APEX traces, freezes, and recovers assets stolen through investment fraud, crypto schemes, and cross-border deception — built on blockchain forensics and EU legal procedure.
Every euro has a path. We follow it across chains, banks, and borders — then build the legal case that brings it back.
On-chain tracing of stolen crypto across wallets, mixers, and exchanges — identifying off-ramps and the real beneficiaries behind them.
Fund-flow analysis through correspondent banks, chargeback and SEPA recall execution, and freezing orders before money moves again.
Coordinated legal action through EU and Swiss entities — civil claims, asset-disclosure orders, and enforcement where the assets actually sit.
We assess the case, the timeline, and whether the funds are still reachable. Honest answer, fast.
Forensic mapping of where the money went — on-chain and through the banking system.
Legal instruments to halt movement: recall requests, freezing orders, exchange cooperation.
Enforcement and return of funds to you, through the right jurisdiction.
A sample of resolved matters. Names withheld; figures verified.
Recovery odds drop with every week. A case review costs you nothing and tells you exactly where you stand.
Start your case reviewConfidential. Reviewed by an investigator, not a bot.