Restoring Trust, One Case at a Time

At DAA Consultancy Ltd, we’ve made it our mission to support victims of financial fraud, particularly those affected by Ponzi schemes. In recent months, we’ve handled an increasing number of recovery operations related to deceptive platforms like CBEX, PCEX, Galaxy Crypto Exchange, ST, and others that have vanished after misleading thousands of unsuspecting investors.

What makes our work fulfilling isn’t the numbers — it’s the people we’ve been able to help. These are just a few highlights of the successful recoveries we’ve led, all while maintaining transparency, legal integrity, and client confidentiality.

CBEX: Clearing Fake Profits and Restoring Capital

CBEX left many investors with false hopes by displaying inflated wallet balances and dangling bonuses that were impossible to withdraw. Victims from Bahrain, Nigeria, and Pakistan came forward with account screenshots showing balances ranging from $500 to over $87,000.

Through a careful combination of digital forensics, wallet tracing, and legal coordination, we’ve helped clients:

• Recover up to 94% of their actual deposited capital
• Document and report fraudulent behavior to relevant authorities
• Safely transfer reclaimed funds from our secure client wallet system to their personal accounts

Most importantly, we guided each client through the process step-by-step, making sure no one felt left behind.

PCEX: Beyond the Platform Disappearance

PCEX’s strategy was simple: attract users with fake trading bots and promises of bonuses, only to block withdrawals later. Several victims reached out after discovering they could no longer access their funds.

In one case, a client lost $108,000, believing it was an investment in a crypto trading project. Within weeks, our team:

• Verified the transaction trails
• Isolated the fraud ring’s deposit channels
• Successfully recovered the capital into the client’s DAA-managed wallet

Today, that same client has withdrawn their recovered funds safely and even shared a review on our TrustPilot page.

A Process Built on Professionalism & Care

We never promise what we can’t deliver. But we do commit to:

• 15% upfront recovery fee — fair, transparent, and always agreed upon before operations begin
• Step-by-step communication — so clients always know what’s happening with their case
• Refundable terms — in rare cases where recovery isn’t possible, clients are refunded accordingly

Our success lies not just in results, but in how we treat each case with human understanding, not just data points.

More Than Just Recovery — A Chance to Rebuild

Our work is far from over, but every recovered dollar, every resolved case, and every thankful message fuels our commitment.

If you or someone you know has lost money to any of these platforms or others like them, know that help is available.

Reach out to us at support@daaconsultancyltd.online or visit www.daaconsultancyltd.online to start your recovery journey today.