Financial Fraud Recovery Canada
Specialized help for Canadian investors and fraud victims. Local support with OSC, FCAC, and Canadian banks. Call us at +1 437 837 7230
Recovery Services for Canadian Victims
We help Canadians recover funds lost to cryptocurrency scams, wire fraud, and investment fraud.
Cryptocurrency Recovery
Trace and recover stolen Bitcoin, USDT, Ethereum, and other digital assets from scams targeting Canadian investors. We work with Canadian exchanges and the RCMP.
Bank & Wire Fraud Recovery
Recover funds lost to forex scams, binary options, romance scams, and unauthorized wire transfers. We work directly with Canadian banks and the FCAC.
Chargebacks & Disputes
Dispute unauthorized credit card transactions with Canadian banks. Our team understands the Canadian banking system and consumer protection laws.
Canadian Regulatory Expertise
We work closely with Canadian regulatory bodies to help you recover your funds:
- Ontario Securities Commission (OSC) – For investment fraud and unregistered trading platforms
- Financial Consumer Agency of Canada (FCAC) – For bank and credit card disputes
- RCMP Canadian Anti-Fraud Centre – For reporting fraud and supporting criminal investigations
- Investment Industry Regulatory Organization of Canada (IIROC) – For disputes with regulated investment dealers
Our team has successfully filed complaints and worked with these agencies to recover funds for Canadian clients.
Fraud in Canada: You're Not Alone
Canadians lost over $530 million to fraud in 2023, according to the Canadian Anti-Fraud Centre. Investment fraud was the leading category, with cryptocurrency scams growing rapidly.
If you've been scammed, you're not alone. Our team has helped hundreds of Canadian clients recover their funds, with a 94% success rate across all cases.
Canadian Success Story
$340K Recovered for Ontario Resident
A client from Toronto lost $340,000 to a fake forex trading platform based offshore. Our team worked with the client's Canadian bank, filed a complaint with the OSC, and traced the wire transfers through international correspondent banks. Within 60 days, the full amount was recovered and returned to the client's Canadian account.
Frequently Asked Questions – Canada
How long does cryptocurrency recovery take in Canada?
Initial tracing takes 1-3 days. Full recovery depends on exchange cooperation and legal processes, typically 2-8 weeks. We work with Canadian exchanges like Bitbuy, Coinberry, and international platforms.
Can wire transfers sent from a Canadian bank be reversed?
Yes, but time is critical. If you act within 24-48 hours, your Canadian bank may be able to recall the wire. Even after funds have left, our team can trace and recover them through correspondent banks and international cooperation.
What if my Canadian bank denied my chargeback?
We specialise in appeals. Our team can review your case, file a complaint with the FCAC, and work with your bank's ombudsman to overturn the denial.
How do I report fraud to Canadian authorities?
Report to the Canadian Anti-Fraud Centre (CAFC) online or call 1-888-495-8501. We can help you file the report and ensure it's properly documented for recovery efforts.
Contact Our Canadian Office
Or call us directly: +1 437 837 7230
