About Us

We help you recover
your funds with experience

SafeFunds is a team of experts dedicated to recovering funds lost due to online scams. We combine legal expertise, financial analysis, and investigative technologies to maximize your chances of success.

Each case is handled with rigor, confidentiality, and a tailored approach to protect your interests at every stage.

  • Multidisciplinary team
  • Guaranteed high confidentiality
  • 100% legal procedures
  • Personalized client support
Présentation de SafeFunds
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Satisfied Clients

across Europe
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Cases Resolved

successfully
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Awards Received

and distinctions
Our Fields

We handle cases of
major financial fraud

Crypto Scam

Cryptocurrency Scams

We intervene against fraudulent crypto projects, fake wallets, and fake exchange platforms.

Crypto fraud

Forex Scam

Forex and Investment Frauds

We analyze unrealistic investment schemes and take legal action.

Investment fraud

Fake Trading

Fake Trading Sites

We identify fake brokerage platforms and implement means to freeze or return funds.

Fake Platforms

Bank Fraud

Banking Frauds

Phishing, fraudulent calls, unauthorized transfers — we provide support with financial institutions.

Banking Scams

Our Method

How we work
in 5 clear steps

1. Request & Consultation
You submit your situation, we offer a first personalized analysis.
2. Document Analysis
We review your communications, payment proofs, and transactions to build the case.
3. Filing Complaints
We draft legal complaints to submit to the relevant authorities and institutions.
4. Support
We interact with banks, exchanges, and regulators to move your case forward.
5. Fund Recovery
Once the process is complete, you recover the lost amounts via transfer or direct restitution.
Processus de récupération SafeFunds
Case Studies

Strategies
to recover your funds

Discover how we helped our clients recover their funds after online scams, step by step and always within the legal framework.

Cryptocurrency
Recovery of CAD 18,000 lost via a fake platform
A client was a victim of a fake trading site. Thanks to our investigations and legal actions, they recovered their funds in less than 60 days.

Online Bank
Fake bank advisor scam: CAD 9,500 recovered
A retiree was tricked by a fraudulent call. We identified suspicious transfers and initiated a reimbursement procedure.

Fraudulent Forex
Dispute against an offshore company: CAD 25,000 recovered
An entrepreneur was scammed by a fake investment company. SafeFunds led an effective cross-border action.
Frequently Asked Questions

Have questions?
We have the answers

1. What types of scams do you handle?

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We help recover funds after:

– Cryptocurrency scams
– Fraudulent brokers (forex, binary options)
– Fake investment platforms
– Fake banks and apps
– Scams via social networks (Telegram, Instagram, etc.)

We only intervene for losses of CAD 5,000 or more.

2. Do you guarantee fund recovery?

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No legal company can guarantee a 100% refund.

We use all available legal tools — complaints, international procedures — to maximize your chances.

No false hope: only an honest and realistic assessment.

3. How much does your service cost?

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The first consultation is free.

We offer several options:
– Fixed fee
– Commission on successful recovery
– Success-based payment (under conditions)

The cost is defined after analyzing your case.

4. How do I know if my case is eligible?

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Send your request, we will analyze it for free.

Having documents (conversations, receipts, bank statements, transaction details) increases your chances.

We only accept cases with real prospects.

5. How long does the process take?

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The timeframe depends on the complexity and parties involved (banks, platforms, authorities).

On average:
– Simple cases: 3 to 8 weeks
– Complex international cases: up to 3 to 6 months

We keep you informed at every stage.

6. Should I file a complaint with the authorities?

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Yes, we recommend reporting the scam to the relevant authorities.

We help you draft complaints and can file them on your behalf with regulators, banks, and platforms.

This increases your chances of reimbursement and helps stop scammers.

Consultation Request

Tell us about your situation. We will analyze your case for free and propose the first recovery steps.
I want to consult for: