We assist clients with comprehensive blockchain tracing and legal claim support
Goinvestmentpro assists clients with blockchain tracing and legal claim support, combining advanced blockchain forensics, legal expertise, and international coordination to pursue asset recoveries safely, transparently, and efficiently. Our mission is to help victims of digital fraud reclaim what’s rightfully theirs through trusted, evidence-based solutions.
Who Goinvestmentpro
Goinvestmentpro is a specialist blockchain investigation and recovery firm.
We assist clients who have lost cryptocurrency through scams, hacked wallets, failed exchanges, or deceptive investment schemes.
Our mission is simple: to bring transparency and accountability to crypto asset recovery.
- You submit a case through our secure online form.
- Our investigators perform blockchain tracing.
- We liaise with exchanges or legal channels.
- Recovered funds are transferred to your verified wallet.
- You submit a case through our secure online form.
HOW WE WORK
Transparency and process matter.
At Refunds Blockchain S.A., every recovery follows a strict, verifiable procedure designed to protect your data, ensure legal compliance, and maximize the chance of recovery.
Step 1 – Case Submission
You complete a secure form with transaction details, wallet addresses, and any supporting evidence.
All data is encrypted and stored on secure European servers.
Step 2 – Blockchain Forensic Analysis
Our forensic specialists trace the movement of your funds through public ledgers.
Using advanced analytics, we identify linked wallets, exchanges, and potential exit points.
Step 3 – Exchange Liaison & Freeze Requests
When assets are located, we contact relevant exchanges or custodians to request freezes or evidence preservation under applicable regulations.
Step 4 – Negotiation & Legal Route
Step 5 – Recovery & Settlement
Once recovery is achieved, funds are transferred to your verified wallet.
Our fee is deducted only after recovery is confirmed.
Security & Confidentiality
All investigations comply with GDPR and international AML standards.
We never request remote access to your device or wallet.
Blockchain Forensic Analysis
We analyze blockchain transactions to track lost or stolen assets. Our reports identify addresses involved, cross-chain movements, and potential recovery targets. Reports are court-ready and can be used for police or legal filings.
Fund Recovery & Negotiation
Once the path of funds is established, our specialists initiate recovery efforts with exchanges, counterparties, and intermediaries. We use verified communication channels and comply with KYC/AML standards.
Legal Liaison & Case Support
For complex cases, we prepare forensic evidence and work with law firms or authorities under the jurisdiction of England & Wales or your local authority.
We can also prepare Mutual Legal Assistance (MLA) request files when needed.
Corporate & Institutional Recovery
Tailored services for companies or funds with high-value asset losses.
Includes dedicated account manager, NDAs, and monthly reporting.
Goinvestmentpro Blockchain Segment
OUR PARTNER BANKS
At Goinvestmentpro, we work exclusively with carefully selected partner banks to ensure secure, reliable, and efficient handling of your funds. Our banking partners include trusted Canadian institutions like Canadian Tire Bank, CIBC, and BMO, as well as leading international banks such as Barclays, Bank of America, and HSBC.
- TD BANK
- CIBC
- BARCLAYS
- NORDEA
- ING GROUP