Are You A Victim Of Online Fraud?

We aim to provide expert assistance to victims of fraud and also provide detailed reports in dedication to tracking & recovering your funds.

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About us

Welcome to Retrixnet: This is an Ethical & Transparent Fraud Recovery and Prevention Service using top-notch strategies and advanced tools to achieve the best solution.

Our Mission:

Comprehensive Fraud Recovery Services And Helping You Reclaim What’s Rightfully Yours

Our story:

We have conducted thorough investigations covering various aspects of fraudulent activities and digital assets ecosystem. This includes analyzing damages, reviewing and assessing wallet and security protocols and procedures, evaluating risk profiles, assessing AML and KYC programs, analyzing NFT lifecycles, tracking and tracing fund flows and detailing obfuscation techniques. Our findings and opinions have supported our law firm partners in refining their case strategies and have improved external parties’ understanding of complex blockchain concepts.

How it works

We’re here to help you along the way! Learn more about how it works. You don't have to use Retrixnet and you can do your claim yourself for free by contacting the bank and the Financial Ombudsman yourself.

Investigation Stage

Expert Analysis and Investigation: In-depth examination of fraudulent activities of your case to identify discrepancies and gather evidence.

Proactive Execution

Using advanced technology to detect and track your frozen or lost assets ultimately helping you reclaim what’s rightfully yours.

Personalized Recovery Plan

Tailored strategies to maximize the chances of successful recovery utilizing cutting-edge tech to secure your assets and personal information.

Reason why people choose us for help

Here’s why:

We specialize in providing assessments, investigations and opinions to top-tier litigation teams representing clients in disputes involving fraud, scams, theft or mismanagement of digital assets. Our team promptly responds to our clients' needs with comprehensive investigative reports meticulously outlining the facts and technologies involved. In addition, our experts excel at explaining complex technical aspects to diverse audiences, reinforcing key elements of the litigation strategy while expertly defending their opinions under rigorous cross-examination. We often provide expert opinions to support our fact-finding reports, detailing the facts and what happened and why, which is crucial to case strategies.