ArthionRecovery

Cases from $2,000+ in documented losses

Take Back What Fraud Took

If you were harmed by a fake broker, bogus investment desk, romance-led transfer, or crypto scheme, we map a sober next step: evidence, channels, and where professional help fits.

We work with trading, forex, online job, romance, and digital-asset cases — not shopping disputes. You get plain-language scope and limits before anything moves forward.

Paper trail first, pressure second. We only proceed when the file supports a realistic path — no noise, no false promises.

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Only cases with losses from $2,000+

Outcomes we build toward

$1.2M+
Tracked recoveries
Rolling 12-month assistance volume
28,400+
People advised
EU, UK & international
6+ yrs
On fraud cases
Forensic & legal coordination
Team reviewing case documentation

Arthion Recovery: calm operations after chaotic losses

We are not a government agency. We are a private desk that prepares fraud files, pairs them with the right specialists, and keeps you oriented while pressure builds on the other side.

Trading, romance, job, forex, and on-chain cases from $2,000+ are our focus. Consumer purchase spats are not. Fees, timelines, and realistic ranges are discussed before you commit.

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How we work

One lane at a time: qualify → document → engage → follow through. Expect candid limits at every stage.

1

Triage your file

We read timelines, platforms, and jurisdictions to see whether escalation is sensible — and say no when it is not.

2

Lock in proof

Statements, chats, wallet trails, and platform IDs are organized so banks, counsel, or regulators receive a coherent story.

3

Open the right doors

We engage counterparties, compliance desks, and vetted lawyers or investigators who match the fraud type.

4

Push for restitution

Where assets can be reached, we stay on the process. Where they cannot, you still leave with clarity on why.

Where we can add weight

Minimum $2,000 in documented harm. Retail shopping disagreements sit outside our lane.

Online fraud

Phishing, cloned shops, and social-engineering traps. We help you freeze the narrative into evidence banks and platforms understand.

Crypto schemes

Exchange impersonation, pig-butchering flows, and wallet hops. On-chain tracing pairs with legal leverage where it exists.

Trading desks

Boiler-room dashboards, withdrawal blocks, and churned accounts. We map counterparties and regulatory angles.

Forex & CFD abuse

Offshore “brokers,” bonus traps, and spread games. We align your file with the right complaints and counsel.

Job & gig traps

Fake hiring fees, mule schemes, and counterfeit payroll. Documentation turns chaos into a defendable timeline.

Romance-led loss

When trust becomes wire instructions. We separate emotion from facts so recovery efforts stay credible.

Why teams brief us

Less theatre, more file discipline — so every hour paid moves the matter instead of your inbox.

Technical depth

Analysts who read ledgers, DNS trails, and platform APIs sit next to counsel who know which lever still moves in each region.

Institutional rhythm

We speak the language of compliance tickets, SAR narratives, and supervisory portals so your case is harder to ignore.

Bench, not bluff

Criminal, banking, and tax counsel rotate in as needed — no single template for every victim file.

Direct lines

You get a single coordinator, rapid status notes, and an early read on whether spend makes sense.

Voices from the file room

Edited for privacy; experiences vary and past files never promise future results.

Arthion Recovery reframed my crypto case in language the bank finally accepted. We didn’t win everything, but the recovered slice was real — and I understood every trade-off.

Elena M.

Digital asset fraud

After a bogus FX desk vanished, I expected another sales pitch. Instead I got a timeline, costs, and a blunt ‘here’s what won’t work.’ That honesty sold me.

Marcus T.

Forex / CFD

They coordinated counsel abroad without me chasing time zones. Felt like one desk even though three countries were involved.

Sofia R.

Cross-border scam

Frequently Asked Questions

We handle investment scams, online job scams, romance scams, trading and forex scams, and cryptocurrency-related fraud. We consider cases with losses from $2,000+. We do not handle e-commerce disputes.
We prepare fraud files, coordinate with counsel and investigators, and interface with institutions where appropriate. Arthion Recovery is private, fee-based, and not a government program.
It depends on the complexity of the case, the cooperation of involved parties, and the type of scam. After your consultation, we will give you an initial assessment and timeline. We work as quickly as possible while ensuring proper documentation and legal steps.
You will need to provide documentation of the fraud: transaction records, communications with the scammer or platform, any contracts or agreements, and a clear outline of what happened. Our team will guide you through exactly what we need for your case.

Ready for a grounded second opinion?

Leave a secure note and the essentials of your loss. A coordinator replies with next steps — not a scripted hard sell.

Consultation and case planning

Reclaim what's yours!

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