Skip to main content
AssetTrace
About

An EU forensic firm, built to be the opposite of a recovery-room scam.

AssetTrace is a trading brand operated through ForFarmers Nederland BV (Netherlands), with payments processed by Real Transfer Limited (United Kingdom). We trace stolen crypto and deliver court-admissible evidence — and we never take custody of your funds.

Why we exist

Victims of fraud deserve a firm that behaves like one.

The crypto-recovery market is split between enterprise firms that will not take a consumer's call and 'recovery agents' that re-victimise people with up-front fees and 'release fees' to unlock funds. Both fail the person who has actually lost money.

We built AssetTrace Europe as the legitimate alternative: EU-domiciled and GDPR-native, multilingual, free to consult with terms agreed in writing, and structurally incapable of the behaviours that define the scams we help people escape. Our deliverable is evidence — not a promise.

Who operates AssetTrace

AssetTrace is a consumer trading brand, not itself an incorporated company. Our services are provided through ForFarmers Nederland BV (Netherlands), and payments are processed by Real Transfer Limited (United Kingdom). Each of these is a separately registered entity with its own role; AssetTrace itself is not a regulated, licensed or authorised firm. A note on spelling: the brand is written “AssetTrace” (two t’s), while our domain is assetrace.eu (a single “t”). Both refer to the same service.

See our registrations

EU-domiciled & GDPR-native

Services are provided through ForFarmers Nederland BV (Netherlands); case data is resident on EU infrastructure and encrypted at rest. We operate under European law, not an offshore shell.

A free review, terms in writing

A free, no-obligation case review first. If we take your case, we agree clear terms with you in writing before any work begins — and we never charge a 'release' fee or demand money up front.

Named investigators

You work with a senior investigator by name, from intake to delivery — and we publish each investigator's profile and verifiable credentials as their appointment is confirmed. Accountability over anonymity, never invented bios.

Evidence, not promises

Every engagement produces a court-admissible report. We never guarantee recovery — we guarantee a rigorous, documented investigation.

Credentials, not decoration

Each badge is a methodology gate.

ACFE Certified Fraud Examiner
fraud-investigator standard
ACAMS CAMS
anti-money-laundering competence
Chainalysis Reactor Certified
primary tracing tool
TRM Forensics Certified
secondary tracing tool
Elliptic Certified Investigator
sanctions exposure
ISO 27001target Q4 2026
information security

Full certification detail and our sub-processor list are documented under Compliance & certifications.

There is a forensic trail. We follow it.

Submit your case below. A senior investigator reviews every intake within one business day.