Civis Recovery was founded by professionals who saw firsthand how financial fraud devastates lives — and decided to do something about it. We exist for one purpose: getting your money back.
When someone falls victim to financial fraud, they face a wall of silence. Banks say it's not their problem. Authorities are overwhelmed. And the perpetrators vanish with the money.
Civis Recovery was created to break through that wall. Our team brings together ex-law enforcement investigators, financial crime analysts, and licensed legal practitioners who know exactly how these fraud networks operate — and how to dismantle them.
Since 2020, we have helped over 1,200 clients across 38 countries recover assets from investment fraud, cryptocurrency scams, romance fraud, identity theft, and more. We don't charge anything unless we succeed.
Every decision we make is guided by these principles — from how we handle your data to how we pursue your case.
Your case details, personal information, and financial data are handled under strict FCA-compliant privacy protocols. Nothing is ever shared with third parties — period.
We only get paid when you get your money back. No upfront retainers, no hidden costs, no surprises. Our success is directly tied to yours — that's how it should be.
We tell you the truth about your case from day one. If we don't think we can help, we'll tell you — rather than take your case and waste your time.
Fraud is traumatic. We never make you feel embarrassed or judged. Our specialists approach every case with compassion and understanding, not condescension.
We apply the same investigative techniques used by financial regulators and law enforcement — blockchain tracing, legal documentation, cross-border coordination — to every case.
Fraud doesn't respect borders. Our network of legal partners and regulatory contacts spans 38 countries, giving us the reach to pursue cases wherever the money went.
From a small specialist consultancy to a global recovery operation — here's how we got here.
Founded in London by a former FCA investigator and a financial crime barrister, Civis Recovery took its first five cases — all involving cryptocurrency fraud. All five resulted in successful recoveries.
Growing demand led us to build formal partnerships with legal firms and regulatory liaisons across North America, the EU, and Southeast Asia, enabling cross-border asset tracing at scale.
We crossed the $10M recovered milestone, with case types expanding to include romance fraud, investment scheme collapses, and FCA-impersonation scams. Team grew to 14 specialists.
With $35M+ recovered and over 900 closed cases, Civis Recovery became one of the most-referred private fraud recovery firms in the UK and North America, recognised for transparency and outcomes.
Today, Civis Recovery operates globally with a team of 22 specialists. We've recovered over $47 million for clients across 38 countries — and we're not done.
We operate to the highest professional and regulatory standards, so your case is handled with complete legal integrity.
Every day that passes reduces the chance of recovering your funds. Our free, confidential case review takes under two minutes and carries no obligation.
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