Every fraudulent transaction leaves a trail. Our team of forensic investigators and legal specialists follows it — tracing assets, building evidence, and pursuing recovery on your behalf. No upfront fees, no empty promises.
*Figures represent cumulative case values pursued. Individual outcomes vary. Past results do not guarantee future performance.
By submitting you agree to our Privacy Policy. Strictly confidential.
Most victims assume it's over. It rarely is. Here's exactly what happens when you open a case with us.
We review your case at no cost. You'll get an honest, direct assessment — including whether we think recovery is realistic. No false hope, no sales pitch.
Blockchain forensics, transaction mapping, wallet tracing. We build a court-ready evidence file — the kind that exchanges, regulators, and legal teams take seriously.
Formal complaints to CAFC and FINTRAC. Asset freeze requests. Payment processor disputes. We use every legitimate channel available under Canadian law.
Regular updates. Clear timelines. A dedicated case manager who picks up the phone. You're never left wondering what's happening with your case.
Three cases from our files. Names and identifying details removed — everything else is exactly as it happened.
A Toronto resident transferred funds to a fake DeFi yield platform. We traced the assets through 14 wallets, identified the exit points, and coordinated with two exchanges to freeze and return the funds.
✓ RecoveredA Calgary investor was promised guaranteed forex returns by an offshore broker with no Canadian licence. We identified the entity, filed IIROC complaints, and worked with the payment processors to reverse the transfers.
✓ RecoveredA Vancouver resident was targeted over 8 months through a long-con scheme combining romance and crypto. We coordinated across three jurisdictions and recovered a substantial portion of the total loss.
◑ Partially RecoveredResults are illustrative of case types handled. Outcomes vary. Past results do not guarantee future performance.
Digital fraud is rarely untraceable — it just takes the right expertise. These are the case types we handle every day.
Fake platforms, phishing sites, impersonation schemes. If you were deceived into handing over money or credentials online, we can investigate.
Fake exchanges, rug pulls, pig butchering schemes. Crypto fraud is our most common case type — and blockchain forensics is our strongest tool.
You saw gains. You tried to withdraw. Suddenly there were fees, taxes, delays — then nothing. We know this playbook, and we know how to fight it.
No legitimate broker guarantees returns. If you were sold that promise — and lost — your funds may still be traceable through the payment chain.
You applied for a job. They asked you to move money, buy crypto, or pay a fee. Now you're out of pocket and possibly at legal risk. We help untangle it.
Months of conversation. Promises of a future. Then a request — just this once. Romance fraud is devastating, and more traceable than most victims realize.
There's no shortage of firms that will take your money and send you a PDF. We're built differently — results first, payment after.
We operate within Canadian law — always. Every step we take is compliant with FINTRAC, PIPEDA, and CAFC standards. No shortcuts, no grey areas.
Our fee is a percentage of what we recover — zero if we don't. Everything is in writing before we begin. We will never ask for payment in crypto, gift cards, or wire transfers.
Our team includes blockchain forensic analysts, financial investigators, and legal consultants with 12+ years focused specifically on digital asset fraud — not as a side service.
One case manager handles your file start to finish. You'll have their direct contact. When something happens, you hear it from them first — not from a status page.
I'd already reported it to my bank and gotten nowhere. A friend suggested Pursivex. Honestly I didn't think anything would come of it — but they recovered most of what I'd lost, and I knew exactly what was happening the whole time.
I sent Bitcoin to a platform that looked completely legitimate. By the time I realized it was fraud, I assumed it was untraceable. Pursivex showed me that wasn't true. They followed it further than I thought possible.
What I appreciated most was the honesty. They told me upfront what was realistic and what wasn't. No promises they couldn't keep. And when they said they'd found something, they meant it.
Fraudsters move fast. Wallets get emptied. Platforms go dark. The sooner we can start tracing, the more we have to work with. Your first case review is free — there's no reason to wait.
NO PAYMENT REQUIRED · ANALYST RESPONDS WITHIN 1 BUSINESS DAY
You've already been through enough. This part should be simple: fill in what you know, and we'll take it from there. No pressure, no commitment, no cost to start.
By submitting you agree to our Privacy Policy.