How Fund Recovery Works
A transparent, step-by-step process from your first case submission through to receiving your recovered funds.
Submit Your Free Case Review
Complete the secure case review form with details about your situation — how you were scammed, the type of fraud, and the amount you lost. This takes less than 5 minutes and is completely free with no obligation.
- Describe what happened and how much was lost
- Share any transaction IDs, wallet addresses, or platform names
- All information is kept strictly confidential
Expert Case Analysis
Within 24 hours, a specialist from CNC Intelligence reviews your case. They assess the type of fraud, identify the best recovery strategies, and determine the likelihood of recovery. You receive an honest assessment — if recovery isn't viable, you are told immediately at no cost.
- Blockchain analytics to trace crypto transactions
- Regulatory database checks on named brokers or platforms
- Legal assessment of recovery options in your jurisdiction
- Written recovery plan with projected timelines
Recovery Action
Once you approve the recovery plan, specialists deploy the full toolkit — blockchain tracing, regulatory complaints, bank chargebacks, legal pressure, and international liaison. Every case gets a dedicated recovery manager.
- Blockchain tracing and wallet identification
- Regulatory complaints to FCA, SEC, ASIC, CySEC, and Interpol
- Bank and payment processor chargeback filings
- Legal letters, cease and desist, and court orders where applicable
- Exchange cooperation requests to freeze assets
Receive Your Recovered Funds
Once funds are successfully recovered, they are transferred directly back to you. The success fee is only charged at this point — you pay nothing if recovery is unsuccessful. Timelines vary from 4 weeks to 12 months depending on case complexity.
- Funds returned directly to your account
- Full transparency on all actions taken
- Success fee charged only on recovery
- Bank chargebacks: 4-8 weeks typical
- Crypto recovery: 2-6 months typical
- Investment fraud legal cases: 3-12 months
Ready to Start Your Recovery?
Submit your case now and get a free assessment within 24 hours.