Stop Investment Scammers in Their Tracks
Through aggressive legal strategies and deep forensic tracing, we help victims force scammers to return stolen assets. Start your recovery journey with a team that fights for your financial security.
A Structured Response to Investment Fraud
Investment scammers use sophisticated tactics and fake platforms to drain your savings. But a stolen investment is rarely gone forever.
If you have been defrauded, there is a clear, evidence-driven legal path to force a recovery.
At National Crypto Helpline (NCH), we build rock-solid legal cases to expose fraudulent brokers and force them to return your stolen assets.
We deploy advanced forensics to track your funds, analyze transaction records, and identify the hidden entities responsible for the fraud.
You receive a strategic Forensic Action Plan and court-ready evidence designed to maximize your chances of a successful recovery.
Access a Detailed Scam Analysis
Verified scam investigations replace uncertainty with evidence, helping you understand losses, preserve documentation, and determine actions securely.
Investment Scams Types
Affinity Fraud
Scammers target individuals within trusted communities, exploiting shared interests or relationships to gain credibility, manipulate trust, and persuade victims to invest in fraudulent schemes.
High-Yield Investment Programs (HYIPs)
Fraudsters promise unusually high or guaranteed returns with minimal risk, using fabricated performance claims to attract deposits before operations collapse or disappear entirely.
Pyramid Schemes
Victims are encouraged to recruit others with promises of high returns, while profits rely on new participant funds rather than legitimate investment activity, leading to inevitable losses.
Ponzi Schemes
Operators claim to manage profitable investments but use incoming funds from new investors to pay earlier participants, creating a false appearance of success before failure.
Pump and Dump Schemes
Scammers artificially inflate asset prices through misleading promotion, then sell at peak value, leaving unsuspecting investors with rapidly declining or worthless investments.
Recovery Room Scams
Fraudsters target prior scam victims, promising fund recovery for upfront fees, then disappear after payment, compounding financial losses through false recovery assurances.
How It Works
A Structured, Transparent Process
Case Review
We review your case details to define the investigation scope and professionally evaluate recovery viability based on verified information and outcome expectations.
Evidence Collection
All available transaction records, communication histories, and platform data are compiled to establish a complete and accurate foundation for investigation.
Investigation Report
Our specialists conduct detailed analysis of the scam structure and associated responsible entities to identify roles, connections, and accountability accurately.
Strategic Action Plan
You receive a clear, step-by-step recovery roadmap based on investigation findings, outlining actions and priorities for moving forward confidently.
Expert Guidance
Our team provides ongoing support throughout the execution of recommended actions, ensuring clarity, coordination, and professional guidance at every stage.
Recovery Execution
Following the recommended strategy may enable partial or substantial asset recovery, depending on case factors, cooperation levels, and conditions.
Our Distinct Approach
Expert Fraud Investigation
Our certified specialists conduct in-depth scam investigations, focusing on fraud detection, blockchain tracing, evidence compilation, and legal asset recovery.
Verified Case Outcomes
We have documented and supported numerous fraud recovery cases, consistently achieving results through structured, evidence-driven investigations.
End-to-End Assistance
We deliver comprehensive investigative guidance, assisting victims through each stage of analysis to provide clear, actionable recovery strategies.
Data Integrity Protection
All victim data and evidence are safeguarded under strict protocols. Every investigation is managed confidentially to ensure secure handling.
Client Feedback
"I was extremely skeptical about hiring another company after Alpari blocked my account. I thought my $33,000 was gone forever. But the NCH team proved they are the real deal. It wasn't an overnight miracle—it took almost two months of hard legal pressure—but they kept me updated and never gave up until my funds were released. Truly a lifesaver."
Michael Bennett
Broker Alpari
"When Meta Bot froze my withdrawals, panic set in. That $20k was a huge part of my savings, and I felt completely helpless. National Crypto Helpline stepped in without judgment and immediately took control. They knew exactly which legal levers to pull to force a refund. Getting that money back changed everything for me."
Jessica Miller
Broker Meta Bot
"Tesla X locked my account and simply started ignoring my emails. I was desperate and didn't know how to fight them. NCH didn't just offer 'advice'; they took over the entire battle. They handled all the legal stress, the documentation, and the disputes. Waking up to see my $17,230 recovered was an unbelievable relief."
Thomas Walker
Broker Tesla X
"A huge thank-you to National Crypto Helpline. When Bitcoin 360 vanished with my money, I thought I had no options left. Your team was incredibly responsive and transparent throughout the whole 30-day process. You guys are true experts at tracking down scammers and holding them accountable."
Andrew Collins
Broker Bitcoin 360
Frequently Asked Questions
Clarifying Your Common Doubts
Investment scams often involve guaranteed or unusually high returns, pressure to act quickly, unverified or unregulated platforms, and requests for advance payments or direct fund transfers.
Recovery outcomes depend on factors such as the type of investment scam, transaction traceability, and available documentation. While full recovery is not always possible, many cases achieve partial or meaningful results. Our initial forensic assessment clearly outlines realistic recovery expectations before you proceed.
Timelines vary based on case complexity and evidence availability. Our forensic process provides a strategic, step-by-step action plan designed to move your case forward as efficiently as possible.
Yes. Client confidentiality and data security are top priorities. All information shared during the investigation is protected using secure processes and handled in accordance with strict ethical and privacy standards.
Don't Wait — Act Now
The sooner you start the investigation, the higher the chances of a successful recovery. Contact us for a free case review.