ClearChain Recovery in Numbers

  • Trading: 188M USD Recovered Success Rate: 85% ↑
  • Crypto: 84M USD Recovered Success Rate: 78% ↑
  • Romance Scam: 29M USD Recovered Success Rate: 82% ↑
  • Ponzi Scam: 46M USD Recovered Success Rate: 80% ↑
Who We Are

Welcome to ClearChain Recovery!

  1. We are a devoted team of cybersecurity specialists committed to protecting your financial interests and enabling you in the face of ever-changing fraud threats.
  2. With a strong desire to stay ahead of the curve, we leverage the power of cutting-edge Cyber Tools, Software Solutions, and Intelligence Resources to secure your peace of mind.
  3. Our purpose is simple: to secure your assets and give you with the tools and knowledge you need to fight money-related crime.
  4. We leave no stone unturned in our pursuit of recovery, from closed databases to open intelligence to human and cyber intelligence.
  5. Your security is our first concern at ClearChain Recovery, and we’re ready to fight alongside you in the fight against fraud.

Main Aspects of Our Work

  • Open Source Intelligence

    We obtain vital insight to assist our investigations by meticulously analyzing publicly accessible data, giving our customers a comprehensive perspective of potential dangers and weaknesses.

  • Digital Asset Tracing

    We track digital assets back to their sources using cutting-edge technology, assisting our clients in identifying and recovering stolen or misused monies in the complicated world of cryptocurrencies.

  • Cyber Investigations

    Our knowledgeable staff performs extensive cyber investigations, utilizing cutting-edge technologies and procedures to unearth key evidence and track the complicated channels of assets-related crime.

  • Asset Recovery

    Our professional asset recovery specialists work relentlessly to help individuals and businesses recover monies and assets from fraudulent schemes and cybercriminals, assuring a never- ending pursuit of justice and reparation

Why Should You Use
ClearChain Recovery?

  • We recognize the importance of financial security and recovery. Our devoted team of professionals works relentlessly to provide you with tailor-made solutions that meet your specific needs.

  • We recognize the importance of financial security and recovery. Our devoted team of professionals works relentlessly to provide you with tailor-made solutions that meet your specific needs.

  • We recognize the importance of financial security and recovery. Our devoted team of professionals works relentlessly to provide you with tailor-made solutions that meet your specific needs.

  • We recognize the importance of financial security and recovery. Our devoted team of professionals works relentlessly to provide you with tailor-made solutions that meet your specific needs.

Investigation Management

Financial recovery uses Investigation Management Software designed for law enforcement and intelligence professionals by ex-law enforcement and Intelligence professionals.

Contact an EXPERT
Tools that we use

Cyber Tools, Software & Resources

Our arsenal comprises cutting-edge Cyber Tools for detecting, preventing, and recovering from fraudulent acts. Our cybersecurity professionals use powerful firewalls and encryption procedures to keep your sensitive data safe.

Stay ahead of the game with our cutting-edge Software Solutions, which are designed to combat ever-changing cyber threats. Our software not only strengthens your internet security but also allows you to monitor your financial activities in real time.

  • Open Intelligence (OSINT)

    Use Open Intelligence to obtain publicly available data about potential risks. Our OSINT capabilities enable you to detect and prevent fraud attempts before they begin.

  • Cyber Intelligence (Financial Recovery)

    Rely on our Cyber Intelligence experts to examine the complicated digital traces left by criminals. We use their knowledge to speed up the process of recovering your assets and making wrongdoers responsible.

  • Open Intelligence (OSINT)

    Use Open Intelligence to obtain publicly available data about potential risks. Our OSINT capabilities enable you to detect and prevent fraud attempts before they begin.

  • Human Intelligence (HUMINT)

    In their quest of financial recovery, our professional detectives leave no stone unturned. With HUMINT, we use the power of human understanding and experience to discover fraud tendencies, allowing you to efficiently recover your losses.

  • Financial Intelligence (FININT) Intelligence (OSINT)

    Use Open Intelligence to obtain publicly available data about potential risks. Our OSINT capabilities enable you to detect and prevent fraud attempts before they begin.

Our Office Locations

  • Stockholm, Sweden

    Global Investigations Head Office
    Vasagatan 11, 111 20
  • Budapest, Hungary

    International Headquarters and Financinal recovery Operations Center
    Budapest, Hungary 96-98 Váci Road,
    1133 Hungary Budapest
  • United Kingdom, London

    CA Headquarters
    First Bath Place.
    EC2A 3DR
Lets Talk About

Asset Recovery Plan

We provide our clients with tailor made Asset Recovery Plans that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard earned money.

It is time to take action in your hands! Create an ASSET RECOVERY PLAN

Contact Us

Prefer a more personal touch? Leave your message and contact details, and our manager will reach out to you.

Take Our Survey

Take the first step in safeguarding your financial future by filling out our survey* today.

*Filling out this questionnaire is required before contacting.

What financial activity were you involved in during the fraud incident?
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