Scam and Fraud Investigation

Global Intelligence. Proven Recovery. Trusted Expertise.

At Adams Smith Recovery, we specialize in identifying, exposing, and helping victims recover from sophisticated online scams and fraud schemes.
Whether you’ve fallen victim to a forex trading scam, investment fraud, romance scam, or fake broker scheme, our cyber-forensic team combines global intelligence networks, financial data analysis, and behavioral tracking to uncover the truth and pursue justice.

We’re based in Canada, but our reach is global — serving individuals and businesses across Europe, North America, Asia, and Africa. Our goal is simple: to help victims reclaim control, restore confidence, and recover what’s rightfully theirs.

Have You Been Scammed Online?

Scammers have become increasingly sophisticated — using fake trading websites, cloned investment platforms, and persuasive “brokers” to steal your money.
But there’s hope. At Adams Smith Recovery, we use a multi-layered forensic approach to identify the people or entities behind the fraud and trace where your funds went.

Our cyber-fraud specialists investigate:

  • Forex and Binary Trading Scams

  • Cryptocurrency Investment Fraud

  • Fake Brokers and Ponzi Schemes

  • Romance and Online Relationship Scams

  • Social Media and Business Email Compromise (BEC) Scams

  • Impersonation and Phishing Attacks

No matter how complex or international the fraud, our experts can trace the digital evidence and uncover the truth.

Assessment

At the start of every investigation, we carry out a comprehensive case evaluation to confirm the authenticity of your report and determine whether a fraudulent operation is involved.
Our analysts review communication records, transaction receipts, websites, and online identities to identify deceitful patterns.
Through careful digital forensics and intelligence gathering, we build a verified picture of what truly happened  giving your case a strong foundation for recovery.

Tracing & Intelligence Gathering

Once fraud is confirmed, we conduct advanced tracing operations to follow your funds or data trail.
Our investigation covers:

  • Cross-border financial transfers

  • Blockchain and bank transaction trails

  • Domain ownership and IP data

  • Hidden digital footprints of scammers

We then generate actionable intelligence reports that can assist law enforcement, banks, and relevant agencies in freezing assets or prosecuting offenders.

Culprit Identification & Evidence Compilation

We go beyond filing reports.
At Adams Smith Recovery, we identify the real individuals or networks running the scam — often hidden behind fake companies and anonymous profiles.
Using proprietary OSINT tools, global data partnerships, and forensic expertise, we expose the scammers and provide law enforcement with evidence-grade documentation to support asset recovery and criminal proceedings.

It’s Not Your Fault

Many victims blame themselves for “falling” for online scams — but fraudsters use sophisticated psychological manipulation and fake legitimacy to deceive even the most careful investors.

You were targeted, not foolish.
We’re here to ensure that justice and recovery are within reach.

How We Help

Conduct deep digital investigations across global jurisdictions

Collaborate with cybersecurity experts and financial intelligence units

Deliver detailed forensic reports and evidence packages

Support clients in legal and financial recovery procedures

Provide expert guidance to prevent future fraud exposure

Take the First Step Toward Recovering What’s Yours

Every moment counts in crypto recovery. Our experts will analyze your case, trace lost assets, and provide a detailed investigative plan within 24 hours.
Your information is 100% confidential and securely encrypte

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