Free consultation — no obligation, no upfront cost
True Vault Recovery helps victims of trading scams, crypto fraud and online investment schemes trace losses, build evidence and pursue recovery through regulated legal channels.
$30M+
Client funds pursued
2,400+
Cases reviewed
38
Countries reached
No-Win
No upfront fee
Regulated advice
Structured legal action
$30,000,000+
Tracked across client cases
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Why Work With Us
We bring legal strategy, evidence gathering and financial tracing together so your claim is prepared clearly from the start.
Your initial review is free, and eligible matters can proceed on a success-fee basis.
Your matter is assessed through a structured legal process with clear records and accountability.
Sensitive evidence, documents and communications are handled with strict confidentiality.
We review payment trails, platform records and overseas touchpoints to identify recovery routes.
$30M+
Client losses investigated
2,400+
Fraud cases assessed
38
International routes reviewed
12+
Years focused on recovery work
Results depend on evidence, payment route, jurisdiction and the response of banks, exchanges or platforms involved.
Warning Signs
Fraud often looks legitimate at first. If any of these patterns sound familiar, it is worth getting the evidence reviewed quickly.
Review My SituationTrade Instructions
Someone told you exactly when to buy, sell or move funds.
Promised Returns
Profits were described as certain, protected or unusually high.
Urgent Deposits
You were pushed to add money before an offer expired.
Account Upgrades
You were asked to upgrade, verify or change your account to withdraw.
Sudden Losses
Your balance dropped quickly after pressure to make new trades.
Blocked Withdrawals
Withdrawals were delayed, refused or tied to new fees.
Changing Contacts
Different advisers appeared without clear explanation.
High-Pressure Calls
You were rushed into decisions you did not fully understand.
Recovery Practice Areas
Online investment fraud can move through brokers, wallets, banks and shell companies. We identify the route and build the right recovery strategy.
Fake exchanges, wallet-draining schemes, token launches and stolen digital assets.
Broker manipulation, refused withdrawals, hidden fees and misleading trading advice.
High-pressure accounts where deposits rise while access to funds disappears.
Relationship-led fraud where victims are guided into fake investments over time.
Cold-call investment offers, share scams and unauthorised pension transfers.
Second-wave scams that ask victims to pay new fees for false recovery promises.
How We Work
Every matter starts with evidence. We explain what can be pursued, what may be difficult and what happens next.
We listen to what happened and identify the documents needed to assess your position.
Payments, platform records, messages and wallet trails are organised for review.
We outline the available routes, likely obstacles and recommended next steps.
Claims, complaints and recovery requests are prepared for the relevant parties.
We keep you updated as responses arrive and settlement or recovery options develop.
Free initial assessment
Understand your options before deciding how to proceed.
Why True Vault Recovery
Fraud recovery depends on fast evidence preservation, careful legal analysis and pressure applied to the right parties. Our team is built around that work.
Practical Fee Options
We explain costs clearly after reviewing the facts of your case.
Confidential Review
Your documents, messages and financial records are handled securely.
Legal Recovery Focus
Your claim is prepared around evidence, liability and realistic routes.
International Tracing
We assess overseas platforms, wallets and payment routes where relevant.
Professional standards and safeguards
Legal Standards
Clear case handling
Regulated Practice
Accountable advice
Process Led
Documented reviews
Secure Handling
Protected client data
Case Examples
These anonymised examples show how evidence, payment records and pressure on responsible parties can support recovery action.
Crypto Fraud
The client had been moved through several wallets and a fake trading dashboard. Our evidence pack supported a formal challenge to the payment route.
Forex Scam
Trade logs, call notes and payment records helped show how the broker delayed withdrawals and pressured further deposits.
Pig-Butchering
Messages, bank records and wallet activity were mapped to show the pattern of deception and identify practical recovery steps.
Examples are anonymised and for illustration only. Recovery prospects depend on the evidence, payment route and parties involved.
Client Feedback
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Calm, practical and thorough
I contacted True Vault Recovery after weeks of confusion with a trading platform. They helped me organise the evidence and explained each option in plain language.
H Harris
Professional from the first call
True Vault Recovery reviewed my documents quickly, identified the key payment issues and kept me updated throughout the complaint process.
Richard
I finally understood my options
The team took time to explain what had happened, what evidence mattered and how the next steps would work. That made a difficult situation much easier to handle.
Debbie
Clear updates at every stage
I had very little confidence when I first called, but True Vault Recovery gave me a clear plan and kept the process moving.
Aharon
A structured approach
The team reviewed my platform records, bank transfers and messages carefully. Their advice was direct, realistic and easy to follow.
John Ramsdale
Persistent and detail focused
They were patient with a complicated set of documents and helped turn a messy situation into a proper case file. I would recommend speaking to them early.
Chris
The Team
Your matter is handled by people who understand the legal, financial and personal pressure that follows investment fraud.
Senior Partner
Senior Partner
Leads complex financial fraud and civil recovery strategy.
Head of Crypto Recovery
Head of Crypto Recovery
Focuses on wallet tracing, exchange evidence and digital asset claims.
Litigation Director
Litigation Director
Builds cross-border complaints, claims and settlement strategy.
Client Services Lead
Client Services Lead
Keeps clients informed and evidence organised throughout the case.
Common Questions
These answers explain how we review matters, protect confidentiality and decide which recovery routes may be realistic.
The first review is free. We use it to understand what happened, what evidence exists and whether there may be a practical recovery route.
Yes. We treat your documents, messages and financial records as confidential and only use them for assessing or advancing your matter.
Timelines vary. Some matters move quickly through bank or platform complaints, while cross-border or crypto tracing cases can take longer.
Often the useful route is not just the platform. We may review banks, exchanges, payment processors, wallets and other parties connected to the transfer.
We look at payment records, platform details, communications, withdrawal history and any regulatory or company information available.
Not always. Many matters begin with complaints, formal notices or negotiated recovery steps before litigation is considered.
Guides and Alerts
Straightforward resources on fraud patterns, recovery warning signs and the documents worth keeping.
Impersonators often ask for remote access, seed phrases or urgent transfers. Here are the records to save immediately.
Read more
Victims are often targeted again by companies promising guaranteed refunds. Learn the warning signs before paying another fee.
Read more
Wallet movement can reveal useful patterns, but recovery still depends on evidence, exchanges and legal pressure.
Read moreFree Consultation
Send us the key details and our team will assess the evidence, explain the risks and outline practical next steps.
