Award-Winning Funds Recovery Agency
in India
The Financial Service Industry is confronted with risk associated such as cybercrime, Exploits, Hacks, Bankruptcy & some shady practices done by companies or institutes.
Our current recovery projects
We are Pioneer in Recovering Assets from Unregulated Entities
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We are in Strong Network to Legal Team in various Countries & Territories.
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The Financial Service Industry is confronted with risk associated such as cybercrime, Exploits, Hacks, Bankruptcy & some shady practices done by companies or institutes. On the other hand online trading fraud and bitcoin scams have increased dramatically in the last year.
According to last year data people have lost around 3 Lakh crore Rupees annually mainly due to shady practices of brokers / Exchanges who operate under false entities and lure people.
We at Alliance Capital & Associates identify & assess the situation and help customers to recover the lost Asset / Capital with the help of our contacts & legal expertise.
CASE ASSESMENT
Our team consults with you and analyzes your case thoroughly so we can determine the right course of action for fund recovery.
STELLAR CUSTOMER SERVICE
We provide prompt and thorough service which keeps you updated throughout the process by email, SMS, WhatSapp upadates
INVESTMENT RECOVERY
We use our extensive connections with regulators, banks and legal authorities to recover your funds
Number of Clients
Assets Recovered
Full Time Advisors
Recovery Ratio
If you have lost money in any kind of crypto scheme, including a fake bitcoin mining services or wallet with malware then you will need the right solution to recover your funds.
Along with other fraudulent activity, such as crypto scams and wire fraud, forex withdrawal scams cause a serious problem for novice forex trading who are looking for a broker.
We consult with each client and ask them to give us details about their complaint. This includes a full timeline of events and a description of what happened.
We use state of the art block chain block explorers and coin tracking apps to pinpoint the wallet and the specific transaction and help to trace the coins.
Consulting with databases that contain information on over 2,000 cases, we can start to identify the culprit, accomplices and may have names, addresses and other details.
Once we have completed the investigation, we can put our findings into an investigative report that can be presented to law enforcement, crypto exchanges.
