✳Restitution Escrow & Dispute Depository

Recover What Was Stolen. Secure What Matters.

If you lost money to an investment scam, unauthorized wire transfer, or predatory merchant, we help you dispute the loss, trace the stolen funds, and disburse verified settlement payouts directly to your bank.

ClaimantClaimantClaimant
$180,000,000+Recovered and returned to fraud victims
Vanguard Case Specialist
FTC Aligned.
Safe Escrow.
Direct Bank Wire.

A dedicated partner when financial fraud happens

Most victims are told their money is gone forever. We provide actual financial and legal infrastructure: tracing unauthorized transactions, coordinating with sending and beneficiary banks, holding recovered assets in protected escrow, and wiring approved payouts directly to your account.

✳How We Help You Recover

Clear, Transparent Recovery Services

Wire & Bank Disputes

Bank Wire Recall & Tracing

If you wired money to a scammer or fraudulent account, our team coordinates emergency SWIFT recall notices (MT199) directly with receiving banks to freeze accounts before funds are cleared out.

Cryptocurrency Disputes

Crypto Tracking & Exchange Freezes

We follow the flow of stolen cryptocurrency across blockchain ledgers to identify the centralized exchanges where scammers attempt to cash out, submitting formal legal freezes.

Secure Custody

Independent Escrow Protection

All recovered funds are held in segregated, FDIC-insured custodial escrow accounts. Nobody—including our company—can touch your settlement until your claim is approved.

Direct Payouts

Simple Wire Disbursement to Your Bank

When your settlement is finalized, funds are wired directly to your verified personal bank account. We do not charge advance fees or surprise deductions to release your money.

48,000+
Dispute Claims Investigated
$180M+
Returned to Victims
62
Countries Supported
14–45 Days
Average Review Window
Step-by-Step Process

How Your Claim Moves Forward

Step 01

Tell Us What Happened

Fill out our guided form with what occurred, the contact info used by the scammer, and your bank transfer receipts.

Step 02

We Investigate & Recall

Your assigned case officer issues SWIFT bank recall notices, traces crypto addresses, and contacts compliance desks.

Step 03

Funds Placed in Escrow

Recovered funds are deposited into a secure, independent custodial account where they remain protected.

Step 04

Disbursed to Your Bank

Once cleared, you request a direct wire transfer to your personal bank account. No unexpected fees or releases.

✳Real Experiences

Hear from People We Have Helped

★★★★★

“After transferring $140,000 to a fake trading platform, my local bank told me nothing could be done. Vanguard stepped in, traced the wire hops to an offshore intermediary, and helped me recover my full principal.”

Robert M.
Robert M.
Recovered $140,000 (Investment Scam)
★★★★★

“During a real estate closing, our firm fell victim to an email redirect scam. Vanguard immediately issued an urgent bank recall, coordinated with the beneficiary bank, and protected our deposit in escrow.”

Catherine D.
Catherine D.
Recovered $385,000 (Wire Redirection)
★★★★★

“The claim process was simple and stress-free. I uploaded my bank receipts and WhatsApp chat screenshots. My assigned case officer was responsive, and the funds arrived directly in my credit union account.”

David H.
David H.
Recovered $62,000 (Unauthorized Transfer)

Lost money to a scam? Time is critical.

Banks and exchanges have strict windows for emergency recalls and asset freezes. File your claim now so our recovery team can review your case.