Official Fraud Recovery Division
Official Financial Fraud Recovery Division

Report Financial Fraud. Recover What's Yours.

SecureMoneyBack operates in coordination with federal law enforcement and international financial regulators to investigate fraud, trace stolen assets, and pursue civil and criminal recovery actions on behalf of victims.

Case intake is open 24/7. All submissions are reviewed by a certified fraud analyst within 24 hours.

Coordinated with Federal & International Agencies

FTCFederal Trade Commission
IC3Internet Crime Complaint Center
DOJDept. of Justice
InterpolInterpol Financial Crimes

Official Coordination Network

Partnered with Law Enforcement & Regulatory Authorities

All cases submitted through SecureMoneyBack are eligible for referral to federal and international agencies depending on jurisdiction and case classification.

U.S. FederalFTCFederal Trade CommissionConsumer protection & fraud enforcement
U.S. FederalIC3Internet Crime Complaint Ctr.FBI cybercrime & fraud reporting
U.S. FederalDOJDept. of JusticeCriminal prosecution coordination
InternationalInterpolInternational Criminal PoliceCross-border financial crime ops
U.S. TreasuryFinCENFinancial Crimes EnforcementAnti-money laundering intelligence
InternationalEuropolEuropean Union AgencyEU financial crime investigations

* Agency partnerships indicate coordination capability and referral pathways, not formal government endorsement.

Law Enforcement Partners

Interpol
FBI
FinCEN
Europol
Secret Service
IRS CI
Europol
INTERPOL
Interpol
FBI
FinCEN
Europol
Secret Service
IRS CI
Europol
INTERPOL

Blockchain Intelligence & Financial Security

Chainalysis
Elliptic
Mastercard
Visa
Norton
Cloudflare
Mastercard
Visa
Chainalysis
Elliptic
Mastercard
Visa
Norton
Cloudflare
Mastercard
Visa

Referenced in Major Financial Press

Bloomberg
Reuters
Forbes
Financial Times
CNBC
Wall Street Journal
CoinDesk
Bloomberg
Bloomberg
Reuters
Forbes
Financial Times
CNBC
Wall Street Journal
CoinDesk
Bloomberg
10,000+

Cases Investigated

$850M+

Assets Recovered

95%

Recovery Rate

50+

Countries

Case Classification Index

Recognized Fraud Categories Under Our Jurisdiction

Each case type below has established referral pathways to the appropriate federal or international authority. Submit your case and our analysts will classify and route it accordingly.

CFR-01

Investment Fraud

Securities & Financial Fraud

Fraudulent investment schemes, Ponzi structures, unlicensed brokers, and fake trading platforms that misappropriate client funds.

$500K+ recovered across 120 filed cases

Referred to:SECFINRADOJ

92%

Recovery

File

CFR-02

Cryptocurrency Theft

Digital Asset Crime

Exchange exit scams, wallet exploits, rug pulls, and unauthorized wallet access. Asset tracing conducted via blockchain forensics.

$739K average recovery per qualifying case

Referred to:FBIIC3FinCEN

87%

Recovery

File

CFR-03

Wire Transfer Fraud

Business Email Compromise

BEC schemes, impersonation of executives or vendors, and fraudulent payment redirection through compromised email channels.

95% fund recovery rate when reported within 72 hrs

Referred to:FBIIC3FinCEN

95%

Recovery

File

CFR-04

Romance Scam

Confidence / Pig-Butchering

Long-duration social engineering schemes designed to build trust before initiating fraudulent investment or transfer requests.

International asset tracing across 30+ jurisdictions

Referred to:FTCFBIIC3

81%

Recovery

File

CFR-05

Fake Trading Platform

Unlicensed Financial Services

Clone brokerage or trading platforms that accept deposits, display fake profits, then deny withdrawals using fabricated compliance pretexts.

84% of documented assets recovered via civil action

Referred to:SECCFTCFCA

84%

Recovery

File

CFR-06

Advance Fee Fraud

419 / Upfront Payment Schemes

Repeated demands for upfront fees in exchange for a promised large payment, inheritance, or deal that does not exist.

Full paper trail reconstruction, civil claims filed

Referred to:FTCUSPS OIGInterpol

78%

Recovery

File

Not sure which category applies? Our fraud analysts will review your submission and classify it during the initial case intake consultation — at no cost.

Open a Case File

Case Workflow

What Happens When You File a Case

Three structured steps from intake to recovery action, coordinated with federal and international authorities.

01

Submit Your Case

Complete our secure intake form with details of the fraud — dates, amounts, platform names, and any communications you have. All submissions are encrypted and reviewed within 24 hours.

Open a Case File
02

Analysis & Asset Tracing

Our certified fraud analysts classify your case, trace funds via blockchain forensics or bank records, and flag wallets or accounts to our partner network to prevent further movement.

03

Agency Referral & Recovery

Qualifying cases are referred to the appropriate federal or international authority — FTC, IC3, DOJ, Interpol — and civil recovery actions are initiated on your behalf.

View Our Process

Case intake is open 24 hours a day, 7 days a week. The sooner a case is filed, the higher the probability of successful asset recovery.

Open a Case File
Excellent
Based on 2,847 reviews

Real People, Real Recoveries

These are just a few of the thousands we've helped get their money back.

$850M+
Recovered for clients
10,000+
Successful cases
95%
Client success rate
24/7
Expert support
Verified

I lost access to my Bitcoin wallet and was devastated. SecureMoneyBack came to the rescue! Their team was professional, transparent, and incredibly supportive throughout the recovery process. They also tracked down the source of the loss, which was a phishing website, and took steps to shut it down. Within three weeks, they successfully retrieved my lost assets. I couldn't be happier with their service. Highly recommend SecureMoneyBack to anyone facing similar issues!

Daniil Goncharov
Daniil Goncharov
2 weeks ago
Trustpilot
Verified

SecureMoneyBack provided an excellent service when I thought all hope was lost. Their process was clear, and they kept me informed at every step. The security measures they implemented gave me great peace of mind. They even identified that my Bitcoin was stolen through a scam website and took immediate action. In just 21 days, they recovered my lost Bitcoin. Their expertise and dedication are truly commendable. Thank you, SecureMoneyBack!

Daniel Galler
Daniel Galler
3 weeks ago
Trustpilot
Verified

I was skeptical at first, but SecureMoneyBack exceeded all my expectations. The team is knowledgeable, and their approach is highly professional. They managed to recover my stolen Bitcoin from a fraudulent website with no extra fees outside their initial fee, which was a huge relief. The entire process was smooth and efficient. I highly recommend SecureMoneyBack to anyone needing help with crypto recovery!

Sachit Saxena
Sachit Saxena
1 month ago
Trustpilot

Common Questions

Everything you need to know about our recovery process

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Case Intake Open 24/7

Time Is Critical in Fraud Recovery.

The window for asset recovery narrows with every passing day. Submit your case now for free analyst review and immediate classification.

Certified Fraud Analysts
Confidential & Secure
24/7 Case Intake