Strategic Financial Intelligence & Asset Tracing Solutions
We assist individuals and organizations in navigating complex financial losses through a combination of advanced analytics, regulatory collaboration, and legal expertise. Our structured process and global reach allow us to address even the most sophisticated financial misconduct, helping clients move forward with clarity and confidence.
Our Partners
We work in close coordination with a carefully selected network of institutional and investigative partners
Features & Benefits
Our Intelligence Suite
We utilize a proprietary suite of tools designed to uncover and trace financial patterns across digital and traditional systems.
FlowTrack™ Engine
Maps and correlates transactional movements to identify points of exposure.
Entity Correlation Matrix
Uncovers linked accounts, shell operations, and cross-platform identities.
Signal Intelligence Dashboard
Flags behavioral anomalies and irregular financial footprints.
LegalSync™ Filing System
Streamlines documentation across global jurisdictions for timely intervention.
Client Control Portal
Offers secure case monitoring, encrypted communication, and milestone tracking.
Features & Benefits
Our Plans
Essential Recovery
$1,000 – $19,999 USD
Individuals recovering from smaller scams, phishing, or lost crypto transfers.
Includes
✅ Initial case assessment
✅ Transaction trace using blockchain explorers
✅ Basic scam report generation
✅ Email support
✅ One recovery specialist assigned
✅ Up to 2 weeks investigation time
Tools Used
Blockchain explorers (Etherscan, BSCScan, etc.)
Wallet tagging and clustering tools
Service Fee
Flat Fee: $0
Success Commission: 9% of recovered funds
Advanced Recovery
$20,000 – $99,999 USD
Ideal For: Victims of complex frauds, fake exchanges, or crypto trading platforms.
Includes
✅ In-depth forensic investigation
✅ Advanced address linking & fund flow tracking
✅ Legal documentation support (letters to banks, authorities)
✅ Priority email & live chat support
✅ Up to 2 investigators on your case
✅ 3–4 weeks turnaround
Tools Used
Chainalysis Reactor or TRM Labs (licensed tracing tools)
Legal template database
WHOIS and DNS tracing tools
Service Fee
Initial Case Fee: $1,200
Success Commission: 12% of recovered funds
Executive Intelligence Recovery
+ $100,000 USD
Ideal For: High-profile or institutional-level fraud, including Ponzi schemes, cross-border scams, or ransomware.
Includes
✅ Dedicated forensic & legal team
✅ Intelligence reports and law enforcement liaison
✅ Personalized legal action plan (via partners)
✅ Direct contact with a senior recovery analyst
✅ Up to 4+ weeks deep investigation & documentation
✅ Optional collaboration with Interpol/Europol or local authorities
Tools Used
Chainalysis / Elliptic / CipherTrace enterprise tools
OSINT & deep web research platforms
Smart contract analysis (if DeFi involved)
Service Fee
Success Commission: 10% of recovered funds
Custom engagement agreements
Features
Our Services
Asset Tracing & Intelligence
Locating financial movements and identifying access points for resolution.
Cross-Border Case Handling
Expertise in international jurisdictions and multi-layered financial structures.
Financial Case Auditing
Reviewing and verifying transaction data for gaps, inconsistencies, and legal breaches.
Private Consultation & Risk Assessment
Personalized evaluations to determine the best course of action.
Strategic Liaison With Regulatory Bodies
Coordinating with global financial authorities for data access and escalation.
Dispute Resolution Support
Preparing legal frameworks and strategy to present to relevant institutions.
Meet Our Team
At Paragon Trace Group, we are more than investigators — we are advocates for justice in the digital financial space. Our diverse team brings together a powerful mix of cybersecurity analysts, forensic accountants, legal advisors, and blockchain intelligence experts with one goal: helping victims of financial scams recover what’s rightfully theirs.
Michael Hoffman
Director of Investigations
Oversees high-level financial tracing, leads multi-jurisdictional case coordination, and ensures ethical standards across all client engagements.
Bianca Rossi
Senior Legal Strategist
Advises on cross-border regulatory matters, prepares litigation-ready case files, and ensures compliance with international legal frameworks.
Daniel Kushner
Forensic Auditor
Responsible for in-depth transaction analysis, uncovering anomalies, and validating financial inconsistencies critical to case resolution.
Dani Calder
Founder – Doe Industries
Specializes in the analysis of digital transaction pathways, entity matching, and behavioral pattern mapping across platforms.
Tony Rogers
Client Relations Manager
Maintains direct communication with clients, ensures case transparency, and supports every step with professionalism and care.
Spencer White
Compliance & Risk Officer
Manages liaison with financial institutions, upholds data protection protocols, and assesses potential legal exposures on each case.
Testimonials & Reviews
Client Testimonials
We’re proud to have helped thousands of happy clients. Don’t just take our word for it—hear what they have to say about their experience with us.
“I was scammed out of 14,800 CHF through a fake crypto staking app. It was a well-designed platform and even had fake customer support. I thought it was lost forever until I found Paragon Trace. The process wasn’t instant – it took nearly six weeks and a lot of back-and-forth. But in the end, I recovered about 12,300 CHF. Their forensic team actually traced wallet movements I couldn’t even understand. I’m very grateful. It restored my trust.”
Daniel K.
Zürich, Switzerland
I was tricked by a scam broker promising crypto trading bots. They took 102,000 SEK. I contacted Paragon Trace with little hope. But I was surprised – they showed me the wallet addresses and how the scammers moved money. After weeks of verification and paperwork, I received 79,000 SEK back. I didn’t believe in recovery services before, but this experience changed that.
Lindsay M.
Gothenburg, Sweden
My parents and I were victims of a crypto pyramid scam. Between all of us, we lost over AUD 61,000. I contacted three recovery firms before Paragon Trace – they were the only ones who didn’t pressure me to pay upfront. They took their time, but in 10 weeks, we recovered AUD 49,000. The way they handled blockchain tracking and exchanges was impressive. It’s not magic, but it’s real
Emily J.
Sydney, Australia
I lost £8,700 to a fake crypto mining pool – the site was convincing, and I was embarrassed to tell anyone. Paragon Trace treated me with so much professionalism and no judgment. It took around a month, and while I didn’t get everything back, I recovered £6,200. Their team even helped me file documents with my bank and FCA. Thank you for making me feel heard
Ben R.
United Kingdom
I lost $23,000 CAD on a forex trading scheme called FXGoldTrade. It looked legitimate, until I asked for a withdrawal. They vanished. I was skeptical at first, but Paragon Trace actually answered all my questions patiently. They assigned me a financial investigator and two months later, I got back $18,750. I appreciate the transparency – they explained each step, even the legal hurdles
Niklas E.
Canada
My Bitcoin was stolen through a fake cold wallet app I downloaded. 1.4 BTC gone overnight. I was devastated. Paragon Trace assigned a blockchain investigator who traced the assets through multiple wallets. It took almost 10 weeks, but I managed to recover 1.1 BTC. The process was stressful, yes, but real. These people know what they’re doing.
Sabine M.
Hamburg, Germany
Latest News & Articles
“Uncover the dark side of digital currency. Explore real cases, scams, hacks, and regulations shaping the fight against crypto crime. Stay informed and stay secure in the evolving world of cryptocurrency.
Frequently Asked Questions
Got Questions? We’ve Got Answers.
Got Questions? We’ve Got Answers.
What types of financial issues do you handle?
We assist clients dealing with complex financial losses involving digital transactions, trading platforms, unauthorized transfers, and cross-border financial mismanagement.
How long does the process typically take?
Timelines vary by case complexity, jurisdiction, and third-party cooperation. Most cases move through initial analysis and planning within 10–20 business days.
Do you work with government or regulatory bodies?
When appropriate, we coordinate with financial oversight authorities and institutions to support data access, escalation, or legal filings.
Is my information confidential?
Absolutely. We adhere to the highest standards of data protection, legal privilege, and operational confidentiality.
What makes Paragon Trace Group different from others?
We combine legal acumen, analytical precision, and secure processes. We do not rely on generic templates—we treat each case with the complexity and seriousness it deserves.
Speak With an Expert
By submitting this form, you agree to be contacted by a trusted Paragon Trace Group representative. All information you provide will remain strictly confidential and used solely to support your recovery process. Your privacy and trust are our top priorities.
We’re here to help.