"I was too ashamed to tell my family. My CAFRA agent handled everything with care and never once made me feel foolish. Nine months later a settlement letter arrived."
Margaret H.
Perth, Australia · Romance
Recovered $142,000 USD
Reviews are shared with client permission. Names and precise amounts have been reduced where required to protect ongoing matters.
"I was too ashamed to tell my family. My CAFRA agent handled everything with care and never once made me feel foolish. Nine months later a settlement letter arrived."
"A fake trading platform took our retirement fund. CAFRA traced the operators to a call centre overseas and coordinated with local counsel. We recovered the majority within a year."
"On-chain tracing led to an exchange account. CAFRA's legal desk froze it before the funds moved again. Not everything came back but far more than I expected."
"A supplier impersonation cost our company almost half a million. CAFRA moved within hours and worked with correspondent banks. Full recovery in six weeks."
"Clear communication throughout. Nothing was hidden, every cost was documented, and the recovery strategy was explained in plain language."
"Two years of savings gone in three months. The investigator identified the ringleader and helped file a criminal complaint that led to arrests."
"I did not think anyone recovered crypto. CAFRA followed every hop and made a strong enough case that the exchange had to release the funds."
"Our controller received what looked like a legitimate wire instruction. CAFRA's response team worked through the weekend to intercept the transfer."
"A sophisticated bond scam took my life savings. CAFRA was able to identify the shell company network and recover a significant portion of it through litigation."
"I was devastated emotionally and financially. My investigator was incredibly supportive and professional. They traced the funds to a mule account and froze it."
"The blockchain analysis was thorough. They mapped out the entire money trail to an offshore exchange and worked with local authorities to compel the return of assets."
"A vendor invoice was intercepted and altered. CAFRA's rapid intervention meant the funds were frozen in transit before they could be dispersed into crypto."