4.8 ★ Rated on Trustpilot — by our many happy clients
Experienced Fraud Lawyers
If you have lost money investing, The National Commission For Investigative Affairs may be able to recover your funds.
Rated Excellent on Trustpilot
Financial Fraud Recovery:
We help individuals and businesses recover funds lost to online scams, fraudulent transactions, and financial crimes through professional investigation and recovery strategies.
Cryptocurrency Recovery:
Our specialists trace cryptocurrency transactions and work to recover digital assets lost through crypto investment scams, fake exchanges, wallet theft, and other blockchain-related fraud.
Investment Scam Recovery:
We assist victims of fraudulent investment schemes, including fake brokers, Ponzi schemes, binary options, forex scams, and unregulated investment platforms.
Romance Scam Recovery:
We support victims of romance and dating scams by investigating fraudulent financial transfers and pursuing every available avenue to recover stolen funds.
Wire Transfer & Bank Fraud Recovery:
Our team investigates unauthorized wire transfers, bank fraud, and payment scams while coordinating with financial institutions to maximize recovery opportunities.
Blockchain Transaction Tracing:
Using advanced forensic techniques, we trace cryptocurrency transactions across blockchain networks to identify the movement of stolen digital assets.
Fraud Investigation & Evidence Collection:
We conduct comprehensive investigations, gather supporting evidence, and prepare detailed reports that can assist financial institutions, legal professionals, and law enforcement.
Case Assessment & Consultation:
Every case begins with a confidential evaluation where we assess your situation, explain the recovery process, and recommend the most effective course of action.
Liaison with Financial Institutions:
We communicate and collaborate with banks, payment processors, cryptocurrency exchanges, and other financial organizations to facilitate recovery efforts.
Ongoing Case Management:
From the initial consultation to the conclusion of your case, we provide regular updates, transparent communication, and dedicated support throughout the recovery process.
These categories present your company as professional, trustworthy, and focused on financial recovery services while covering the most common types of fraud victims seek help with.
Were you advised to buy or sell a specific stock, commodity, or Forex?
Were you assured that you will definitely make money from your investments?
Were you under constant pressure to deposit more money?
Were you advised to provide false information to upgrade your trading account?
Did you lose a large amount of money in a short amount of time?
Were your requests to withdraw your money met with refusals or resistance?
Did the trading firm often change who was in charge of your account?
Did your account manager call and pressure you to make immediate trades?
Areas of Expertise
From sophisticated cryptocurrency exchanges to long-running romance scams, our fraud lawyers handle the full spectrum of online investment crime.
Fake exchanges, rug pulls, fraudulent ICOs and stolen wallet keys.
Unregulated brokers, manipulated spreads and refused withdrawals.
High-pressure platforms designed to make withdrawal nearly impossible.
Long-game emotional fraud funnelling victims into fake investments.
Cold-call share scams and unauthorised pension liberation schemes.
Fraudsters targeting victims a second time with fake recovery offers.
Based on hundreds of verified client reviews
Accredited & Recognised By
The Law Society
Regulated Member
SRA Authorised
Solicitors Regulation Authority
Lexcel Accredited
Practice Management Standard
Cyber Essentials
Certified Secure
Why The National Commission For Investigative Affairs
We combine specialist legal expertise with forensic investigators and global banking partners to give you the strongest possible chance of recovery.
You only pay if we successfully recover funds on your behalf.
Every case handled under strict solicitor-client privilege.
Authorised and regulated by the Solicitors Regulation Authority.
Cross-border recovery across 38 jurisdictions worldwide.
Our Impact
Independently verified by client outcomes and Trustpilot reviews.
Your Journey
A clear five-step process that keeps you informed at every stage.
A confidential, no-obligation review of your case by a fraud specialist.
Forensic tracing of funds, broker history and regulatory standing.
We build the legal case and file the claim with the right authorities.
Direct negotiation with banks, exchanges and regulators on your behalf.
Recovered amounts are transferred securely back to your account.
Total Recovered
$30M+
Successfully recovered for victims of investment & trading fraud worldwide.
Recovery Plan
If you have lost money trading, our forward thinking & innovative team of investment fraud lawyers & legal experts can deliver results in 3 simple steps.
With any wealth and investment recovery case, the starting point is to investigate the company involved. This is to see if they are a regulated company or not, or if they themselves are the victim of a cryptocurrency scam. Our team of investment fraud lawyers will examine the strengths and weaknesses of your case and how best to determine the recovery of your lost investment.
After concluding our initial investigation, our team of investment fraud lawyers will swiftly analyse the trades that have occurred and trace where the funds have gone. We will then help maximise the recovery of your lost money and work to build a strong argument in order to recover your investment.
A lot of companies will give the impression that you can't recover your money and that all hope is lost. Here at site_name); ?>, our team of investment fraud lawyers work tirelessly to expose any breaches on your behalf using our expertise and experience.
About Us
We are a professional financial recovery company dedicated to helping victims of online scams, investment fraud, cryptocurrency fraud, romance scams, and other forms of financial deception recover their lost funds. Our experienced team specializes in tracing fraudulent transactions, conducting detailed investigations, and working with financial institutions, legal professionals, and relevant authorities to pursue the recovery of stolen assets.
We understand the financial and emotional impact of fraud, which is why we are committed to providing confidential, transparent, and professional support throughout the recovery process. Our goal is to give every client the best possible chance of recovering funds while ensuring they receive reliable guidance and regular updates every step of the way.
Whether your funds were lost through fake investment platforms, cryptocurrency scams, wire transfer fraud, or other online schemes, our team is here to help you navigate the recovery process with expertise and integrity.
Recent Recoveries
A snapshot of recent cases where our team recovered funds for victims of investment fraud.
Crypto Fraud
After being lured into a fraudulent platform claiming FCA registration, our team traced the wallet trail and negotiated a full bank chargeback.
Forex Scam
A regulated complaint, supported by trade-log forensics, exposed manipulated spreads and forced the offshore broker into settlement.
Pig-Butchering
Cross-border legal action combined with blockchain analysis recovered the majority of funds lost to a long-running romance investment scam.
Names and identifying details have been changed to protect client confidentiality. Outcomes vary on a case-by-case basis.
Our People
A dedicated team of solicitors, forensic investigators and client advocates working on your case from day one.
Director of Investigations
20+ years in financial crime litigation.
Head of Recovery Operations
Blockchain forensics & digital asset tracing.
Litigation Director
Cross-border civil recovery proceedings.
Senior Partner
Your single point of contact throughout your case.
Testimonials
Fantastic company
I picked up The National Commission For Investigative Affairs on a google search, read the reviews and decided to contact them to see if they could help me with a Crypto scam. Right from the start they've been helpful and thorough, I'm about a month into the case and they've already recovered some of my funds. Can't recommend Sophie and The National Commission For Investigative Affairs enough, true lifesavers.
The National Commission For Investigative Affairs have done a great job to date
The National Commission For Investigative Affairs have done a great job to date already recovering part of the money lost due to a crypto investment scam credited back to my account within a couple of weeks from providing all relevant information and authorisation to proceed.
Unbelievable service
Josh was so helpful with getting all my money back that I lost through crypto. He was so helpful and informative the whole way through the process. I will always recommend him to anyone who needs help recovering funds.
A big thank you to Avi and the team
A big thank you to Avi and the team for helping me with my case and all its hurdles along the way. I didn't expect to recover a penny but with the help of The National Commission For Investigative Affairs, a large amount of the capital was recovered. Would highly recommend.
Highly recommend this firm
The team at The National Commission For Investigative Affairs have been really amazing. Hannah has been absolutely great with how she has handled my case so far with the banks. They have recovered some of my funds and are working on recovering the rest for me now.
Josh & his team have done a great job
Josh & his team have done a great job & should be applauded for their determination & patience to resolve my case successfully. I would highly recommend this company.
Common Questions
Quick answers to the questions clients ask most often during their first consultation.
We work on a no-win, no-fee basis for the majority of our cases. You only pay a fee if we successfully recover funds for you. Initial consultations are always free of charge.
Absolutely. Every case is handled under strict solicitor-client privilege, and your details are never shared with third parties without your written consent.
Most cases are resolved within 3 to 9 months, depending on the complexity, the jurisdictions involved and the cooperation of the financial institutions handling the funds.
Our team operates across 38 jurisdictions and works with international banking partners and law enforcement to trace and recover funds, even when scammers are based abroad.
Book a free consultation. Our specialists will assess the evidence you have, the regulatory standing of the platform involved and the realistic prospects of recovery before you commit to anything.
In most cases, no. The vast majority of recoveries are settled through negotiation with banks, exchanges and regulators without the need for court proceedings.
Stay Informed
Practical insight from our fraud specialists to help you spot scams before they cost you.
A new wave of impersonation calls is convincing victims to grant remote access to their wallets. Here is how to spot it.
Read more
Fraudsters often target victims a second time with fake recovery offers. Learn the warning signs every claimant should know.
Read more
A look inside the tools and techniques our investigators use to follow stolen funds across chains and exchanges.
Read moreGet a free consultation with our team of expert fraud lawyers today.
