We Provide Cryptocurrency Fraud Investigation and Asset Tracing Services
Losing access to cryptocurrency funds can be overwhelming. Finance Guardian offers independent blockchain investigation and fraud analysis services designed to help you understand what happened and explore possible next steps.
We provide clear reporting, realistic assessments, and professional guidance!
Specialize
Cryptocurrency Fraud Matters We Investigate.
Unlicensed or Fraudulent Investment Platforms
Blockchain transaction tracing and forensic review of platforms restricting withdrawals or misrepresenting services.
Digital Wallet Compromise & Unauthorized Transfers
Technical analysis of suspected breaches, phishing incidents, and unauthorized blockchain activity.
Online Investment & Promotion Schemes
Investigation of digital asset fraud conducted through websites, messaging platforms, or social media channels.
Types of Crypto Scams We Handle
Lost £10,000 or more? We can find the scammers and help recover your money!
- Initial Coin Offerings (ICO)
- Ponzi Schemes
- Pump and Dump Schemes
- Market Manipulation
- Broker/Dealer Fraud
- Financial Fraud
- Traditional Theft
- Unscrupulous Promoters
Types of Crypto Scams We Handle
If you have experienced a significant digital asset loss, we can provide an independent forensic assessment to help you understand available options.!
- Fraudulent Initial Coin Offerings (ICOs)
- Ponzi and High-Yield Investment Schemes
- Market Manipulation
- Pump-and-Dump & Market Manipulation Schemes
- Unlicensed Broker or Dealer Activity
- Financial Fraud
- Online Investment & Promotion Fraud
- Unscrupulous Promoters
Notable Industry Cases in Digital Asset Security
The following high-profile cases illustrate how cryptocurrency losses have been handled across different jurisdictions. Outcomes vary significantly depending on asset location, exchange cooperation, and legal action.
In August 2021, approximately $610 million was exploited from a decentralised finance platform. The majority of assets were later returned following negotiations with the responsible party.
This case involved direct communication between the platform and the attacker.
In 2018, approximately $534 million was stolen from a Japanese cryptocurrency exchange. Customers were later reimbursed by the exchange following internal and regulatory action.
Reimbursement was funded by the exchange, not by reversal of blockchain transactions.
In 2014, approximately $450 million worth of Bitcoin was lost following the collapse of a major exchange. Recovery efforts have been ongoing for years through bankruptcy proceedings.
This case highlights how complex and prolonged digital asset recovery can be.
Who we are
Have Trust Concerns? Here's Who We Are.
At Get Finance Guardian, we specialize in fighting cryptocurrency fraud and assisting victims in recovering their lost assets. Our certified experts leverage state-of-the-art technology and forensic techniques to uncover fraudsters and track stolen funds. With extensive experience in cybersecurity and a successful history of asset recovery, we are dedicated to providing reliable solutions while maintaining the highest level of confidentiality.
Who we are
Financial Guardian is a UK-based digital asset investigation and recovery support firm.
We specialise in blockchain transaction tracing, asset identification, and structured recovery coordination through lawful channels. Our team has experience in digital forensics, cybersecurity analysis, and financial fraud investigation.
Where recoverable assets are identified, we assist clients in pursuing appropriate recovery pathways, which may involve exchanges, legal representatives, or regulatory reporting.
We do not guarantee recovery outcomes. Cryptocurrency recovery depends on asset traceability, jurisdiction, and third-party cooperation.
All client matters are handled with strict confidentiality and professional discretion.
Blockchain-Based Scammer Identification & Recovery Support
We use forensic transaction tracing to analyse fund movements and assess potential recovery pathways. Outcomes depend on asset traceability and third-party cooperation. No guarantees are provided.
1. Wallet Transaction Analysis
We conduct detailed blockchain transaction tracing to map the movement of digital assets and identify potential exchange or custodial touchpoints.
3. Counterparty & Exchange Identification
Where assets are traced to regulated platforms, we assist in preparing documentation to support lawful identification requests through appropriate legal channels.
2. Digital Forensic & OSINT Review
Using blockchain analytics and open-source intelligence techniques, we analyse publicly available data to support asset tracking and contextual investigation.
4. Recovery Pathway Coordination
If viable recovery options exist, we coordinate with legal representatives and relevant institutions to support structured recovery efforts.
Why Choose Us
Structured, Lawful Recovery Support
Expert Advisors
Flexibility
We provide professional blockchain investigation and structured recovery coordination through lawful and compliant channels.
Recovery outcomes depend on asset traceability, jurisdiction, and third-party cooperation. No guarantees are made.
Certified Investigators
Our team includes professionals with backgrounds in cybersecurity, digital forensics, and financial fraud investigation. Relevant industry certifications may include credentials such as CCSP, CISA, and CEH, depending on individual team members.
360-Degree Investigation
We conduct detailed blockchain tracing, open-source intelligence analysis, and exchange touchpoint identification to assess viable recovery pathways.
Confidential & Professional Handling
All client matters are handled with discretion and in accordance with applicable data protection regulations.
Global Market Experience
Our team brings experience from the UK and European cybersecurity and digital asset investigation sectors, with backgrounds in fraud analysis and blockchain tracing.
Timely Case Assessment
We aim to provide an initial case review within 48–72 hours of receiving complete documentation. Identification outcomes depend on asset traceability and available data.
Trusted By Big Names
We operate in accordance with recognised cybersecurity and data protection standards. Where relevant, team members may hold industry certifications such as CCSP, CISA, or CEH. We do not publicly disclose client names without formal authorization.
Concerned About a Digital Asset Loss?
Our team conducts structured blockchain tracing and assesses potential recovery pathways based on your specific circumstances.
More Success Stories
What our customers are saying
Get Finance Guardian provided plenty of avenues for our Security team to improve and tighten the controls. In commercial banks, data security is the main priority. Without them providing us with the latest policies and compliances, we'd remain in the dark about a lot of things. They have lots of promise and potential. Give them a try. Their skills might save you from lots of unnecessary financial hassles.
Sam ChuiCrypto Miner 
My cryptocurrency got stolen despite it's deemed to be pretty secure. I can understand things happen! Tried law enforcement but got no help, then hired the Techforing team to get my funds back.
They traced back the hacker and forced him return the cash with the same value of lost crypto. Excellent job indeed!
Mikail BachFounder 
Get Finance Guardian is a one-stop-shop for anything to do with cybersecurity. You can entrust them with critical projects and sensitive information. I have now worked with them on several projects, and I can easily say that in over 6 years of working with freelancers, Techforing has been by far my best discovery. Whether you are a bank or a small business, do yourself a favor and hire this team.
Stephen RobertBusinessman 
Questions And Answers
Here are some of the frequently asked questions & answers
Need more help?
Contact us now to get more information
contact@getfinancialguardian.net
+447441429234
The duration of the recovery process varies depending on the complexity of the case and the nature of the scam. Typically, we can identify the scammers within 48-72 hours, with full recovery taking longer based on the specific circumstances.
While we have a high success rate in identifying scammers and recovering funds, not all cases guarantee recovery. However, we use advanced investigative techniques to maximize your chances of getting your crypto back.
We require details about the scam, transaction records, and any communication with the scammers. The more information you provide, the more effective our investigation can be.
Yes, we do not work on a contingency basis. Our fees are charged upfront based on the complexity and scope of the investigation.
We handle a wide range of crypto-related scams, including wallet hacks, fake trading platforms, ICO frauds, Ponzi schemes, pump and dump schemes, and more.
Absolutely. We prioritize confidentiality and ensure that all client information and details of the investigation remain private and secure.
Questions And Answers
Here are some of the frequently asked questions & answers
Need more help?
Contact us now to get more information
contact@ getfinancialguardian.net
+447441429234
We aim to provide an initial case assessment within 48–72 hours of receiving complete documentation.
Identification outcomes depend on asset traceability, exchange cooperation, and jurisdiction.
While not all cases result in recovery, we apply structured blockchain tracing and investigative analysis to assess viable recovery pathways.
We require details of the incident, relevant wallet addresses, transaction records, and any communications related to the matter. The more complete the documentation, the more effective the assessment.
Our professional fees are structured and agreed in writing prior to engagement.
We primarily accept payment via bank transfer. In certain circumstances, and only by prior written agreement, digital asset payment may be accepted as an alternative method.
We do not request additional or unexpected fees without written consent.
We specialize in the investigation of a variety of financial fraud cases, including unauthorized wallet access, fraudulent trading platforms, ICO-related fraud, Ponzi schemes, pump-and-dump schemes, and other forms of digital asset misappropriation. Additionally, we also handle cases related to forex and binary options scams, as well as various online financial fraud schemes
Absolutely. All client matters are handled with strict confidentiality and in accordance with applicable data protection laws.