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.
What We Do
Specialist investment recovery support
We assist 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.
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
Cryptocurrency 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.
How It Works
Our process, step by step
- 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.
Who We Help
You may have come to us because…
- 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.
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.
Start Your Recovery Assessment
Tell us what happened and we will review the circumstances of your case. No obligation, handled discreetly.