Recover what is rightfully yours
Claim Verification helps victims of online fraud, fake brokers, and cryptocurrency scams submit verified recovery claims through a secure, transparent and professionally managed process.
Operating to recognised compliance frameworks
Why Claim Verification
A professional process
built around trust.
Every claim moves through a structured, auditable pipeline so victims are treated with the seriousness their case deserves.
Verified Intake
Identity-checked accounts with multi-factor protection and audit-logged access on every claim.
Full Transparency
Plain-language status updates at every stage — no jargon, no hidden steps, no surprises.
Regulated Process
We follow recognised compliance frameworks and coordinate with banks, processors and authorities.
Data Protection
Bank-grade encryption, strict access controls and GDPR-aligned handling of every case file.
Dedicated Officer
Each claim is assigned a recovery officer — one named contact accountable for your case.
Rapid Response
Most claims are reviewed within one business day, with a structured timeline you can track live.
Cases we handle
We specialise in modern financial fraud — across borders and platforms.
If your case isn't listed below, our intake team will still review it. We turn cases away only when we genuinely cannot help.
Investment Scams
Bogus trading platforms, Ponzi schemes and fake fund managers.
Crypto Fraud
Rug pulls, wallet drains, fake exchanges and pig-butchering scams.
Fake Brokers
Unregulated brokers refusing withdrawals or fabricating fees.
Unauthorised Charges
Card-not-present fraud, fake merchants and chargeback disputes.
Romance & Business
Romance scams, fake invoices, vendor impersonation and BEC fraud.
Identity Misuse
Accounts opened in your name or used to launder stolen funds.
The customer journey
Four clear steps.
One verified outcome.
From the moment you create an account to the day funds are returned, every action is logged, every status is visible, and a real person owns your case end-to-end.
Begin your claim- 1
Create a Verified Account
Register in under two minutes with identity verification and MFA built in.
- 2
Submit Your Claim File
Provide details of the scam, platform, amounts lost and any supporting evidence.
- 3
Verification & Audit
A dedicated recovery officer audits your file against fraud databases and partners.
- 4
Recovery & Withdrawal
We coordinate the recovery and you withdraw funds back to your verified account.
Built for victims
A partner that treats your case with care and discretion.
Losing money to fraud is overwhelming. Our team combines compliance specialists, forensic analysts and recovery coordinators to give every claim the attention, discretion and structure it deserves.
- Confidential intake and encrypted case files
- Plain-language status updates at every stage
- Coordination with banks, processors and authorities
- No hidden charges — clear, written engagement
- Real-time dashboard with full audit trail
Client outcomes
Trusted by people in 40+ countries.
"After months of being ignored by my bank, Claim Verification took my case seriously from day one. Within six weeks I had the majority of my funds back."
"Professional, calm, and completely transparent. The dashboard updates meant I never had to chase anyone — I always knew exactly where my claim stood."
"I almost gave up. Their officer walked me through every step in plain language and treated me like a person, not a case number."
Security & Compliance
Your information is treated like our own.
We invest heavily in the controls, frameworks and people that make sensitive recovery work safe — so you can focus on getting your money back.
256-bit AES Encryption
All data is encrypted in transit and at rest with industry-standard ciphers.
Multi-Factor Auth
Mandatory MFA, hardware key support and audit-logged access on every session.
Zero Public Disclosure
Case files are confidential. We never share details without your written consent.
Regulated Operations
Operations follow recognised AML, KYC and consumer-protection frameworks.
Frequently asked
Honest answers to the questions victims ask most.
Can't find what you're looking for? Reach out and a recovery officer will respond personally — usually within four business hours.
Contact our teamHow much does the recovery process cost?+
Initial intake and case review are free. If your claim is accepted, you'll receive a clear written engagement with a success-based fee. There are no hidden charges, ever.
How long does a recovery take?+
Most verified claims complete within 4–12 weeks. Complex cross-border or crypto cases can take longer; your officer will give you a tailored timeline after the verification stage.
What evidence do I need to submit?+
Anything you have helps: transaction records, emails, contracts, screenshots, wallet addresses, broker correspondence. Our intake form walks you through what's useful for your scam type.
Is my information confidential?+
Yes. Case files are encrypted, access-controlled and never shared outside your case team without your written consent. We are fully GDPR-aligned.
Can you help if I'm not in your country?+
Yes. We coordinate with partners, banks and authorities across 40+ jurisdictions. Cross-border cases are one of our core specialities.
Begin your verified claim today.
Create a secure account, submit your case in minutes, and let a real recovery officer take it from there.