Recover What Was Taken From You
International specialist fraud recovery practice. We trace, freeze and recover funds lost to online scams — with legal precision and discretion.
Experts in Fund Recovery After Online Fraud
We provide professional legal support and comprehensive assistance to victims of online fraud — leveraging international experience and specialist expertise to achieve the highest possible success rate in recovering lost funds.
Our vision is to be recognised as the leading fund recovery firm in Singapore, creating a safer digital environment and restoring confidence to victims of digital scams.
Extensive Experience
Operating in the legal field since 2015 with proven strategies across numerous areas of fund recovery.
Collaborative Approach
Our entire team works on resolving your case, consistently guaranteeing the best possible results.
Immediate Action
The moment a client contacts us, we begin acting in their interest without delay.
Why Choose Us
We combine international legal expertise with a client-first approach to deliver results you can trust.
International Legal Network
We work with legal partners across 30+ jurisdictions, enabling us to pursue recovery wherever your funds have been transferred.
Rapid Response
We respond to every new enquiry within 48 hours and begin case assessment immediately to maximise your chances of recovery.
Dedicated Case Manager
Every client is assigned a personal case manager who serves as your single point of contact throughout the entire process.
Advanced Investigation Methods
We leverage modern digital investigation techniques — including transaction analysis and forensic tracing — to follow the money trail and strengthen your case.
Free Initial Consultation
Your first consultation is completely free and without obligation. We assess your case, explain your options, and outline a clear path forward.
Transparent Process
We keep you fully informed at every stage — with regular updates, clear timelines, and honest guidance on realistic outcomes.
How We Help You Recover
We specialise in recovering funds lost to online fraud — from fake brokers and crypto scams to phishing and investment schemes.
Fund Recovery from Fake Brokers
We recover your funds from fraudulent trading, forex, and CFD brokers. Our international legal experience enables us to identify fraudulent companies worldwide and initiate legal proceedings.
Fund Recovery for Crypto Fraud
We specialise in fund recovery after crypto fraud, fraudulent ICOs, fake exchanges, and compromised wallets. We use advanced blockchain tracking techniques.
Fake Investment Schemes
We combat Ponzi schemes, fake investment projects, and financial pyramids. Our legal team has extensive experience in uncovering and prosecuting these financial crimes.
International Fund Recovery
We operate internationally to recover funds transferred abroad. Our global network of legal partners enables us to act swiftly across different jurisdictions.
Phishing and Bank Fraud
We specialise in recovering funds stolen through phishing attacks, online bank fraud, and identity theft. We work with banking institutions to block and recover fraudulent transfers.
Comprehensive Fund Recovery Solutions
We specialise in all types of online financial fraud and employ cutting-edge forensic methods as well as international legal channels to recover your funds.
We review cases with losses of SGD 3,000 or more involving investment fraud, broker scams, or cryptocurrency schemes. We do not handle e-commerce or marketplace disputes.
1
Submit Your Enquiry
Fill out our contact form with the details of your case. The initial consultation is completely free.
2
We Analyse Your Case
Our expert team carefully reviews your documents and assesses the possibilities for fund recovery.
3
We Sign the Contract and Begin
Once the terms are agreed, we sign a transparent contract and immediately initiate the recovery process.
4
You Get Your Money Back
We use all available legal channels to recover your funds and return them to you in the shortest possible time.
What Our Clients Say
On a platform that looked like a cryptocurrency exchange, SGD 4,800 was stolen from me. While other lawyers said ‘nothing can be done’, Сlaimonds Singapore took on my case. Thanks to international contacts, the fraudsters were identified and a significant portion of my losses was recovered.
I had trusted a fake investment platform and lost SGD 6,200 of my savings. The team at Сlaimonds Singapore gave me confidence from the very first conversation and developed a comprehensive legal strategy. In just 4 months, they managed to recover the majority of my money.
An unauthorised forex company manipulated me and I suffered a loss of SGD 3,900. Thanks to the deep expertise of the Сlaimonds Singapore team in financial law, my case was resolved in 3.5 months. Throughout the entire process, they kept me transparently informed about every step.
Through social media, I met individuals who drew me into a romance-financial scam totalling SGD 8,500. Сlaimonds Singapore meticulously gathered digital evidence and initiated international legal proceedings, achieving a result in 6 months. They never let me lose hope.
Through a phishing email, SGD 3,500 was stolen from my bank account. When the bank refused responsibility, Сlaimonds Singapore stepped in and initiated legal proceedings against both the bank and the fraudsters. In 2 months, we recovered the entire amount.
I invested SGD 5,700 online with a seemingly reputable brokerage firm; when I tried to withdraw the money, my account was blocked. The experienced lawyers at Сlaimonds Singapore contacted the regulatory authorities and, through legal pressure, rescued my funds in 5 months.
Answers to Your Questions
What types of fraud do you cover?
We specialise in all types of online financial fraud: investment schemes, phishing sites, broker fraud, crypto fraud, romance scams, and many others. Our team has experience with various types of fraudulent schemes.
What is the minimum claim amount?
We work with amounts from SGD 3,000. The reason is that the recovery process requires significant legal and administrative resources. For smaller amounts, we can provide a consultation and recommendations for handling the case independently.
How long does the recovery process take?
The duration of recovery depends on the complexity of the case and the cooperation of financial institutions. The process typically takes 2 to 6 months. We keep you regularly updated on progress and work towards the quickest possible resolution.
What documents are required?
To get started, we need: identification documents, evidence of the fraud (screenshots, correspondence, bank statements), information about the fraudster (if available), and any other documents relating to your case. We will help you compile all the necessary documents.
Do you work with clients from all areas?
We work with clients across Singapore. Our nationwide experience and network of legal partners enable us to operate effectively throughout the country in supporting victims of online fraud.
Can you help if the scammer is in another country?
Yes. The majority of our cases involve cross-border elements. We work with legal partners across more than 30 jurisdictions and utilise international treaties, mutual legal assistance agreements, and blockchain tracing to locate and recover funds regardless of where they have been transferred.
Do you guarantee I will get my money back?
No law firm can ethically guarantee a specific outcome. However, we only accept cases where we assess a realistic prospect of recovery. Our track record demonstrates consistent results, and our success-based fee structure means our interests are fully aligned with yours.
Is it too late to recover my money?
Not necessarily. While acting quickly improves the chances of recovery, we have successfully resolved cases where clients contacted us months or even over a year after the fraud occurred. Each situation is different, and we encourage you to reach out for a free assessment regardless of when the incident took place.
What happens if the recovery is unsuccessful?
If we are unable to recover your funds, you owe us nothing under our standard contingency arrangement. We absorb the costs of our work. Before taking on any case, we conduct a thorough assessment to ensure there is a viable path to recovery.
How do I know if my case qualifies?
Your case may qualify if you have lost SGD 3,000 or more through investment fraud, broker scams, cryptocurrency schemes, phishing, or romance scams. We do not handle e-commerce disputes, offline transactions, or Telegram-based deals. The best way to find out is to submit your details through our contact form for a free, no-obligation assessment.
Request a Case Review
We review cases with losses of SGD 3,000 or more involving investment fraud, broker scams, or cryptocurrency schemes. We do not handle e-commerce or marketplace disputes.
True Stories of Fund Recovery
Discover how our clients recovered their funds after various types of online fraud. Each case is a victory in the fight against cybercrime.
