TracePoint (tracepoint.us) is a Canadian private law firm with a rare specialization: the recovery of funds stolen by dishonest brokers, crypto platforms, and other fraudsters in the digital space. The organization operates officially and cooperates with government structures, which confirms its legal status. Over the years, the company has earned a reputation as a reliable partner for those who have encountered financial cybercrime and are looking for real ways to recover their assets.
Reviews of TracePoint confirm that during the firm’s existence, hundreds of investors have managed to restore justice and compensate themselves for losses from trading on dubious brokerage platforms and crypto exchanges.
Reviews of the Company
Comments from people whom TracePoint has helped recover money are regularly published online. Such materials can be found on resources like GitHub, Blogspot, as well as on social networks. The overall tone of these publications is positive: authors note the lawyers’ attention to detail, their competence, and most importantly — their commitment to achieving real results.
In recent years, professionals have helped investors and traders recover millions of dollars that were previously considered irretrievably lost. Reviews of TracePoint show that the company operates transparently, has all necessary licenses, and that the cooperation process is clear and predictable for those seeking help.
Investigations in the Forex Market
The Forex market has traditionally attracted fraudsters. Dozens of scam projects appear under the guise of legitimate brokers, ready to deceive inexperienced traders. Distinguishing a real trading platform from a fake one is extremely difficult, especially for a beginner.
TracePoint lawyers have accumulated extensive experience in investigations in this particular field. They conduct legal and technical analysis, collect evidence, and establish chains of transactions of stolen money. Based on the collected data, an evidence base is formed, which is used to recover funds.
Thanks to TracePoint’s intervention, many traders managed to avoid the complete loss of their deposits.
Recovery of Stolen Cryptocurrency
The cryptocurrency market is one of the most vulnerable sectors of the investment space. Fraudulent schemes with fake wallets, exchange hacks, and phishing attacks result in thousands of people losing digital assets.
TracePoint actively works on recovering stolen cryptocurrency. The company’s specialists:
- analyze the movement of coins in the blockchain using crypto analytics methods;
- use forensic tools to track chains of crypto transactions;
- interact with exchanges and payment systems;
- closely cooperate with regulatory and law enforcement agencies.
Practice shows that cryptocurrency transfers can be traced. This means the chances of recovering stolen Bitcoins and altcoins are real — especially if action is taken quickly.
Binary Options — Another Risk Zone
Another market where fraudsters are actively operating is the binary options market. Aggressive marketing schemes are used here, promising users quick profits. But making money by trading BO is practically impossible.
TracePoint lawyers help victims of such platforms by using an effective tool — chargeback. This procedure allows disputing a transaction through the card-issuing bank and recovering money transferred to the account of the binary options broker.
Important: the earlier you seek help, the higher the likelihood of a successful outcome.
Who Stands Behind TracePoint
The founder and CEO of TracePoint is former CipherTrace CEO, blockchain analytics expert David Jevans. His professional activity has always been connected with detecting fraudulent schemes in the digital space and combating cyber threats. But while David Jevans previously focused on helping large corporations and government structures, since the founding of TracePoint he has shifted to the cases of retail market participants.
His experience and ability to work in a team have provided invaluable support to those whose cases lawyers previously refused — ordinary traders and investors. Today, any user deceived by a fraudulent broker can turn to the Canadian company if the amount of their losses is at least 1,000 USD.
And there is no need to fear high costs: the firm does not require advance payments, its fee ranges from 5 to 12% of the actual amount of money recovered.
Conclusion
TracePoint is a team of international-level specialists. It includes lawyers, financial analysts, cybersecurity experts, and private investigators. Together they implement a full investigation cycle — from evidence collection to compensation for victims of crime.
The company’s performance statistics are impressive: more than 97% successful cases and millions of USD returned to unfortunate investors in recent years.
TracePoint is a law firm that truly fights against online fraudsters operating in the field of investment management. And every step it takes is accompanied by consistent success.
