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About Us

4.2k

Satisfied Clients

// About Us

Deal With Experts

Our team consists of fraud lawyers and forensic experts who are professionals with specialization in digital forensics, blockchain analysis, civil litigation and dispute resolution. Our expertise has led to an impressive track record, in securing the reclaim of lost funds/assets, offering invaluable support to our clients in navigating fraud and scam claims.

Resolved Cases

2 +

Reclaim rate

0 %

Funds Recovered

$ 2

// Services

Our provided service field
which you love

Blockchain Analysis
Our experts use on-chain analysis to precisely trace funds lost in cryptocurrency scams, despite the complexity of Blockchain networks.
Digital Forensics
By analyzing client evidence, our professionals can trace digital footprints, increasing the chances of identifying hidden scam companies.
Litigation Support
If a scam company refuses refunds, our fraud lawyers can pursue civil litigation or private prosecution to represent clients to reclaim funds.
Dispute Resolution
When a scam company cooperates for a refund, our finance dispute experts mediate and monitor the recovery process until completion.
Not sure what
you need?
Our experts can help.

If you need advice or support, you can be sure that we will have the expertise and know-how needed to reach the right resolution for you.

// We have a great Story

We have a great history

Regulation

Finsafe was first recognised by top regulatory bodies in 2010. Our approach and involvement in resolving high profile cases earned us a top badge in the financial regulation industry. Subsequently. Finsafe was registered and regulated by FCA and ASIC in 2013.

2013

2019

Awards

FInsafe was among the top awarded firms by the Blockchain council. Specifically, Finsafe was recognised and awarded for its role in contributing to a safer and secured financial digital space by securing the release of lost funds.

Features

Finsafe was featured in the yearly report of Financial times during the lockdown year. Despite the global pandemic, FInsafe had a busy year ensuring clients’ funds were secured from bad actors and scammers. For this, Fin Safe was listed in a feature report of Financial times.

2020

2022

Partnership

In pursuit of our vision, Finsafe has successfully secured strategic partnerships with a number of key players in the finance industry that aligns with our goals.We have partnership with top-leading brands such as Blockchain council, Binance, and Lexcel group.

// Testimonial

What our client say
about FinSafe

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