How to Spot Crypto Investment Scams
Learn the red flags of fraudulent cryptocurrency investment platforms and how to protect your assets.
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Trusted Recovery Experts
Recover crypto & investment scam losses — with authority and discretion
clearwaters combines blockchain forensics, legal channels and international banking relationships to recover client funds. We operate on a success fee model — zero risk to you until results are delivered.
94%
Success Rate
$447M+
Recovered
Our Recovery Services
Specialised expertise across cryptocurrency, investment fraud, romance or pig-butchering schemes, business email compromise, and cross-border financial fraud.
Cryptocurrency Scams
Tracing blockchain movements, freezing funds where possible, working with exchanges and forensic partners to reclaim assets.
Investment Fraud
Ponzi schemes, fake brokers, binary/forex fraud — legal routes and banking collaborations to recover funds.
Romance & Pig Butchering
Special care for emotionally complex scams; combining investigations and legal remedies to return funds.
2025 Recovery Dashboard
Live performance indicators and results from our 2025 operations. Numbers update when you scroll them into view.
$0
Total Recovered (2025)
Recovery by Scam Type
Our Money-Back Guarantee
If we do not recover your funds through our efforts, you will not be charged a success fee. We take cases we believe are recoverable and act with transparency.
Our Recovery Process
Timelines and steps we follow to maximise recovery potential for each unique case.
1
Case Evaluation
Immediate review of evidence and probability assessment.
2
Evidence Collection
Gather blockchain proofs, wire records, correspondence, exchange logs.
3
Strategic Approach
Legal, technical and negotiation tactics tailored to the victim's case.
4
Recovery & Resolution
Execution, recovery, and secure handover of returned funds.
Frequently Asked Questions
Common questions about our crypto and investment scam recovery services.
How long does the recovery process take?
Recovery timelines vary depending on the complexity of the case, but most cases see initial progress within 2-4 weeks. Complex international cases may take 3-6 months.
What types of scams do you recover funds from?
We specialize in cryptocurrency scams, investment fraud, romance scams (pig butchering), forex trading scams, Ponzi schemes, and business email compromise.
Do you work internationally?
Yes, we have partnerships and legal relationships worldwide to help recover funds across international borders.
What information do I need to start the recovery process?
We'll need transaction records, communication with the scammer, wallet addresses, exchange details, and any other relevant documentation.
"After losing $185,000 to a fake exchange, Clearwaters recovered the majority of my funds within weeks."
Michael Robertson
$170,200 Recovered
"Their team handled a complex cross-border recovery and communicated every step clearly."
Sarah Johnson
$201,500 Recovered
"We regained control of funds from a Ponzi operator thanks to their legal and forensic coordination."
Thomas Wilson
$278,400 Recovered
Recovery Insights & Resources
Latest information on scam trends and recovery strategies.
Start Your Recovery Today
Free, confidential case review. Provide basic details and a specialist will reach out within 24 hours.
