Licensed • Bonded • Compliant

Professional Fraud Recovery & Asset Tracing Services

We assist victims of complex financial fraud in navigating the recovery process with legal precision and forensic expertise. Specializing in cryptocurrency, wire fraud, and investment scams.

Report Case Now Contact Us

International Jurisdiction

Global Asset Tracking

Utilizing proprietary OSINT and blockchain forensics to identify illicit transfers across borders. We work within US and international legal frameworks to facilitate recovery.

Our Methodology

$140M+

Total Recovered

92%

Success Rate

1.2K

Clients Protected

24h

Response Time

Comprehensive Recovery Solutions

A multi-disciplinary approach to digital fraud, combining financial forensics, legal action, and cyber-intelligence to identify, trace, and recover stolen assets. This integrated strategy enables thorough investigation of fraudulent activities, preservation of digital evidence, enforcement of legal remedies, and proactive disruption of cyber-enabled financial crimes, ensuring accountability and protection for affected individuals and organizations.

Cryptocurrency Recovery

Forensic tracing of Bitcoin, Ethereum, and Tether (USDT). We identify wallet owners and potential exchange exit points for legal freezing.

Learn More

Wire Fraud & Bank Reversal

Assistance with SWOT recalls, recalls, and beneficiary bank disputes for unauthorized wire transfers and ACH fraud.

Learn More

Investment Scams

Recovery strategies for unregulated forex brokers, romance scams (Pig Butchering), and ponzi schemes.

Learn More

Identity Theft & restoration

Restoring credit integrity and securing compromised accounts. Assistance with reporting to credit bureaus and authorities.

Learn More

View All Practice Areas

Operational Framework

The Recovery Protocol

Our four-stage engagement model ensures rigor and results by applying a structured, transparent, and methodical process to every case from initial assessment and investigation to legal action and asset recovery delivering measurable outcomes and client confidence at each stage.

Assessment

Viability analysis and forensic intake.

Intelligence

Deep-web tracing and entity mapping.

Enforcement

Legal strikes and account freezes.

Retrieval

Secure repatriation of funds.

View Detailed Protocol

The PWR Difference

Why Choose One-World Recovery?

We operate at the intersection of forensic intelligence and legal enforcement, providing the specialized expertise required to navigate complex local and international financial regulations. Our team bridges investigative insight with regulatory compliance to ensure effective action, risk mitigation, and legally sound outcomes across jurisdictions.

Decades of Experience

Our team consists of former banking compliance officers and certified fraud examiners.

Strict Confidentiality

Client anonymity is paramount. All case files are encrypted and handled with attorney-client privilege protocols.

Full Compliance

We adhere to all US and international data protection and financial investigation standards.

Meet The Team

94.8%

Success Rate
in 2024

International Reach

Global Operations Command

LDN

NYC

DXB

ZRH

Active Nodes: 5

London, UK

HQ for European banking disputes and corporate intelligence.

Active Cases: 14

New York, USA

Specialized unit for securities fraud and SEC coordination.

Active Cases: 22

Dubai, UAE

Crypto-asset seizure and Middle East enforcement hub.

Active Cases: 18

Forensic Capabilities

Powered By Elite Intelligence

Chainalysis Reactor

Maltego Trace

CipherTrace

IBM i2 Analyst

Witness the Results

"I thought my life savings were gone until One-World Recovery stepped in. Their team took control within 48 hours and recovered everything."

Arthur Kensington

Tech CEO | Recovered $1.2M

Enter Testimony Gallery

Case Closed

The $14M DeFi Heist

Recovered for a private consortium in Singapore.

Declassified File

Anatomy of a Recovery

The perpetrators utilized a sophisticated cross-chain bridge hack to siphon assets into Tornado Cash. Traditional tracking failed. One-World Recovery utilized heuristic cluster analysis to de-anonymize the exit nodes.

The Breakthrough

Identified a KYC slip-up on a tier-3 exchange in Malta.

The Action

Issued emergency freeze orders via our Valletta legal partners.

The Result

100% of the principal assets returned to the consortium within 14 days.

Start Your Case

The Council

Decades of combined experience in high-stakes financial recovery and international law, enabling our team to manage complex, cross-border matters with precision and confidence. We bring deep knowledge of regulatory frameworks, asset-tracing methodologies, and enforcement procedures, allowing us to pursue recovery strategies that are both legally sound and commercially effective. Our experience spans multiple jurisdictions, industries, and enforcement environments, ensuring informed decision-making and dependable outcomes even in the most challenging cases.

James Marlowe

Director of Forensics

Former Cyber Crime Unit specialist with 15 years experience in blockchain de-anonymization.

Sarah Vance

Chief Legal Counsel

Specializes in cross-border litigation and international asset freezing orders.

David Ross

Head of Negotiations

Expert in banking mediation and settlement structuring for high-net-worth individuals.

Common Queries

Briefings

Is my recovery inquiry confidential?

Absolute discretion is our standard. All communications are encrypted, securely stored, and protected under strict non-disclosure agreements from the moment of first contact. Our team adheres to rigorous confidentiality protocols at every stage of the recovery process, ensuring that sensitive information remains private. You can engage with us with complete confidence, knowing that your identity, details of your case, and any associated financial data are handled with the highest level of professional and legal protection.

What types of fraud do you handle?

We specialize in high-value, complex fraud cases across multiple sectors. Our expertise includes cryptocurrency theft, forex and investment scams, romance or “pig-butchering” schemes, corporate email compromise (CEO fraud), and other sophisticated financial crimes. By combining forensic investigation, cyber-intelligence, and legal enforcement, we identify perpetrators, trace stolen assets, and pursue recovery strategies tailored to the unique challenges of each case.

Do you guarantee success?

No reputable firm can offer a 100% guarantee. However, we take on only those cases where our thorough pre-assessment indicates a strong likelihood of recovery. Our approach combines forensic intelligence, legal expertise, and strategic enforcement, resulting in a proven track record—our 92% success rate demonstrates the effectiveness of our methods. While no outcome can ever be guaranteed, we maximize every opportunity to recover assets efficiently and securely.