Former FCA investigators, ex-law enforcement officers, blockchain forensics analysts, and specialist lawyers — united by one goal: recovering what was taken from you.
Our senior team brings decades of combined experience in financial crime investigation, legal practice, and asset recovery.
Former FCA Senior Investigator with 14 years of enforcement experience. Led over 200 financial crime prosecutions before founding Civis Recovery in 2020. Specialises in investment fraud and Ponzi scheme asset tracing.
Financial crime barrister with 11 years at the Bar, specialising in asset recovery, freezing orders, and cross-border enforcement. Previously acted as counsel in several landmark crypto fraud restitution cases.
Certified blockchain forensics expert and former cybercrime unit analyst. Developed Civis Recovery's proprietary on-chain tracing methodology, which has successfully identified wallet clusters in over 400 crypto fraud cases.
Every case is handled by a dedicated specialist matched to your fraud type — not a generalist call centre.
8 yrs · Romance Fraud & Identity Theft
10 yrs · Ponzi & Securities Fraud
6 yrs · DeFi & Exchange Fraud
9 yrs · Cross-Border Enforcement
7 yrs · Bank Wire & ACH Fraud
5 yrs · Case Progress & Support
12 yrs · Property & Mortgage Fraud
6 yrs · Phishing & Tech Support Scams
Credentials matter. Here's what our team brings to your case that generalist services simply can't.
Our investigators worked inside the FCA, SEC, and national cybercrime units. They know exactly what regulators look for — and how to build a case that gets action.
Cryptocurrency doesn't just disappear. Our on-chain analysts trace wallet movements across every major blockchain, identifying mixer services, exchanges, and fund destinations.
Our legal partners span 38 countries. When funds have crossed borders, we have the international reach to pursue them — through the courts if necessary.
You get one named specialist who handles your case from assessment to resolution. No passing you between departments. One person. Full accountability.
Submit your case for a free, confidential review. A senior specialist will personally assess your situation and contact you within 24 hours.
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