Our specialist team investigates fraud cases and pursues fund recovery through legal and financial channels. No upfront fees. Success-based model only.
Our recovery specialists pursue cases across all major fraud categories with proven legal and technical methods.
Fake brokers, Ponzi schemes, and unlicensed platforms. We identify perpetrators and pursue asset recovery through legal channels.
Pig butchering, fake exchanges, rug pulls and DeFi fraud. Blockchain forensics to trace and recover stolen digital assets.
Advance-fee romance fraud victims. We document the case, trace fund flows, and coordinate with international authorities.
Credit card and bank wire chargebacks. We prepare documentation packages and liaise with your bank's dispute department.
Funds moved to offshore jurisdictions. Our network of legal partners pursues asset freezes and recovery orders internationally.
Complete case file assembly: evidence collection, regulatory complaints, law enforcement coordination and civil litigation support.
A structured four-stage investigation process designed to maximise your recovery chances.
Free initial consultation. We review your case, assess recoverability, and identify the fraud type and perpetrators.
Systematic gathering of transaction records, communications, and digital footprints to build a strong case file.
Regulatory complaints, chargeback submissions, law enforcement coordination and civil proceedings where applicable.
Asset repatriation through the appropriate channel — bank transfer reversal, crypto wallet recovery, or legal settlement.
Established in Hong Kong, LegalFinance Recovery Ltd operates as a specialist asset recovery and fraud investigation firm serving clients across 30+ countries.
Our team combines financial investigation expertise, legal knowledge, and blockchain forensics to pursue every available recovery avenue on your behalf.
We operate exclusively on a success-based model — you pay nothing unless we recover your funds.
Registered Office: Suite 801, Alexandra House, 18 Chater Road, Central, Hong Kong
Jurisdiction Coverage: 30+ countries across Europe, Asia-Pacific, Americas and Middle East
Minimum Case Size: Cases from €500 and above accepted for investigation
Response Time: Initial case review within 48 business hours of submission
Fee Structure: Fully success-based. Zero upfront fees. No recovery = no charge.
The recovery industry is targeted by secondary scammers who prey on fraud victims. Know the warning signs.
Legitimate recovery firms never charge fees before achieving results. Any company requesting payment upfront is almost certainly a scam.
No recovery firm can guarantee results. Anyone promising 100% success regardless of circumstances is misrepresenting their capabilities.
Fraudulent firms create artificial urgency, claiming you must act within hours or lose your chance. Real professionals give you time to decide.
Fake firms invent law firm names, bar association memberships, and regulatory registrations that cannot be verified through official sources.
If a recovery company asks to install software on your device or access your accounts directly, terminate contact immediately.
Scammers monitor fraud complaint boards and proactively contact victims. Be suspicious of anyone who contacts you first claiming they can help.
Your case has been registered. A specialist will contact you within 48 hours to discuss your recovery options.