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FRAUD CONTROL LIMITED > About

🔐 Trusted By Binance, Chainalysis & Interpol

Our blockchain forensic team has a 72% success rate in recovering stolen cryptocurrency

we specialize in helping victims of cryptocurrency scams reclaim what’s rightfully theirs. With over 8 years of blockchain forensic experience and a 72% success rate, we’ve recovered $27M+ in stolen funds for clients worldwide.

Why Clients Trust Us

🔍 17 Years of Unmatched Expertise

Founded in 2005 as one of the first crypto forensic firms

Recovered funds from the Mt. Gox hack (2014) to FTX collapse (2022)

Team includes the investigator who cracked the Silk Road case

Talk to an Expert

⚖️ Multi-Pronged Recovery Approach We combine:

Chainalysis Reactor and TRM Labs blockchain tracking Direct partnerships with 150+ exchanges worldwide Licensed private investigators in 17 countries

2025 Milestone Achievements

Developed AI-powered scam pattern detection Expanded to NFT fraud recovery Launched 24/7 emergency response team

Notable Recoveries

✓ 4.2M∗∗from a Binance Smart Chain exploit (2023)✓∗∗1,200ETH∗∗from a phishing attack (2021)✓

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Success stories

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years of experience

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Companies trust us

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Results guaranteed
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Our mission is very
simple and unique

To be the last hope for crypto scam victims when all else fails. With 17 years of blockchain forensic expertise, we do what others can't: Trace stolen funds through the deepest layers of the blockchain
Recover what most consider lost forever,
Restore not just assets, but peace of mind.

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Our Vision for a More
Connected, Inclusive

At Fraud Control Limited, we envision a world where: No victim of cryptocurrency fraud is left helpless, Blockchain transparency defeats criminal anonymity, Every stolen digital asset can be traced and recovered.

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finesse for Achieving
Your Greatest Goals

We succeed where law enforcement hits dead ends and other recovery firms give up. Because to us, every satoshi matters – and every victim deserves justice.

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We have over 20
years of experience

No sophisticated scam is untraceable
No case is too complex
No victim is left behind

Trusted by over 500+ clients worldwide
FREE CONSULTATION

💰 Get Expert Help Recovering Your Lost Funds

Complete this form to start your free case evaluation with our recovery specialists

    FRAUD CONTROL LIMITED

    Company Registration

    06485392

    Incorporation Date

    28 January 2008

    Contact Number

    +44 080 0208 1012

    Website

    www.frcontrol.com

    Email

    needhelp@frcontrol.com

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