Find out if your money can be traced.
Tell us what happened. A case officer assesses, at no cost, whether the money is still traceable and what can realistically be attempted.
Request your free case review
About 3 minutes. A case officer replies within 24 business hours.
- Free assessment
- No obligation
- Strictly confidential
Is the money still traceable?
Payments and blockchains leave records. We establish whether the funds can still be followed to a reachable destination.
Which jurisdiction applies?
Most cases cross three or four borders. We identify the right forum and the deadlines running in it.
Is there a realistic route?
A written answer either way. Where there is no realistic prospect, we say so.
Three steps, starting today
Send the details
About three minutes. No documents needed, and no payment details are ever requested.
A case officer reviews it
Read in full and checked against our case records and public regulator warnings.
You get a written assessment
Within 24 business hours: what is traceable, which jurisdiction applies, and what can be attempted.
Cases we handle every week
- Fake investment and trading platforms
- Cryptocurrency and wallet fraud
- Romance and long-contact investment fraud
- Phishing, spoofing and bank-impersonation transfers
- Business email compromise and invoice redirection
- Advance-fee and follow-up recovery fraud
Why people bring cases here
European practice since 1995
8,422 clients in 27 European jurisdictions since 1995.
13+ authority channels
Filings coordinated with cybercrime units and regulators.
Forensic tracing
Blockchain analytics and payment-rail reconstruction.
One named case officer
One named case officer, start to finish, in your language.
Read this before you speak to anyone about a loss
- No legitimate firm asks you to pay a fee to a private wallet to release funds.
- Nobody legitimate, including us, asks for passwords, one-time codes or a seed phrase.
- TL Group never makes unsolicited approaches. If someone claims to act for us, it is not us.
Quick answers
Does the review cost anything?
No. The case review and the written assessment are free and carry no obligation. If we can act, scope and any costs are set out in writing beforehand.
Is recovery guaranteed?
No, and any firm that says otherwise is not being straight. Outcomes depend on timing, traceability, jurisdiction and third-party cooperation. We give an honest written view, including when it is negative.
It happened months ago — is it worth it?
Yes, submit it. Fast routes will have closed, but civil process, insolvency, later seizures and multi-victim distributions run on much longer timescales.
The fraudsters were abroad. Does that matter?
Cross-border cases are the core of the practice. What matters is where the money went, not where the operators sit — and funds almost always touch the regulated system somewhere.
What happens to my information?
It is used to assess and, if instructed, pursue the matter. Held under professional confidentiality and processed under the GDPR. Never sold.
The assessment costs nothing.
The only thing it takes is three minutes and an honest account of what happened.
Complete the free case reviewTakes about 3 minutes • No payment details requested • Confidential
Important notice
TL Group does not guarantee the recovery of any funds. Outcomes depend on facts, timing, jurisdiction and the cooperation of third parties, several of which are outside our control. Past matters do not predict future results. This page is general information and does not constitute legal advice or create a lawyer–client relationship.