Global Fraud Alliance

Our expert legal team will recover your defrauded funds

From investment and online scams to stock and cryptocurrency fraud, financial deception is a serious issue. Our firm specializes in meticulously tracing stolen assets and maximizing your financial recovery.

Funds Recovered

$100,000,000+

Stolen. Traced. Recovered.

We have helped clients recover millions in stolen assets from crypto scams, cyber fraud, and unauthorized transfers.

A close-up of a gold Bitcoin coin placed on a smartphone displaying a stock market chart.
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About Us

Specialists in Crypto Recovery & Digital Asset Investigations

At Global Fraud Alliance, we specialize in recovering funds lost to online scams, cryptocurrency fraud, and unauthorized digital transfers.

We are experts in handling complex recovery processes, providing trusted, reliable support to individuals and businesses in the U.S. and Canada to recover their losses. Your financial recovery is not only our goal, it is our mission.

Why Choose Global Fraud Alliance for Fraud Recovery?

No Upfront Fees

We only charge if we successfully help you recover funds. Transparent, risk-free legal support.

Millions Recovered Worldwide

From the U.S. to Canada, we've helped clients trace and reclaim stolen crypto and funds.

Specialized in Online Fraud Cases

Our legal and forensic experts focus exclusively on phishing, crypto scams, fake brokers, and digital theft.

Private, Secure, Confidential

We act discreetly and professionally to protect your identity and case integrity from start to finish.

Global Fraud Alliance Recognized by Legal, Crypto & Cybersecurity Communities

Our Areas of Practice

We specialize in helping victims of online fraud, cryptocurrency scams, and financial cybercrime take legal action and recover lost funds across jurisdictions.

Crypto Scam Recovery

We assist victims of BTC, ETH, USDT and other crypto-related scams by tracing transactions and initiating recovery procedures.

Romance & Social Media Scams

We handle cases where victims are emotionally manipulated into sending funds to fraudsters on platforms like Facebook, WhatsApp, or Tinder.

Investment & Trading Fraud

Recover funds lost to fake brokers, high-yield investment programs, or unregulated platforms promising unrealistic returns.

Phishing & Identity Theft

We investigate email and website phishing attacks leading to data theft, unauthorized transfers, or account takeovers.

IC3 & FBI Complaint Support

We help clients properly file reports with the FBI’s Internet Crime Complaint Center (IC3) to aid legal recovery processes.

Chargeback & Legal Action Assistance

We guide victims in filing chargebacks, freezing accounts, and initiating legal action against fraudulent platforms or individuals.

Senior Partner

Robert G. Baxter
+1(512)743-8046

James Garvey
+1(310)749-1955

Julie Kvedar
+1(326)214-1972

Matthew A. Ruffe
+1(216)313-2496

Daniel's Story

"I lost my money, I thought, in a scam involving a phony cryptocurrency investment. The Global Anti-Fraud Alliance helped me recover over $30,000. They were fast, professional, and understood every step of my process."

“I got scammed on WhatsApp by someone pretending to be a financial mentor. Global Fraud Alliance traced the wallet and helped recover $82,000. I never expected to see it back.”
Jammie White
“My case was complicated and overseas. Global Fraud Alliance worked with blockchain experts and kept me updated weekly. Eventually, I recovered most of my lost ETH.”
Michael Johnson
“They didn’t promise the impossible, but they delivered results. I’d recommend them to anyone who fell victim to an online trading scam.”
Julie Kyle