Fraud in financial markets, especially in the field of cryptocurrencies and online trading, has become one of the most pressing challenges of our time. The growth of digital assets has opened new opportunities for investors but also attracted those who seek to profit from their naivety and lack of experience. In this situation, companies capable of protecting victims’ rights and returning stolen funds come to the forefront. One of the best-known is TracePoint, a Canadian consulting and law firm created to fight next-generation financial crimes. Reviews of TracePoint online show a strong interest in its services from crypto enthusiasts and Forex traders.

Stories of victims of online fraud are often similar: investing through a fraudulent platform or exchange, being scammed, accounts emptied, and a sense of hopelessness. But in the stories of TracePoint’s clients, there is always one more crucial detail — hope, embodied in the recovery of funds.

Anna, Wroclaw:

“I lost €18,000 on a platform that promised quick profits from crypto trading. When the broker stopped responding, I thought there was no chance to get anything back. On friends’ advice, I turned to TracePoint. The lawyers immediately explained the action plan, collected all the evidence, and used international tracking tools. Within two months, I managed to recover 70% of my deposit. An incredible result!”

Mark, Toronto:

“My case involved stolen cryptocurrency. More than 2 BTC disappeared from my wallet. I was sure the money had vanished into the blockchain forever. However, TracePoint specialists proved that it’s possible to trace transactions and achieve freezes on exchanges. Part of the funds have already been returned, and the rest is under legal review. Without this team, I would have simply given up.”

Brigitta, Berlin:

“Fraudsters stole $9,500 from me through a fake investment platform. TracePoint turned out to be my last hope. I was amazed by their speed — within a week, the team presented a report with exact transaction routes. Now the money is being returned to my bank account in parts. It’s more than I could have expected.”

Reviews on forums and specialized resources (Reddit, Medium, Blogspot) confirm: TracePoint is a true ally for those who fell victim to financial scams. Users value the company for transparency, attentive attitude, and, most importantly, real success in recovering money stolen by online fraudsters.

The company was founded by David Jevans, a recognized expert in cybersecurity, blockchain analytics, and cryptography. His professional background is connected with leading global financial institutions. Before creating TracePoint, he headed CipherTrace, a firm that became a leader in analyzing cryptocurrency transactions and investigating digital asset fraud. Under his leadership, CipherTrace actively cooperated with banks, exchanges, and law enforcement agencies, helping to uncover complex money laundering schemes.

David Jevans has more than 20 years of experience. For many years, he worked on developing anti-money laundering (AML) and counter-terrorist financing (CTF) systems, advised government organizations, and participated in international groups fighting cyber threats. His main goal at TracePoint is to use accumulated knowledge and technologies to protect retail investors and traders, not just corporations and financial giants.

TracePoint defines its mission simply and clearly:

• Track and recover stolen investment capital.
• Protect honest participants in the crypto and Forex markets.
• Make the digital economy more transparent and secure, especially for ordinary users.

At the core of the company’s philosophy is the belief that technology should serve people. That’s why TracePoint focuses primarily on cases of individual investors who lost their savings due to fraud.

The cooperation process with the Canadian law firm is as clear and logical as possible. It includes several stages:

1. Case Analysis. Everything begins with analyzing the initial data. Financial experts check and systematize information provided by the client: transactions, correspondence with fraudsters, etc. Every detail matters because the overall picture of the scheme is built from fragments.
2. Tracing the Beneficiaries of the Fraud. Next comes the active work of analysts and the legal department. Using blockchain tracking technologies and international legal mechanisms, specialists trace the movement of funds, identify final addresses, and the participants in the chain of transfers. Even in complex money laundering cases, TracePoint can find evidence and block assets early in the cash-out stage.
3. Asset Recovery. The final stage is the actual return of stolen funds. The company’s lawyers interact with banks, crypto exchanges, payment systems, and government authorities to restore justice. Here, not only experience but also the firm’s global network of contacts plays a crucial role.

Every case is reviewed down to the smallest details and accompanied by a clear plan. This allows TracePoint to act quickly and effectively: from the first client contact to the start of the investigation process, minimal time is lost.

TracePoint’s toolkit includes advanced blockchain transaction analysis tools and specialized software solutions. The team uses automated monitoring systems, databases, and legal mechanisms, making its work comprehensive and effective.

Special attention is paid to cryptocurrency operations. Unlike traditional bank transfers, blockchain ensures transparency, and with the right expertise, it is possible to trace money along the entire chain. This is where TracePoint shows its competitive advantage, leveraging the competencies of former CipherTrace professionals.

To start the recovery process, a client only needs to take three steps:

1. Fill out an application on the website — provide contact details and describe the problem.
2. Provide evidence — attach correspondence, receipts, and other materials proving the fraud.
3. Wait for the case review to begin — once the data is submitted, the team launches an analysis and develops a recovery strategy.

There are several reasons:

• Professionalism. The staff includes blockchain experts, lawyers, financiers, analysts, and forensic investigators with international experience.
• Transparency. The client always knows what stage their case is at.
• Effectiveness. Within just a few weeks, suspicious transactions can be frozen, preventing cash-outs.
• Accessibility. The company does not charge upfront fees — payment is a percentage of the actual amount recovered.

In today’s world, where digital assets are becoming an integral part of many people’s lives, protecting investors’ rights is critical. Fraudsters use new technologies to deceive, but TracePoint has the expertise and resources to oppose them.

The Canadian law firm combines advanced blockchain analytics methods, legal competence, and many years of practical experience to return people their hard-earned money. If you have lost capital to fraudulent platforms, contacting TracePoint may be the first step toward restoring justice.