Alliance Chargeback is a global fraud recovery firm dedicated to helping victims of financial fraud and scams recover their assets. Our team of blockchain-certified forensic experts works with banking institutions worldwide to trace and retrieve stolen funds.
Our blockchain-certified forensic experts use advanced chain analysis tools to trace stolen cryptocurrency across multiple wallets and exchanges. We work with global law enforcement agencies and exchanges to freeze and recover your digital assets.
Our investigation process includes transaction mapping, wallet identification, exchange cooperation, and legal documentation for fund recovery. Whether you have lost funds to a fake exchange, a phishing attack, or an investment scam involving cryptocurrency, our team has the technical expertise and industry connections to pursue every avenue of recovery.
We specialize in recovering digital assets lost to fraudulent trading platforms, fake ICOs, phishing attacks, and social engineering schemes. Our team combines technical blockchain forensics with legal expertise to maximize your chances of recovery.
We have established relationships with major exchanges worldwide, enabling us to act quickly to freeze suspicious accounts. Our digital asset recovery services cover a wide range of scenarios, from unauthorized account access to elaborate Ponzi schemes that have defrauded investors of their digital holdings.
Our chargeback specialists navigate the complex dispute resolution process with banks and payment processors on your behalf. We prepare comprehensive evidence packages, file disputes within regulatory timeframes, and escalate cases through arbitration when necessary.
Our 88% success rate speaks to our expertise in consumer protection regulations across multiple jurisdictions. We handle chargebacks for credit card fraud, unauthorized transactions, merchant disputes, and payments made to fraudulent companies, ensuring that every case is supported by thorough documentation and strategic filing.
Wire fraud can result in devastating financial losses. Our team works with banking institutions, regulatory authorities, and law enforcement to trace and recall unauthorized wire transfers. We leverage our network of 800+ banking partners across 50+ countries to maximize recovery potential.
Time is critical in wire fraud cases, so we prioritize rapid response to freeze funds before they are further dispersed. Our wire fraud recovery process includes immediate bank notification, regulatory filings, cross-border coordination, and ongoing case management until your funds are returned.
Advanced blockchain analysis and transaction tracing across multiple networks including Bitcoin, Ethereum, and other major cryptocurrencies.
Guidance on regulatory compliance and filing reports with relevant financial authorities including the FCA, SEC, and international bodies.
Comprehensive investigation reports that can be used as evidence in legal proceedings and regulatory complaints.
Access to our global network of specialized attorneys who can pursue legal action for fund recovery on your behalf.
Take the first step toward recovering your funds. Our fraud recovery specialists will review your case at no cost and provide you with an honest assessment of your recovery options. Every case is treated with the utmost confidentiality and urgency.