What We Handle
A structured route through the recovery process
How we work
We handle online financial fraud in all its forms, combining evidence work with the legal and regulatory routes available in Malaysia and abroad to pursue the recovery of your money.
Important note
Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and purely offline transactions are outside our scope. We work on matters with losses from $1,500.
$1,500 minimum case size
Recovery work takes real legal and administrative resources, so we engage on matters at or above this level.
5 categories of fraud handled
Fake brokers, digital assets, investment schemes, cross-border transfers and bank phishing.
1
Send us your enquiry
Fill in the form with the details of your case. The initial review is completely free.
2
We assess your case
Our team goes through your documents carefully and tells you honestly what routes to recovery exist.
3
We agree the plan with you
We set out what we intend to do, what it involves and what is realistic — and only proceed once you are comfortable.
4
We put your case forward
We take your documented case to the banks, payment providers and authorities involved, and keep you updated at every stage. The decision is theirs to make.
Start with a free review of your case
We work with clients across Malaysia on matters from $1,500. Romance and relationship-based scams, messenger-only schemes, e-commerce disputes and purely offline transactions are outside our scope.