About Us

About Us

Crypto Recovery & Digital Asset Investigations Specialists

In a fraud-investigation organization, we specialize in reclaiming funds lost to online scams, cryptocurrency fraud, and unauthorized digital transfers.

We are experts at navigating intricate fund-recovery processes, offering trusted and dependable support to individuals and businesses across the globe to recover their losses. Financial recovery is not merely our goal but our mission.

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10+
Years of Experience
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Our mission: to empower victims, expose fraudsters, and recover stolen items quickly, prudently, and legally

Our History

Helping victims of fraud for more than 10 consecutive years

2014-2018

Global Asset Recovery Alliance was formed when a group of legal, cybersecurity and blockchain experts joined forces to create a specialized fraud recovery company.

2019-2021

Cumulatively, we have handled over 300 cases, helped victims from 15 countries recover their losses, and recovered over $20,000,000 in cryptocurrency losses and fraud-related losses.

2022-2023

Integrated blockchain forensics tools and deployed advanced on-chain analytics for tracking BTC, ETH, USDT and 30+ tokens. Launched AI-driven fraud detection and began developing internal tools to identify fraud patterns and accelerate case resolution.

2024-2025

Total recoveries exceeded the $6800M+ milestone and helped more than 5000 victims from around the world. Partner with a global legal network Partner with law firms in 12 jurisdictions to provide faster, localized money recovery services.

Stories of victims of fraud

Global Asset Recovery Alliance assisted them in recovering their losses. Being scammed is among the most frustrating experiences—not only a financial hit but also a serious breach of trust. Global Asset Recovery Alliance is here to help you cope with this challenging experience and to advise you on the best next steps.

“They didn’t promise the impossible; they delivered real results. I’d recommend them to anyone who was a victim of an online trading scam.”
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John Doe
“I was scammed on WhatsApp by someone posing as a financial mentor. Fraud Investigation Organization traced the wallet and helped recover $52,000. I never expected to get it back.”
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Mary Fay
“I was scammed on WhatsApp by someone posing as a financial mentor. Fraud Investigation Organization traced the wallet and helped recover $52,000. I never expected to get it back.”
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Devin Fisher