Secure & Confidential
Encrypted intake, role-based access, and strict data-handling protocols on every case.
Confidential Intake — Secure & Encrypted
Financial Fraud
Investigations
& Asset Recovery.
Easy Claim Refund assists victims of cryptocurrency scams, investment fraud, and online financial crime by providing professional investigations, blockchain asset tracing, recovery guidance, and dedicated client support.
ISO-grade data handling
AML / KYC aware
Encrypted intake
Global coverage
Practice Areas
A complete investigations & recovery practice.
Eight integrated practice areas, delivered by specialists with backgrounds in financial crime, digital forensics, and regulatory affairs.
- 01
Cryptocurrency Fraud Investigations
Forensic tracing of digital assets across chains, mixers, and exchanges to identify recipient wallets and counterparties.
Learn more - 02
Asset Tracing
Cross-border asset identification across financial institutions, corporate registries, and beneficial-ownership records.
Learn more - 03
Investment Fraud Investigations
Independent review of fake brokers, Ponzi schemes, and unauthorised investment platforms with full evidence pack.
Learn more - 04
Recovery Support
Strategic coordination with regulated counsel, payment processors, and recovery counterparties on your behalf.
Learn more - 05
Regulatory Intelligence
Jurisdictional mapping of relevant regulators, supervisory contacts, and reporting routes for your matter.
Learn more - 06
Due Diligence
Enhanced due diligence on counterparties, platforms, and entities prior to commercial engagement or settlement.
Learn more - 07
Financial Crime Analysis
Transaction-level reconstruction, AML typology classification, and structured reporting for downstream action.
Learn more - 08
Corporate Intelligence
Discreet inquiries on directors, shareholders, and corporate structures used in concealment of illicit proceeds.
Learn more
Global Operations
Cross-border reach, on-the-ground intelligence.
Coordinated operations across four regions, with vetted local counsel and investigators embedded in the jurisdictions where matters move fastest.
- 65+
- Jurisdictions
- 24/7
- Operations Desk
Region
North America
New York · Washington D.C.
Region
Europe
London · Cyprus · Jersey · Guernsey
Region
Middle East
Dubai · Abu Dhabi
Region
Asia-Pacific
Singapore · Hong Kong
Trust & Authority
A framework built for serious matters.
Every engagement is handled with the discipline of a cybersecurity practice and the discretion of a private consultancy.
Global Coverage
Cross-border experience across North America, Europe, the Middle East and APAC.
Professional Investigators
Specialists with backgrounds in cyber-fraud, financial compliance and OSINT.
Cryptocurrency Specialists
On-chain tracing across BTC, ETH, USDT and major Layer-2 networks.
Evidence Review Team
Structured documentation, transaction mapping and exhibit preparation.
Dedicated Case Manager
One named point of contact who knows your case end-to-end.
Engagement Process
A clear, transparent five-step process.
From the first confidential conversation to ongoing support, you always know what stage your case is in.
- 01
Submit Your Case
Complete a short confidential intake form so we can understand your situation.
- 02
Specialist Review
A specialist reviews your case and validates the type and scope of fraud involved.
- 03
Evidence Assessment
We assess transaction records, communications, and digital evidence you provide.
- 04
Recovery Strategy
We outline realistic options, expected timelines, and the steps that may apply.
- 05
Ongoing Support
A dedicated case contact keeps you informed at every stage of the process.
Confidential Intake
Request a confidential case review.
Tell us what happened in six short steps. A senior specialist will review your matter and respond within one business day. Submission does not create any obligation.
Independently reviewed
Every matter is screened by a senior specialist before contact.
Encrypted & confidential
All details are protected with end-to-end encryption in transit.
24-hour response window
We respond to every submission within one business day.
Response within 24 hours
Encrypted communications
No obligation
International coverage
Step 1 of 6
Personal information
Auto-saving Encrypted
Client Experiences
What clients say after a case review.
Names abbreviated for privacy. Outcomes vary.
"After being scammed by what looked like a regulated trading platform, the Easy Claim Refund team gave me a clear, honest assessment within a day. They didn't promise miracles — they explained my options."
Compliance & Oversight
Regulatory Information.
Operating across leading financial jurisdictions under recognised regulatory frameworks and registered corporate entities.
Cyprus
CySEC RegulatedCySEC Licence405/21Company NumberHE 411909United Kingdom
FCA Authorised FirmStatusFCA AuthorisedCompany Number06962351AdditionalAuthorised and regulated by the Financial Conduct Authority.Jersey
Registered EntityCompany Number132725Guernsey
Registered EntityCompany Number42906Guernsey
Registered EntityCompany Number73472United States
SEC Registered Investment AdviserStatusSEC RIACRD Number290111SEC Number801-112142Effective08 December 2017
Registration numbers and regulatory information are provided for transparency and reference purposes. Information may be updated from time to time in accordance with regulatory filings.
FAQ
Frequently asked questions
If you don't see your question here, our team will gladly answer it as part of your case review.
Confidential Consultation
Speak with a specialist.
Reach out for a confidential conversation. Every intake is reviewed by a senior specialist within 24 hours — discreet, encrypted, and without obligation.
Encrypted Communications
Confidential Consultation
Global Coverage
24-Hour Response
support@easyclaimrefund.net
Reviewed within 24h
Direct line
+44 7441 421 667
Mon–Fri, 10:00–18:00 (UK)
+44 782 2019 677
Tap to start a chat
Business hours
Monday – Friday
10:00 – 18:00
Consultation process
1. Confidential intake
Share your case details through our encrypted form or by phone.
2. Specialist review
An assigned specialist evaluates feasibility and outlines realistic options.
3. Consultation call
We walk you through findings and next steps — no obligation.
Secure communication
All messages are transmitted over TLS, stored with role-based access, and never shared with third parties without your written consent.
TLS 1.3 Confidential
Global Coverage & Expertise
Capabilities that span the globe.
A multi-disciplinary practice built for complex, cross-border financial matters requiring discretion, technical depth and international reach.
Cross-Border Investigations
Multi-jurisdictional case coordination spanning North America, Europe, the Middle East and APAC with local compliance awareness.
Cryptocurrency Tracing
On-chain analysis across BTC, ETH, USDT and major Layer-2 networks to follow the flow of misappropriated digital assets.
Asset Recovery Support
Structured recovery strategies combining legal intelligence, exchange liaison and enforcement engagement where appropriate.
Regulatory Research
Jurisdiction-specific guidance on securities law, AML frameworks and reporting obligations relevant to your case.
Digital Forensics
Evidence preservation, transaction mapping and technical exhibit preparation for dispute resolution and proceedings.
International Case Coordination
Single point of contact managing specialist teams, timelines and documentation across borders and time zones.