Our Professional Recovery & Investigation Services
Goinvestmentpro provides end-to-end solutions for tracing, investigating, and recovering lost or stolen digital assets.
Our team combines forensic blockchain analysis, legal coordination, and international compliance procedures to achieve verified recovery results.
Blockchain Forensic Tracing
We track every transaction — from the origin to the final wallet.
Using advanced forensic tools (Chainalysis, TRM Labs, CipherTrace), our specialists identify where stolen or lost assets were transferred.
Every case includes a verifiable transaction map and forensic report that can be used in legal proceedings or bank investigations.
Includes:
Multi-chain address tracing (BTC, ETH, USDT, BNB, and more)
Transaction pattern analysis
Wallet clustering and exchange identification
Evidence preparation for legal use
2. Legal Liaison & Case Documentation
We build legally compliant reports ready for court or law enforcement.
Our documentation team prepares case files that meet AML and GDPR standards. These files can be submitted to police, financial regulators, or exchange compliance departments.
We also assist clients in drafting legal correspondence for refund requests, chargebacks, or fund freezes.
Includes:
AML5 / MiCA-compliant documentation
Evidence formatting for authorities
Liaison with financial regulators and exchanges
Guidance through legal reporting procedures
3. Exchange and Payment Recovery Support
We contact exchanges, banks, and payment gateways directly on your behalf.
Our specialists prepare full recovery requests, supported by blockchain evidence, and coordinate with the compliance teams of major platforms to freeze or return stolen funds.
Includes:
Recovery from centralised exchanges (CEX)
Support for bank wire, card, or wallet-to-wallet fraud
Legal notice preparation
Ongoing communication with compliance departments
4. Cross-Border Fraud Investigation
We coordinate with international law enforcement to act across jurisdictions.
Many crypto scams involve multiple countries. Our cross-border recovery unit works with legal advisors and forensic partners in Europe, North America, and Asia to handle jurisdiction conflicts and fund tracing globally.
Includes:
Multi-jurisdiction case coordination
Cross-border information sharing under MLAT agreements
Evidence authentication for foreign authorities
Collaboration with legal partners abroad
5. Asset Recovery & Client Reimbursement
When funds are identified and secured, we manage the recovery transfer process.
We verify all wallet addresses, perform security checks, and oversee fund transfers to ensure clients receive their assets safely.
Refunds Blockchain operates strictly on a success-based model — no recovery, no fee.
Includes:
Secure fund verification and transfer
Recovery confirmation letter
Success-fee only payment structure
Post-recovery support and client verification
6. Crypto Scam Intelligence & Prevention
We help prevent future losses through education and monitoring.
Our analysts monitor emerging fraud networks, fake recovery services, and cloned investment websites to help clients stay informed and protected.
Includes:
Scam alert reports and newsletters
Verification service for trading/investment platforms
Awareness sessions for companies and individuals
Crypto safety consulting for high-value investors
7. Business Fraud & Internal Investigations (Corporate Service)
Tailored investigations for companies and financial institutions.
Goinvestmentpro offers confidential forensic audits and wallet tracking for businesses that have suffered losses through employee misconduct, cyberattacks, or unauthorized crypto transactions.
Includes:
Forensic audit of blockchain transactions
Wallet ownership verification
Corporate fraud prevention consulting
Confidential reporting and compliance support
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