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Crypto Recovery Experts!
We have an unrivalled track record of recovering crypto assets collectively worth tens of millions of pounds for organisations, including institutional investors, neobanks and in-play betting companies that have fallen victim to fraud.
Welcome to AX Recovery. Our team specializes in providing a wide range of services related to Blockchain investigations, including Incident Response, Blockchain Forensics, Investment Fraud Response, and Cryptocurrency Investigations for all types of clients, including individuals, businesses, and government agencies.
Our team has extensive experience in investigating and tracking Bitcoin and other cryptocurrencies globally, and our company has successfully worked on security, risk, criminal and civil cases and projects worth over USD 45 Billion. When you choose us, you’re partnering with a trusted and reliable team of experts who can help you get the answers you need.
We help to recover the digital assets – We work with crypto exchanges, lawyer firms, international law enforcement, national regulators, blockchain firms and other relevant stakeholders to help our customer track and recover stolen cryptocurrency. We understand that legal proceedings can be stressful, which is why we offer Expert Witness Services to help support your case in criminal or civil proceedings. Our team of professionals can provide testimony and support to ensure the best possible outcome for your case. Based on Market changes starting January 2024. We provide our services with flat-fee and 11% Success Fee. The minimum case threshold is CHF 50 000.-
We believe in standing behind our work, which is why we offer a Service Guarantee backed by Corporate Liability Insurance up to USD / CHF 10 Million. This guarantee ensures your satisfaction and provides you with the peace of mind you need when working with us.
Contact us today to learn more about how we can help you with your blockchain investigative needs.
The process
1. Initial investigations
Once you’ve instructed us, we’ll kick off right away. Using proprietary methodologies and investigative technologies, we’ll start by trying to locate the stolen assets, establish whether fraud has taken place, and ascertain whether the funds are recoverable. We’ll then carry out an initial legal review into the prospects of success in recovering the assets.
If you’re not insured, we’re often able to offer a fixed fee for this initial work, with no obligation for you to continue to engage us.
2. Disclosure
If we’re both still happy to continue pursuing the case, we’ll enter into a damages-based agreement (DBA) with you, usually on a 30% recovery basis (this is far lower than market standard). We would then usually seek to obtain disclosure orders and freezing injunctions against the exchanges that facilitated the relevant transaction(s), which helps us to more precisely locate – and subsequently protect – the stolen crypto assets.
3 Legal proceedings
Next, we’ll commence legal proceedings against the fraudsters, which is possible even if they cannot be specifically identified. If the fraudsters fail to respond, judgment will usually be given in your favour (this is often a straightforward procedural step).
4 Enforcement
Once the funds have been located, we’ve proven fraud, frozen the assets and obtained judgment, we can then enforce the judgment to recover the frozen assets (usually from a digital wallet, in these circumstances).
This process, if not defended, usually takes six to nine months from start to finish.
For payments, we use only corporate bank account at one of the major Swiss banks, which is in top 32 banks in the World. We also use credit card payment services connected with the same bank. The Invoices are produced only by our company Swiss Security Solutions LLC. We have all have a company Crypto Wallets & NFT Wallets or eWallets.