Recovering what
fraud took from you.
We investigate cryptocurrency theft, offshore trading scams, and social engineering fraud — then pursue every legal route to bring the money home.
- Free, confidential case review
- Licensed investigators in Ottawa
- No recovery, no fee
$25M+
Recovered for clients
500+
Cases investigated
94%
Case success rate
24h
Response time, weekdays
The Process
Four steps from loss to recovery
- 01
Free case review
Tell us what happened. We assess the evidence, the platform involved, and whether recovery is realistic — at no cost.
- 02
Investigation
Blockchain forensics, broker verification, and identity tracing build a documented trail of where your money went.
- 03
Legal action
We file regulatory complaints, engage exchanges, and pursue freezing orders, arbitration, or settlement.
- 04
Recovery
Funds are returned through the exchange, the broker, or the enforced judgment. You pay only if we recover.
Our Expertise
Where we take cases
Six practice areas covering the fraud patterns we see most often across Ottawa and internationally.
See full detailsCrypto Asset Tracing
Tracing stolen digital currency across the blockchain to centralized exchange exit points so it can be frozen.
Forex & CFD Scams
Investigating unlicensed offshore brokers and fraudulent account liquidations to build a recovery case.
Romance & Social Fraud
Unmasking social engineers across borders using digital footprint forensics and evidence gathering.
ADR Guidance
Using mediation and arbitration to reach settlements without the delay and cost of traditional courts.
KYC Verification
Preparing compliance documentation so exchanges release legitimate funds held in frozen accounts.
Legal Support
Case assessment, legal strategy, and representation through to enforcement of the judgment.
Refund & Safety Guarantee
Every transaction is fully refundable, and we keep full responsibility for your safety while we work on your case.
Why Ottawa Capital Recovery
Built for people who were told nothing could be done
Licensed investigators
Certified fraud examiners and legal counsel work each file together.
No recovery, no fee
Our fee is contingent on results, so our incentives match yours.
Ottawa-based, global reach
A local team you can meet, with partners in the jurisdictions funds land in.
Strict confidentiality
Your file is never shared without your written consent.
Client Feedback
Results our clients can name
4.9 average from 180+ reviewed cases
After four months of refused withdrawals I was told by two lawyers that offshore forex money is simply gone. Ottawa Capital Recovery disagreed. They traced the broker's payment processor, built the arbitration file, handled every filing, and eleven weeks later a settlement landed in my account. They never once overpromised — they just kept doing the work.
Vancouver, BC
Offshore forex broker · resolved in 11 weeks
$85,000 recovered
“The exchange froze my account the day after my deposit and stopped replying. The team assembled the KYC evidence pack, escalated through the right compliance channel, and my balance was released in full.”
E.G. — Victoria, BC
Fake crypto exchange · 7 weeks
$42,000 recovered
“I was too embarrassed to tell my family. Nobody here made me feel foolish — they explained the tracing plan in plain language, updated me every Friday, and negotiated a settlement I never expected to see.”
M.T. — Ottawa, ON
Romance investment fraud · 9 weeks
$67,500 recovered
“Two other firms wanted a large retainer up front. This one worked on recovery-based fees, gave me a realistic assessment in the first call, and delivered exactly what they said they would.”
A.R. — Calgary, AB
CFD trading fraud · 14 weeks
$128,000 recovered
“My father lost his retirement savings to a cloned bank website. They coordinated with his bank and the payment provider and recovered the majority of the transfer. Handled with real care for an 81-year-old.”
J.L. — Gatineau, QC
Bank impersonation scam · 6 weeks
$54,200 recovered
“The wallet trail crossed three chains and two mixers. Their analysts produced a report clear enough for law enforcement to act on, and part of the funds were frozen at the exchange.”
D.P. — Toronto, ON
Crypto wallet drain · 12 weeks
$96,000 recovered
“Straightforward, responsive, and honest about what was realistic. When one route closed they immediately explained the next one instead of going quiet.”
R.B. — Kanata, ON
Binary options scheme · 8 weeks
$31,800 recovered
Questions
Before you get in touch
The things victims ask us most often, answered plainly.
Tell us what happened.
Every day matters in fraud recovery. A review takes fifteen minutes, costs nothing, and tells you exactly where you stand.
Office hours: Monday – Friday, 9:00 AM – 6:00 PM. Closed weekends — messages sent after hours are answered the next business day.