Forensic analysis of financial scams
Lost money in an investment scam? Before you pay anyone, find out whether it can realistically be recovered.
We analyze scams involving cryptocurrency, Forex brokers, and investment platforms. We tell you in writing what happened to your money, what real options you have, and what each one costs.
- Free evaluation, with no obligation
- Report for a flat fee: USD 500
- We never charge a percentage of what is recovered
- A flat fee, in writing. Never a percentage.
- We never ask for passwords or access to your accounts.
- Legal action is handled only by licensed attorneys.
- Service in Spanish and English.
Why INDAGA
Clarity before you spend one more dollar.
The facts that matter to someone who has already lost money, in writing and with no fine print.
- Preliminary assessment
- Free
- Viability Report, flat fee
- USD 500
- Commission on amounts recovered
- 0%
- Report delivery
- 7 to 10 business days
- Years of experience of each attorney on the team
- 10+
Your situation
Were you the victim of one of these scams?
If you recognize yourself in any of them, you are not alone, and you can still get your information in order.
Technical report
Viability Report
Case file No. 0000
- Payment timelineDocumented
- Path of the fundsTraced
- Broker registrationVerified
- Possible paths and their costIn writing
Responsible analyst
Page 1
Illustration of the report format. Every case is different.
What we analyze
Choose what happened to you and start there.
- Cryptocurrency sent to a platform or a person
- Forex, CFD, or binary options broker
- Investment platform or app
- Investment through an online romance or friendship
- Ponzi scheme, pyramid scheme, or “investment club”
- Online job or “tasks” that required deposits
- Someone impersonating a bank, a company, or the government
- Bank transfer, Zelle, or wire to a scammer
- A “recovery” offer that charged upfront
And the way you paid.
- Bitcoin (BTC)
- USDT (Tron and Ethereum)
- Ethereum (ETH)
- Cryptocurrency exchange
- Your own wallet
- Bitcoin ATM
- Bank transfer
- International wire
- Zelle or another app
- Credit or debit card
No one can guarantee that you’ll get your money back. We tell you the truth, with evidence and in writing.
INDAGA · Forensic analysis
Our method
Evidence first, then decisions.
At every step, you’ll know what we’re doing, what you’ll receive, and what it costs. Nothing starts without your authorization.
- FreeYou tell us about your caseThrough our form or WhatsApp, in two minutes. No documents required.
- Within one business dayPreliminary assessmentWe tell you whether your case can be analyzed and what evidence you should gather.
- Flat feeViability ReportWe analyze payments, registrations and, if applicable, the path on the blockchain. Written report in 7 to 10 business days.
- You decideAction planGuided reports to the authorities, a claim with your bank, or legal action with licensed attorneys. You choose whether to continue, and with whom.
The Report
A report you can submit to your bank, the authorities, or an attorney.
It answers three questions: what happened, where the money went, and which real paths exist. In plain language, with verifiable attachments.
Report outline
Contents
- Timeline of events and of each payment
- Path of the funds, when there is enough data
- Verification of the platform’s or broker’s registration
- Possible paths, with their cost and limitations
- Attachments ready for your bank, IC3, the FTC, or an attorney
Fees
In writing
Viability Report · flat fee
USD 500
Paid when you receive the report.
Preliminary assessmentFree
Extended crypto tracingPersonalizado
Legal actionPer your contract with the attorney
We don’t charge percentages, and we don’t charge based on results.
How to get started
Everything you need, in one place.
Choose the channel you feel most comfortable with. On every one, you’ll be helped by a real person.
Our commitments
What we will never do.
“Recovery” scams do exactly these things. That’s why we say it loud and clear, with no fine print.
- Ask you for passwords, seed phrases, private keys, or remote access to your computer.
- Charge a percentage of what is recovered or charge based on results.
- Guarantee that you’ll get your money back. We’ll tell you whether it’s viable, with evidence.
- Claim to be a government agency, or write to you without you contacting us first.
Who signs
Real people, with names and credentials, behind every report.
Our team is made up of attorneys with 10 to 15 years of experience in this industry. Every report is signed by an identified person.
INDAGA Forensics · 1451 W Cypress Creek Rd, Suite 300, Fort Lauderdale, FL 33309 · We are not a government agency and do not act on behalf of one.
FAQ
What people often ask us.
Can money lost to an investment scam be recovered?
Sometimes, yes, but it depends on the case: on the payment method, how much time has passed, and whether the money reached an identifiable institution, such as a bank or an exchange. No one can guarantee it. We explain the factors in this guide and, for your specific case, we tell you in writing in the free evaluation.
Is there a cost to evaluate my case?
No. The preliminary assessment is free, with no obligation. If you decide to continue, the Viability Report has a flat fee (USD 500), agreed in writing and payable when you receive the report.
Do you charge a percentage of the money recovered?
No. We charge per report delivered, never based on results or as a percentage. If a licensed attorney handles legal action, their fees are agreed with you in a separate contract.
Why do you ask for my ID number?
To identify you securely, prevent anyone else from pretending to be you, and prepare the report in your name. It’s optional in the quick evaluation: you can provide it later if you decide to order the report. We will never ask for your Social Security number, passwords, private keys, or access to your computer.
Someone is offering to recover my money in exchange for a payment. Is it real?
Be suspicious if they guarantee results, ask you to pay upfront, claim to work with the FBI or a regulator, or ask for access to your accounts. These are typical signs of a recovery scam.
Free evaluation
Tell us what happened. We’ll tell you, in writing, whether it’s viable.
Fill in your details in two minutes. An analyst reviews your case and replies with the next steps and the evidence checklist.
Free, with no obligation · Response within one business day · Monday to Friday, 9:00 a.m. to 6:00 p.m. (Eastern Time)