Cryptocurrency Investments & Scams
Specialist blockchain analytics and crypto-asset tracing to investigate the movement of funds and assess whether there may be grounds for recovery.
UK Investment Recovery Specialists
Lost Money Through an Investment?
Find out whether your case may have a route to recovery.
BJM Recovery Ltd specialises in investigating and pursuing recovery opportunities for people who have lost money through investments, including cryptocurrency, property, fine wine, whisky, art and other alternative investments.
Start Your Recovery Assessment Confidential initial assessment
4.8 / 5Trustpilot
Specialist investment recovery support Professional. Discreet. Client-focused
- Investment losses represented
- £96m+
- Recoveries represented
- £79m+
Approved by the FCA
Approved by the Insolvency ServiceCryptocurrency Recovery
Lost Money Through Cryptocurrency?
Cryptocurrency transactions are recorded on blockchain networks, creating a transaction trail that can often be analysed and traced. BJM Recovery Ltd uses specialist blockchain analytics and crypto-asset tracing techniques to investigate the movement of funds, identify potential destinations and assess whether there may be grounds for recovery.
This work is commonly referred to as:
- Blockchain Analytics
- Crypto-Asset Tracing
- Blockchain Intelligence
- On-Chain Transaction Analysis
- 01
Identify
Review available transaction information, wallet addresses, transaction hashes and supporting evidence.
- 02
Trace
Analyse blockchain transactions and follow the movement of funds across connected wallet addresses where possible.
- 03
Assess
Use the transaction trail and supporting evidence to determine whether there may be identifiable parties, recovery leads or other potential recovery routes.
Investment Types
Investments we assist with
We work across the full range of alternative and unregulated investment losses.
- Cryptocurrency Investments & Scams
- Fine Wine
- Whisky
- Art
- Property Investments
- Property Bonds
- Unregulated Investments
- Alternative Investments
What We Do
Specialist support across complex investment losses
We work with investors whose money is tied up in arrangements that have failed, stalled or turned out to be something other than what was presented.
Unregulated Investments
Support for investors who have lost money through unregulated investment opportunities that fell outside mainstream protections.
Investment Fraud & Scams
Assistance for individuals who believe they have been defrauded through an investment scheme or misrepresented opportunity.
Misleading Investment Opportunities
Cases where the information provided, representations made or circumstances surrounding an investment may warrant investigation.
Complex Investment Losses
Support where the circumstances of a loss are complicated, span jurisdictions, or involve multiple parties and entities.
Asset & Fund Tracing
Where appropriate, tracing and investigative work can form part of establishing where funds went and what may remain recoverable.
Recovery Strategy
Each case is assessed individually. The appropriate recovery route depends entirely on the circumstances of the matter.
How It Works
A considered process, from first conversation to resolution
- 01
Tell Us What Happened
You provide details about the investment, the parties involved and the losses suffered.
- 02
Initial Assessment
We review the circumstances and the documentation available to understand the position.
- 03
Recovery Strategy
A tailored strategy is developed based on the specific facts and realistic options of your case.
- 04
Pursuing Recovery
The appropriate recovery avenues are pursued on your behalf, proportionately and methodically.
- 05
Resolution
We keep you informed throughout and work towards the best achievable outcome in the circumstances.
Recovery depends on the circumstances. Every investment recovery matter is assessed individually. The circumstances of the investment, the available evidence, the parties involved and the applicable recovery process will determine the appropriate course of action.
Lost Money Through Crypto?
If you have lost money through a cryptocurrency investment, trading platform, wallet transfer or investment scam, tell us what happened. Our team can review the circumstances and assess potential recovery routes.
Why BJM Recovery
Considered, specialist and straightforward about what is achievable
Specialist Focus
We focus specifically on investment-related recovery matters rather than general debt collection.
Experienced Team
Our team brings experience in investigating complex financial situations and pursuing recovery.
Individual Case Assessment
Every case is different. We assess the circumstances rather than applying a one-size-fits-all process.
Professional & Discreet
Investment losses are sensitive. Confidentiality and professionalism underpin how we work.
Transparent Communication
You should always understand what is happening with your case and what the next steps are.
Results-Focused
We concentrate on identifying realistic recovery opportunities and pursuing them effectively.
Who We Help
You may have come to us because…
If any of these describe your situation, it is worth having the circumstances reviewed.
- You invested in an opportunity that was not regulated.
- You have lost a significant amount of money through an investment scheme.
- You believe an investment opportunity may have been misleading.
- You have struggled to get answers from the people or company involved.
- You have been told your money cannot be recovered.
- You are unsure what options remain available to you.
- Start Your Recovery Assessment
Case Studies
Investment Recovery Experience
From fine wine and whisky to property bonds, art and alternative investments, our team understands the complexities that can arise when an investment goes wrong.
- Investment losses represented
- £96mInvestment losses represented
- Recoveries represented
- £79mRecoveries represented
- Aggregate recovery represented
- 83%Aggregate recovery represented
Fine Wine£185,000 Fine Wine Investment Loss
- Lost
- £185,000
- Recovered
- £137,500
- Recovery
- 74.3%
An investor placed £185,000 into a managed fine wine portfolio over two years. Communication faltered, documentation was unclear and the company later entered insolvency proceedings.
Read Case Study
Property Bonds£250,000 Property Bond Investment
- Lost
- £250,000
- Recovered
- £172,000
- Recovery
- 68.8%
A private investor committed £250,000 to a property-backed investment. Expected payments were missed and communication with the investment company became increasingly limited.
Read Case Study
Whisky Casks£96,000 Whisky Cask Investment
- Lost
- £96,000
- Recovered
- £71,000
- Recovery
- 74.0%
A client invested £96,000 across a portfolio of maturing whisky casks and later became concerned about the status of the casks and the documentation supporting ownership.
Read Case StudyCase studies are presented for demonstration purposes and are illustrative of the types of matters a specialist recovery team may be asked to investigate. Every investment recovery matter is assessed individually. The circumstances of the investment, the available evidence, the parties involved and the applicable recovery process will determine the appropriate course of action.
Client Experiences
What Our Clients Say
Client experiences drawn from the matters featured in our case studies.
“After losing such a substantial amount of money, I had no idea where to turn. BJM Recovery gave me a clear understanding of what had happened and kept me informed throughout the process. The outcome was far better than I expected.”
Referral Arrangements
Referred Matters
Certain matters referred to BJM Recovery Ltd through recognised governmental, regulatory and professional channels may be subject to specific recovery arrangements.
Where documentary evidence establishes that a matter has been formally referred to BJM Recovery Ltd by the relevant authority or institution, the applicable referral terms and recovery arrangements will be followed.
Examples of referral channels may include the Insolvency Service, Trading Standards and the Financial Conduct Authority, where a formal referral arrangement exists.
Transparency Matters
Transparency Matters
We believe investors should be able to understand who they are dealing with, what services are being provided and what they can realistically expect. Every matter is assessed individually on its own circumstances.
Could Your Investment Loss Be Recoverable?
Tell us what happened. Our team can assess the information you provide and identify whether there may be a viable route to recovery.
Start Your Recovery Assessment
Confidential initial assessment