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+Professional Experts
Lost Bitcoin, Ethereum, or NFTs to fraud? Our experts use advanced blockchain forensic tools to trace and retrieve stolen or misplaced digital assets. We work with crypto exchanges, regulators, and cybersecurity units to maximize recovery success.
Have your funds been unlawfully transferred? We track SWIFT payments, wire transfers, and unauthorized withdrawals, working directly with financial institutions and regulatory agencies to recover your assets. Take a bold step by reporting the case.
Victim of a Ponzi scheme, unregulated broker, or high-risk investment fraud? Our team conducts in-depth financial investigations to identify fraudulent schemes, freeze illicit accounts, and initiate legal recovery proceedings. Take immediate action to recover your assets.
We provide fraud risk assessment, financial intelligence analysis, and legal advisory services to protect assets from cybercriminals, fraudulent brokers, and financial mismanagement.
Professional Experts
Projects Completed
World-wide Clients
99.9% Successful financial asset recovery operations
My wallet was hacked, and I lost over 20 Ethereum to an unknown attacker. I reported it to exchanges, but nothing happened. DAA Consulting Limited used blockchain forensic tools to track the stolen crypto, identify the laundering trail, and engage directly with exchanges. They recovered 90% of my funds in just five weeks! I never thought recovery was possible, but they proved me wrong.
I was devastated after losing $150,000 to a fraudulent crypto trading platform. Every attempt to contact them failed, and I thought my money was gone forever. A friend recommended DAA Consulting Limited, and from the first consultation, I knew I was in the right hands. They traced my funds, identified the scammers, and worked with authorities to recover my assets. Within six weeks, I had my money back. I can’t thank them enough!
I fell victim to a wire fraud scheme that drained $500,000 from my business account. The bank said there was nothing they could do, but DAA Consulting Limited stepped in immediately. Their experts tracked the transaction to an offshore account, worked with international financial regulators, and successfully froze the funds. Within a month, my money was fully recovered! This company is the real deal.
High success rates in crypto, banking, and investment fraud recovery.
Using AI-driven forensic tools and blockchain analytics.
Partnerships with law enforcement, financial institutions, and regulatory bodies worldwide.
Your privacy and security are our top priorities.
We ensure compliance with international financial and cybersecurity laws.
Professional Experts
Projects Completed
World-wide Clients
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