Client reviews

What recovery feels like from the other side.

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.
Margaret H.
Perth, Australia · Romance
Recovered $142,000 USD
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.
Daniel R.
Toronto, Canada · Investment
Recovered $310,000 USD
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.
Ade O.
London, UK · Crypto
Recovered $96,500 USD
A supplier impersonation cost our company almost half a million. CAFRA moved within hours and worked with correspondent banks. Full recovery in six weeks.
Yuki T.
Osaka, Japan · Business email
Recovered $418,000 USD
Clear communication throughout. Nothing was hidden, every cost was documented, and the recovery strategy was explained in plain language.
Priya S.
Mumbai, India · Investment
Recovered $74,200 USD
Two years of savings gone in three months. The investigator identified the ringleader and helped file a criminal complaint that led to arrests.
Carlos M.
Madrid, Spain · Romance
Recovered $61,000 USD
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.
Elena K.
Warsaw, Poland · Crypto
Recovered $28,900 USD
Our controller received what looked like a legitimate wire instruction. CAFRA's response team worked through the weekend to intercept the transfer.
Whitney A.
Atlanta, USA · Business email
Recovered $205,000 USD