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AssetTrace
Service

Expert Consultation

Professional advice on crypto security, recovery and risk

Talk to an investigator
  • Free, confidential review
  • No upfront fee for qualified cases
  • GDPR-native · EU-based

Expert Consultation

Professional advice on crypto security, recovery and risk

0+500+
clients advised
0%98%
satisfaction
0h1h
typical response
Sound familiar?

Something feels wrong — a 'too-good' return, a withdrawal that won't process, an account that's gone quiet. You don't need a sales pitch; you need a straight answer from someone who has seen this hundreds of times, fast.

What we do

With over 500 satisfied clients, our consultation service provides expert guidance on cryptocurrency security, recovery strategy and risk mitigation. We maintain a 98% client-satisfaction rate and typically respond within one hour — with personalised assessments, custom recovery plans and ongoing support throughout your case.

What's included

  • Personalised case and risk assessment
  • Custom recovery strategy
  • Scam and platform-legitimacy review
  • Security and best-practice guidance
  • Referrals to legal and enforcement partners
  • Ongoing support throughout your case

How it works

1

Reach out

Tell us what's going on in a free, confidential consultation.

2

Assess

We review your situation and the platform or counterparty involved.

3

Advise

You get a clear, honest assessment and a recommended plan.

4

Support

We stay with you — with referrals and guidance as your case progresses.

Why AssetTrace

We recover — not just trace

From forensic tracing to exchange liaison and return of funds, we pursue the full recovery, not just the evidence.

European, GDPR-native

Your data stays on EU-resident infrastructure, handled to GDPR standards. We work across 12 EU and UK jurisdictions.

A named investigator

You get a dedicated senior investigator and real case updates — never a ticket queue.

Honest from day one

Your first consultation is free. If a case isn't worth pursuing, we'll tell you — before you spend anything.

Their sanctions and counterparty screening is rigorous and well-documented — exactly what we need to meet our MiCA obligations.
Andrés CastroCompliance lead, fintech · Málaga

Questions, answered

Yes. Your initial consultation is free and confidential, with no obligation.

Often, yes — we review the platform, its on-chain behaviour and known red flags.

Typically within one hour during business hours.

Ready when you are

Get your crypto back.

Start your free, confidential case review today. A senior investigator responds within one business day.

  • Free, confidential review
  • No upfront fee for qualified cases
  • GDPR-native · EU-based

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