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YOUR COMPLETE SOLUTION FOR FINANCIAL SECURITY
AND RECOVERY
don't let the violators win!
Shield your assets with Chain Consulting — experts in blockchain security, compliance, recovery and insurance solutions for all things finance
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
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CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Next
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Next
Get a free consultation & Join our community of protected clients
CONSULTATION
Do not hesitate to contact us for a free consultation if you have become a victim of scammers. Our specialists will contact you and help you solve the problem.
Get a free consultation & Join our community of protected clients
HOW IT WORKS
SERVICE FEE
The amount depends on the difficulty of your case and the time spent on it. Rest assured that the fee will be fair and reasonable
We only ask for a fee after your funds are returned.
We work closely with our client to navigate the refund process in compliance with the regulator and ensure a positive outcome.
VERIFICATION & KYC
We gather all necessary information and documents to investigate your case and systematically approach those who were involved in the illegal transfer of your assets.
EVIDENCE COLLECTION
Carrying out preliminary checks in order to be able to assess, based on our experience, whether the present case has a plausible prospect of success.
CHECKING YOUR CASE
We collaborate with our client to ensure secure delivery of the funds.
RETRIEVING YOUR FUNDS
About us
Our company's main activity is to provide our clients with the necessary support and guidance to recover their money
We understand the difficulties and challenges that victims of fraud face, and that is why we have dedicated our services to help them overcome them.
Chain Consulting is a leading provider of data, software, services and research to organizations in over 70 countries, including government agencies, exchanges, financial institutions and cybersecurity companies.
Our powerful data platform supports investigations, compliance and risk management, while being instrumental in solving high-profile cyber criminal cases.
We pride ourselves on being equal parts curious, honest, and passionate. Every day, we’re focused on solving complex problems that make our world safer and lay a foundation for the cryptocurrency economy to flourish.
Chain Consulting is a leading organization that specializes
in helping victims of fraud recover their lost funds
License
solutions
Our expert team is equipped to handle even the most intricate scams, ensuring that we can assist you with almost any fraud-related issue you may encounter
WE PROVIDE SOLUTIONS FOR
Trading Scam
04
Banking Scam
02
NFT Scam
05
Forex Scam
03
De-Fi Scam
06
Crypto Scam
01
advantages
Why do thousands
of people choose us as their asset recovery partner?
Safe & Secure
Reliable, safe and efficient forex & crypto recovery services
Leading success rates in the industry
97% Recovery Rate
A team of industry specialists in blockchain security & compliance
Verified Investigators & KYC Officers
Direct contact to guide you through the process
Case Manager
Quick, actionable responses can save time and increase your chances of recovering funds
Fast Response
An international network of investigators, as well as partnerships with governmental and financial authorities, helps us to achieve our goals
Global Network
PARTNERS
Through our unyielding dedication to providing unparalleled service, and the unwavering assistance of global financial and regulatory bodies, we have achieved a remarkable track record of recovering funds for our clients
The Power Of Partnership
Governmental
Banks
Oberbank AG
BAWAG Group
UniCredit Bank Austria
Raiffeisen Bank International (RBI)
Erste Group
Triodos Bank
De Volksbank
ABN AMRO Bank
Rabobank
ING Bank
Standard Chartered
Lloyds Banking Group
Royal Bank of Scotland (RBS)
Barclays
HSBC
Macquarie Group Limited
National Australia Bank (NAB)
Australia and New Zealand Banking Group Limited (ANZ)
Westpac Banking Corporation
Commonwealth Bank of Australia
CIBC (Canadian Imperial Bank of Commerce)
Bank of Montreal (BMO)
Bank of Nova Scotia (Scotiabank)
Toronto-Dominion Bank (TD)
Royal Bank of Canada (RBC)
Caisse d'Epargne (Groupe BPCE)
Crédit Agricole
Société Générale
Crédit Mutuel
BNP Paribas
ISB
Landesbank Baden-Württemberg
KfW Bankengruppe
Commerzbank
Deutsche Bank
Revolut
Wize
Monzo
Exchanges
portfolio
95+
Since 2018, we've confidently closed a multitude of cases of varying complexity.
Unlocking solutions for diverse cases: Our successful track record
OneCoin
Bitconnect
Liberty Reserve
MMM Global
Telexfree