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Fraud Control Limited

Have You Been a
Victim of Fraud?

  • If you’ve fallen victim to a scam, don’t lose hope.
  • Contact us now!
  • Let us help you take the first step toward reclaiming what’s yours
free consultation Read Story
Fraud Recovery Control Limited

Your Trusted Partner in
Cryptocurrency &
Recovery Justice

Our mission is to empower victims of cryptocurrency scams, investment fraud, romance scams, and other financial crimes by providing expert recovery services, cutting-edge investigative techniques, and relentless advocacy. We are dedicated to helping individuals and businesses reclaim their stolen assets while combating fraud through prevention, education, and legal action.

personalized, holistic financial solutions that align
with our clients’ unique aspirations and
circumstances.

Asset Recovery & Justice

We specialize in tracing and recovering funds lost to cryptocurrency scams

Fraud Prevention & Awareness

We educate the public on the latest scam tactics in crypto, forex.

Cyber Investigation & Exposure

Our team of experts uncovers fraudulent schemes.

Client Advocacy & Support

We provide personalized assistance to victims.

+44 080 0208 1012

Use our Hotline for quick get
in touch for 24 hours

Services

Core
Solutions

Our expert team combines blockchain forensics, legal expertise,
and advanced technology to help victims reclaim their stolen assets.

Cryptocurrency Scam Recovery

We track stolen Bitcoin, Ethereum, and other cryptocurrencies through sophisticated forensic analysis.

Romance Scam & Online Fraud Recovery

Digital Footprint Analysis: Investigating fake profiles, phishing schemes, and emotional manipulation tactics.

Investment Scam & Ponzi Scheme Recovery

Forensic Audits: Uncovering fake trading platforms, forex scams, and high-yield investment frauds.

Chargeback & Transaction Reversals

Bank & Wire Fraud Recovery: Assisting with fraudulent credit card charges, unauthorized transfers, and payment disputes.

Cybercrime &
Identity Theft Protection

Fraud Prevention Consulting: Educating businesses and individuals on securing digital assets.

Funds Tracing

Following the money trail to expose fraudsters and retrieve lost investments.

Legal Collaboration

Partnering with regulators and law enforcement to take action against scam operators.

Why Choose Fraud Control Limited?

Our Financial Experts

Proven Success

Track record of recovering millions for clients.

Global Reach

Expertise in cross-border fraud cases.

Confidential & Ethical

Secure, discreet, and victim-focused approach.

If you’ve been scammed

Act fast—contact us today for a free consultation!
See Fraud Control Success Stories

Join the Recovery Success Story – Be Our
Next Satisfied Customer.

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Over 24,000 Success Stories: Hear From Our Satisfied Clients

Michael T.

Senior FinTech Analyst (New York)
"As a seasoned crypto trader, I was devastated when a phishing scam drained my portfolio. Fraud Control Limited’s forensic experts traced the stolen funds across multiple wallets and recovered $250,000. Their blockchain expertise is unmatched."
4.6 Trustpilot Rating

Sarah L.

CEO, Strategic Solutions Ltd. (London)
"Running my own consultancy, I pride myself on due diligence—yet I fell for an elaborate romance scam. Fraud Control Limited exposed the fraudster’s fake identity and recovered $80,000. Their team blends tech brilliance with human compassion."
4.6 Trustpilot Rating

David R.

Certified Financial Planner (Singapore)
"In my 15-year finance career, I’ve never seen a scam as sophisticated as this ‘AI-powered trading platform.’ Fraud Control Limited’s investigators flagged it as fraudulent before I invested $50K. They’re the shield every professional needs."
4.6 Trustpilot Rating

Elena M.

Chief Financial Officer, TechGlobal Inc. (Dubai)
"When cybercriminals breached our accounts and wired $120,000 offshore, Fraud Control Limited acted within hours. Their cybercrime unit collaborated with our bank to freeze and reverse the transfers. A textbook crisis response."
4.6 Trustpilot Rating
free consultation

🚨 Act Now To Reclaim Your Stolen Crypto Funds!

Our forensic experts have helped recover over $27M in stolen digital assets. Your case could be next.

    Check our Insight

    Free Consultation for Crypto Fraud Victims

    Our experts will evaluate your case at no cost and outline your recovery options

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