Financial assets loss & recovery
Case Studies
Highlighted Recoveries
Asset Recovery Success Stories - we’ve helped clients reclaim millions of pounds and dollars in lost funds.
At Capital Recovery Service, we believe results speak louder than promises. As a highly registered UK asset recovery firm with a global reach, we have successfully recovered millions for individuals, corporations, and investors across Europe, Asia, and America.
Our expertise spans multiple sectors, from private investments to corporate asset retrieval all handled with discretion, precision, and full legal compliance.
Capital Recovery Service Case Studies - Highlighted Recoveries
Below are highlights of our work, with client details anonymized for confidentiality.
Location: United Kingdom – London’s High Court
Amount: $10.7 Million
Year: 2020 – Present
Fraud Type: Cryptocurrency theft from a UK-based exchange
Location: United Kingdom – London’s High Court
Amount Recovered: Millions of Pounds in cryptocurrency assets
Year: 2020 – Present
Case Type: Large-scale digital asset theft from a UK-based exchange
Location: United Kingdom
Amount Recovered: £520,000 (~$671,000)
Year: 2023 – Present
Case Type: Cryptocurrency fraud targeting an elderly victim
Legal Basis: Proceeds of Crime Act 2002 (Crypto Amendment – October 2023)
Location: United Kingdom – London
Amount Recovered: £48,000
Year: 2024
Case Type: Overpaid Corporation Tax & VAT
Capital Recovery Service
Registered in the United Kingdom with a strong presence in Europe, Asia, Africa and America, we combine advanced investigative tools, legal expertise, and a global network to deliver real results even in the most complex cases.
Our Main Services
- Capital Recovery
- Investment Recovery
- Debt & Loan Recovery
- Fraud & Scam Recovery
Take the first step towards recovery today.
Whether you’ve been a victim of fraud, lost money in a failed investment, or are chasing unpaid debts, Capital Recovery Service is here to help.
- Cryptocurrency Recovery
- Corporate Asset Recovery
- Legal & Compliance Assistance
Frequently Asked Questions
We specialise in recovering lost capital, stolen assets, and misappropriated funds from fraudulent schemes, failed investments, unpaid debts, and other financial disputes. Our expertise spans traditional banking, corporate finance, and digital assets such as cryptocurrency. We operate globally and work with law enforcement, legal teams, and forensic experts to secure your recovery.
Yes in many cases. The timeframe for recovery depends on the type of fraud, available evidence, and legal statutes in the jurisdictions involved. Even if years have passed, we often trace funds through digital and banking records to build a recovery case.
Recovery timelines vary based on case complexity, location of assets, and cooperation from involved parties. Simple cases may resolve within days or a week, while complex, multi jurisdiction cases can take weeks or months. We provide a clear timeframe estimate after an initial case assessment.
Absolutely. Our blockchain forensic specialists can trace stolen or lost cryptocurrency across multiple wallets and exchanges worldwide. We use advanced tracking tools, legal disclosure orders, and partnerships with exchanges to maximise recovery success.
Simply contact us or connect to an online chat agent for a free consultation. We will review your case, explain your recovery options, and outline the next steps. If you choose to proceed, we will assign a dedicated recovery specialist to manage your claim from start to finish.
Yes confidentiality is one of our core values. All client information, case details, and communications are handled with the highest level of discretion. We never disclose identities without explicit written consent.