Assetrasolutions investigates online financial fraud — wire transfers, card charges, crypto — and builds the case your bank or broker can't ignore.
Unlicensed brokers, manipulated spreads, blocked withdrawals.
Fake exchanges, rug pulls, wallet-drain schemes.
Fraudulent platforms designed so trades can't win.
Unauthorized charges, chargeback disputes, wire recall.
Send us the transaction details and platform name. We check it against known fraud patterns and tell you honestly whether recovery is viable — no charge for this step.
We assign a licensed investigator, request records from your bank or payment processor, and document the full money trail.
We file formal disputes with the liable institutions and, where applicable, regulators — with your case built to their evidentiary standard.
Recovered funds are released to your verified account. Our fee is only ever charged on successful recovery, disclosed in writing up front.
"I'd written the money off. Assetrasolutions traced it through three exchanges and got the bank to reverse the wire."— Client, United Kingdom · name withheld at client's request