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Don't Let Crypto Fraudsters Get Away - Hire Our Experts Today!

If you’ve been scammed or suspect fraud in your crypto investments, our team of certified investigators can help you find your funds and bring the fraudsters to justice.

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About Funds Consulting

Our team of certified specialists combines their expertise in blockchain analysis with state-of-the-art investigation software, enabling us to provide comprehensive support, detailed reports, and coordination with law enforcement, banks, and cryptocurrency exchanges.

7+

Years of Expertise

Funds Recovered

9,700+

Clients Helped

10+

Investigative Specialists

Our Investigation Services

Our years of knowledge of the field make us ideally placed to fight, and win your case. You are only a short conversation away from starting the process to secure your stolen assets.

Scam Investigation

Our investigative scope spans beyond cryptocurrencies to encompass all fraudulent activities, leveraging sophisticated tools and techniques to protect victimized parties.

Financial Recovery Support

We stand against financial crimes across various platforms – from digital currencies to conventional banking, reinforcing recovery initiatives and aiding law enforcement to ensure victim relief.

Fund Tracing

Regardless of the obfuscation methods employed by fraudsters, our investigations unravel financial crimes, identify culprits, and locate misappropriated funds.

The types of scams we can help you with

Reasons Why You Should Work With Funds Consulting

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1. Certified Investigators

Our team of certified investigators excels in scam recovery across various sectors, using their extensive experience to ensure your stolen funds are effectively reclaimed.

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2. Years of experience

We have 7+ years of experience working in worldwide cybersecurity market and understand the unique regulatory intricacies across different regions.

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3. Organized instructions

The materials that you will be provided with by our experts will guide you through the recovery process with care and professionalism.

Testimonials

Rated 4.4 / 5 based on 249 reviews. Showing our favorite reviews.

CV

Carlos Villalba

stars
4 January 2024
Amazing service and support

It has been an amazing service, I feel really supported by my case manager. I sincerely recommend this service as they provide the support needed in one of the most vulnerable cases someone can go through.

SM

Suja Metz

stars
18 December 2023
Excellent & professional service from the beginning

after being a victim of a scam in which I lost a lot of money, I fortunately came across this company. They immediately took care of my issue and explained everything very transparently, clearly, professionally and with lots of empathy also for my emotional situation. My case worker Yael is very efficient and always responds quickly, and she has been super supportive from the beginning. I am still at the beginning of the process (3 months) but the team is confident that my loss will be fully reclaimed. Patience is one of the things you need to have during the process though.

BL

Byron Lanuza

stars
12 December 2023
Their team is very much supportive and helping me to

Their team is very much supportive and helping me to address the issue. She is very much proactive and guided how to send/respond to an email in my case. She is available always when required, her quick responses to my email always awesome. Thank you so much for being with me to solving my case.

ED

Elisabeth Daw

stars
23 November 2023
I was told by almost everyone, including banks, that no

I was told by almost everyone, including banks, that no company who offered assistance to scam victims could be trusted. I was just allowing myself to be scammed again. Omer Bynes, my case manager, knows exactly how a scammed victim feels. He has a very professional yet personal approach to my circumstance, which involved numerous transactions and multiple financial institutions.

FJ

Frank Jaeckel

stars
16 November 2023
This is a very good company to work with professional

This is a very good company to work with professional , serious , and fast , and the best in the field if some scammers took your money or you lost your money to some seedy company .... their approach is really the best I have ever seen and the charges to help out are very reasonable hence I big big compliment

JG

Joe Gonzalez

stars
3 November 2023
The entire staff that I have communicated

The entire staff that I have communicated with has been easy to understand, readily communicates updates & follow ups & very thorough in their research and investigations. Mr. Ofek Meisel is personable and genuinely shows empathy towards the client and explains next steps and current situation of how Payback, Ltd. plans to bring the scammer to justice. It’s like having your own PI-Private Investigator. I am pleased that I selected Payback, Ltd. to lead my effort to ‘make me whole’ and recover my money, I contacted the FBI and DOJ-Elder Abuse. They have done nothing after my filing complaints & information on this scammer.

WW

Wayne Walker

stars
27 October 2023
They have been exceptional their endeavors to retrieve

They have been exceptional their endeavors to retrieve my scammed money. My case manager- Aya Henzel has been excellent with her communications with me and he contacted me every time she has either sent an e-mail or received any correspondence. I couldn't ask for a more professional company to trust to get my money back

RB

Rosalyn Brown

stars
22 October 2023
I was very hopeless that I was going to

I was very hopeless that I was going to get any money that I lost back until I got in contact with one of their workers. She was very patient during the procedure and didn't give me hope out of blue for a huge amount of money, she said their team will be working hard and see what they can do about me. I paid them upfront $4,000 for their services, and was scared of what amount they could recover for me out of the payment I did, and successfully got my lost $25,000.00 back. I am thankful for life to her and her team. If anybody needs a direct contact I can provide you with their details.

FM

FanaG Mpofana

stars
21 October 2023
Satisfaction

Satisfaction I'm truly grateful for your assistance and response via emails. Even though the case is not yet resolved. Big up to Ofek Meisel, you've been morethan than the attorney so far so good.

Reclaim Your Stolen Funds - Act Now!

Every moment counts when it comes to recovering your stolen funds. Don’t delay, take action today! Contact us to initiate the process of retrieving your money swiftly and efficiently. Rest assured, there are no hidden fees or charges. Engage in a chat with our dedicated specialists and let us guide you towards reclaiming what is rightfully yours.

Frequently Asked Questions

01. Who are we?

Funds Consulting specializes in investigating fraud and financial crimes. Our team of certified investigators gathers critical evidence, prepares concise reports, and provides comprehensive support for litigation, prosecution, settlement negotiations, and financial recovery. We assist a wide range of clients, including law firms, corporations, government agencies, investors, and individuals. With a global reach, we work closely with clients both domestically and internationally.

02. How can I determine if I am eligible for funds recovery?

Eligibility for funds recovery depends on various factors such as the nature of the scam, jurisdiction, and specific circumstances. It’s best to consult with our team for a personalized assessment of your case to determine your eligibility.

03. What types of scams can be eligible for funds recovery?

Funds recovery can be pursued for various types of scams, including cryptocurrency scams, investment fraud, binary options scams, Ponzi schemes, hacks and more. Each case is unique, and our team will evaluate the specifics to determine the viability of recovery.

04. What information should I provide during the consultation?

During the consultation, it is helpful to provide any relevant documentation, transaction records, communication with the scammer, and any other evidence related to the scam. This will assist us in better understanding your case and developing a suitable strategy.

05. How long does the funds recovery process typically take?

The duration of the funds recovery process can vary depending on factors such as the complexity of the case, cooperation from involved parties, and legal procedures involved. We strive to expedite the process and recover your funds as efficiently as possible.

06. What are the costs associated with funds recovery?

We offer various fee structures, including contingency-based arrangements, where our fees are determined as a percentage of the recovered funds. During the consultation, we will discuss the fee structure and ensure transparency about the costs involved.

07. Will my case be kept confidential?

Yes, we prioritize client confidentiality and handle all cases with utmost discretion. Your personal information and the details of your case will be treated with strict confidentiality.

08. What if I have already reported the scam to the authorities?

Reporting the scam to the authorities is an essential step. Our team can work in conjunction with law enforcement agencies to support the legal process and enhance your chances of fund recovery.

09. What happens if the funds cannot be fully recovered?

While our goal is to recover as much of your funds as possible, the outcome may vary depending on the circumstances. We will keep you informed throughout the process and provide guidance on the available options in case full recovery is not achievable.

10. Is there a guarantee of successful funds recovery?

While we strive to maximize the chances of successful recovery, it is important to note that there are inherent risks and uncertainties involved in funds recovery cases. We cannot provide a guarantee of successful recovery, but we employ our expertise and resources to pursue the best possible outcome for your case.

Contact us now to get your money Back!

If you've been ripped off by scammers, get in touch and our team of experts will work to get your money back

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Business Hours

Monday-Friday: 9am to 6pm

Saturday: By Appointment

Sunday: Closed

Location

80 Cannon Street, London, EC4N 6AF United Kingdom

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