About us
The people behind every analysis
Every case is analyzed by a real, named person, and every guide on this site is reviewed by someone accountable for it. Here you can meet them and check their credentials with the official sources.
Team
Who analyzes your case
Forensic analysts who reconstruct payments and verify registrations, and licensed attorneys who assess the legal options when a case calls for it.
How we work together
Every part of the analysis has someone responsible for it
Forensic analysis
Reconstructs the timeline of payments, checks whether the other party is registered with regulators and, if crypto was involved, follows its path on the blockchain. Signs the Viability Report.
Legal options
Licensed attorneys, independent from INDAGA, assess whether there is a legal basis and in which jurisdiction. You hire them directly, under your own written agreement.
Guide review
Every published guide shows who wrote it, who reviewed it, and when. We explain the process in our methodology and editorial policy.
Our commitments
What we never do
- Guarantee that you will get your money back, or any other outcome.
- Ask you for passwords, seed phrases, private keys, verification codes, or remote access.
- Charge a percentage of what is recovered or ask for payment in cryptocurrency.
- Present ourselves as a law firm or a government agency.
- Cold-contact people who have been affected by fraud.
More details in our legal notice.
Talk to a person, not a bot
Tell us what happened. An analyst reviews your case free of charge and replies in writing.
Response within one business day · Service in Spanish and English