraud or cryptocurrency fraud, the problem of money being defrauded cannot be ignored. We accurately track the defrauded funds and help you recover your losses to the greatest extent possible.
Funds Recovered
Stolen. Traced. Recovered.
We have helped clients recover millions in stolen assets from crypto scams, cyber fraud, and unauthorized transfers.
About Us
Specialists in Crypto Recovery & Digital Asset Investigations
At Fraud Investigation Organization, we specialize in recovering funds lost to online scams, cryptocurrency fraud, and unauthorized digital transfers.
We are experts in handling complex recovery processes, providing trusted, reliable support to individuals and businesses in the U.S. and Canada to recover their losses. Your financial recovery is not only our goal, it is our mission.
Why Choose Fraud Investigation Organization for Fraud Recovery?
No Upfront Fees
We only charge if we successfully help you recover funds. Transparent, risk-free legal support.
Millions Recovered Worldwide
From the U.S. to Canada, we've helped clients trace and reclaim stolen crypto and funds.
Specialized in Online Fraud Cases
Our legal and forensic experts focus exclusively on phishing, crypto scams, fake brokers, and digital theft.
Private, Secure, Confidential
We act discreetly and professionally to protect your identity and case integrity from start to finish.
Fraud Investigation Organization Recognized by Legal, Crypto & Cybersecurity Communities
Our Areas of Practice
We specialize in helping victims of online fraud, cryptocurrency scams, and financial cybercrime take legal action and recover lost funds across jurisdictions.
Crypto Scam Recovery
We assist victims of BTC, ETH, USDT and other crypto-related scams by tracing transactions and initiating recovery procedures.
Romance & Social Media Scams
We handle cases where victims are emotionally manipulated into sending funds to fraudsters on platforms like Facebook, WhatsApp, or Tinder.
Investment & Trading Fraud
Recover funds lost to fake brokers, high-yield investment programs, or unregulated platforms promising unrealistic returns.
Phishing & Identity Theft
We investigate email and website phishing attacks leading to data theft, unauthorized transfers, or account takeovers.
IC3 & FBI Complaint Support
We help clients properly file reports with the FBI’s Internet Crime Complaint Center (IC3) to aid legal recovery processes.
Chargeback & Legal Action Assistance
We guide victims in filing chargebacks, freezing accounts, and initiating legal action against fraudulent platforms or individuals.
Senior Partner
Adam S. Tope
+1 (631) 629-3613
Frank W. Ryan
+1 (631) 694-0806
Keara M. Gordon
+1 (845) 480-3444
Jay Williams
+1 (646) 266-7702
Daniel's Story
"I thought my money was gone forever after falling for a fake crypto investment. Fraud Investigation Organization recovered over $30,000 and helped me file reports with IC3 and my local police. They were fast, professional, and understanding every step of the way."
