portfolio
Investment Scams: Binary Options, Forex, Cryptocurrencies, Ponzi Schemes.
Online Fraud: Phishing, Identity Theft, Shopping Fraud.
Business Loan Scam
Reclaim Your Financial Security

with Our Expertise

We understand the emotional and financial devastation that scams can cause, and we are committed to helping our clients recover what they've lost.

Our team is comprised of seasoned financial professionals with a deep understanding of the tactics employed by scammers. We have a proven track record of success, achieved through meticulous investigation and aggressive pursuit of claims.

Beyond our expertise, we believe in building trust and transparency with our clients. Throughout the recovery process, we maintain open communication, offering realistic expectations and keeping you informed every step of the way.

98
%
Expertise
99
%
Transparency and Communication
78
M
Dollars successfully recovered
Tailored Solutions

At Asset Recoup & Anti-fraud Nexus Network, we specialize in handling a diverse range of scams, providing tailored solutions to address the unique challenges posed by each

Explore Success Stories – Your Comeback Starts Here!

Discover how individuals like you have triumphed over scams. Explore our success stories and envision your financial comeback with Asset Recoup & Anti-fraud Nexus Network.

At Asset Recoup & Anti-fraud Nexus Network, we’re dedicated to helping our clients recover from financial loss due to fraud or scams. We understand the emotional and financial toll these situations can take, and we’re here to provide the support and expertise you need to get your assets back.

See How We’ve Helped Others:

Our success stories showcase the real-life impact of our work. Here, you’ll find a variety of cases where we’ve helped clients recover stolen funds, misplaced assets, and more.

  • Case Study: Business Loses Inventory in Embezzlement Scheme

    • A small business owner discovered a significant portion of their inventory was missing. Through forensic accounting and asset tracking, we were able to identify the culprit and recoup the stolen goods, saving the business from financial ruin.
  • Case Study: Recovering Funds Lost in Online Investment Scam

    • An individual fell victim to an online investment scam, losing their life savings. Our team worked tirelessly to track down the fraudulent actors and utilize international recovery channels to recover a substantial portion of the stolen funds.
  • Case Study: Family Heirlooms Located After Storage Unit Auction

    • A family’s storage unit containing irreplaceable heirlooms went up for auction due to an unpaid bill. We were able to locate the unit, negotiate its return, and reunite the family with their precious belongings.
Testimonials

What our clients say

"I was hesitant at first, but Funds Recovery helped me recover a significant amount of money lost in a crypto scam. Their team was professional and kept me updated throughout the process. It took some time, but they were able to track down the funds and get them back to me. Highly recommend!" - 

Johnson Paul

$234K Recovered

"Funds Recovery took my case after a bad online shopping experience. While they couldn't recover everything, they did get me a partial refund. The communication was great, overall, I appreciate their efforts." 

Sarah Owen

$50K Recovered

"I was completely scammed by a fake online romance. Funds Recovery was there for me when I felt hopeless. They were incredibly understanding and patient during a very difficult time. Their expertise in financial tracking was impressive, and they were able to recover most of the money I lost. I can't thank Funds Recovery enough for their professionalism and for helping me get back on my feet financially." - 

Linus Hamkins

$125K Recovered

Heart & Finance Romance Scam

Our dedicated experts guide you through the complexities, providing support and solutions to reclaim not just your funds but also your emotional well-being.

Crypto Scams

Recover from cryptocurrency scams with our expert dedication and tailored solutions, restoring financial security in the evolving crypto landscape.

Investment Scams

Fake investment opportunities promising high returns to lure individuals into providing money for non-existent ventures.

How does it work?

  • 01. Case Assessment Evaluate the viability of your case, leveraging our experience to determine its potential for substantial recovery.

 

  • 02. Evidence Compilation Thoroughly gather all required information and documentation necessary to effectively pursue your case

 

  • 03. Entity Confrontation Systematically confront entities that played a role in the illicit transfer of your wealth, addressing the root of the issue.
What We Do

Services for you

Service

Financial & loan support.

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Service

Home & car loan advisor.

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Service

Business loan advisor.

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Service

Financial global survey.

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service

project contract advisor.

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Service

Savings & job pension.

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101
+
Happy Customers

Total Arrests Made

These arrests underscore the commitment to protecting victims and dismantling fraudulent schemes, bringing a sense of accountability to those who exploit others through deceptive practices

Latest News

Our Insights & Articles

Get in touch

+17165036448

Plaza Suites 534 Delaware Avenue, Buffalo, NY

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