Protect your wealth with a method that is rigorous, documented and transparent.
We support individuals and companies with the preliminary analysis of financial losses, disclosure breaches, online trading abuses, banking fraud and complex recovery cases. A sober, technical, feasibility-driven approach.
No generic promises. Only reasoned assessments, a clear scope of action and pathways consistent with the available documentation.
The areas we cover
MiFID violations
Mis-selling, inadequate profiling, missing disclosure.
Trading & brokers
Abusive brokers, unauthorised platforms, fund recovery.
Banking fraud
Fraudulent transfers, phishing, current-account abuses.
Crypto recovery
On-chain tracing, exchanges, compromised wallets.
- 01Initial triageWe check whether the case fits the scope: minimum documentation, scenario, timing.
- 02Documentary analysisChronological and technical reconstruction of the relationship with the intermediary or counterparty.
- 03Coordinated strategyChoice of channel: internal complaint, ACF, Consob/Banca d'Italia filing, legal action with partners.
- 04Operational recoveryExecution of the chosen path, with documented updates and transparent fees.
Transparency as proof of seriousness
Regulators warn against those who promise to recover invested money. That's why we always clearly distinguish information, analysis and recovery action, and we point to the official protection channels: ACF, Consob, Banca d'Italia.
Read the legal aspects →What we don't do
- · We do not guarantee any outcome or specific timing.
- · We do not ask for advance payments to "unlock" funds.
- · We do not provide personalised investment advice.
- · We do not work without verifiable documentation.
Want to see whether your case fits our scope?
Submit a preliminary analysis request. Reasoned reply within 5 business days.
Request analysis