Our Services
Track down your lost funds and build a case for recovery.
Protect & Recover Your Assets
With over 10 years’ experience, Capital Shield defends clients worldwide against digital scams and financial fraud.
Discover Our Expertise
We combine forensic technology, strategic advocacy, and litigation to secure your assets and hold fraudsters accountable.
Crypto Asset Tracing
Our expert team uses state‑of‑the‑art blockchain forensics to pinpoint every transaction, uncover wallet links, and deliver actionable, court‑ready reports—so you can trace and reclaim misplaced cryptocurrency with confidence.
Fund Recovery & Litigation
Whether through strategic negotiations with exchanges and brokers or full courtroom advocacy, we fight tirelessly to recover your stolen assets and hold wrongdoers accountable.
Broker Accountability Investigations
We conduct comprehensive audits of broker practices, identify regulatory breaches, and coordinate multi‑party claims—ensuring negligent or fraudulent firms face the legal consequences.
Fraud Prevention & Compliance
From drafting tailored anti‑fraud policies and internal controls to KYC/AML advisory and scam‑awareness training, we help you build a robust defense against future threats.
Blockchain Forensics & Expert Witness
Our specialists preserve cryptographic evidence, produce crystal‑clear expert reports, and testify in court or arbitration—translating complex blockchain trails into persuasive legal proof.
Emergency Freeze & Injunctions
When every second counts, we secure emergency asset‑freeze orders across jurisdictions and coordinate international filings—stopping fraudulent transfers before it’s too late.
step by step
Over 10 years dedicated to digital fraud recovery and asset protection.
Request Your Free Consultation
Fill out our online form, and a specialist attorney will contact you at no cost to review your case.
Investigation & Tracing
We deploy advanced blockchain forensics to map every transaction and locate your assets.
Legal Strategy
Our team designs the optimal mix of negotiations, regulatory filings, and litigation to maximize recovery.
Recovery & Closure
We handle all final steps—from settlement agreements to depositing recovered funds into your account.
What Sets Us Apart from Competitors
Each of these services is backed by over 10 years’ experience, a global reach in 20+ jurisdictions, and a proven record of recovering over $12 million for our clients.
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Tailored Solutions
Strategies custom‑designed for your specific case and jurisdiction.
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Global Reach
Licensed and active in over 20 international jurisdictions. Licensed and active in over 20 international jurisdictions.
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Confidential & secure
Bank‑grade data protection protocols guarantee your privacy.
What are online trading scams?
Recover from trading scam fraud.
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What are online investment and trading scams?
Online investment scams promise high returns with little to no risk. Typically, scammers will encourage you to make payments in cryptocurrency, such as Bitcoin or USDT, into a ‘trading wallet’. But in reality, this is a fraudulent platform, and the victim loses their money.
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What should you look out for?
A major red flag is being asked to make a cryptocurrency payment into a trading wallet. Be cautious of any investment promising high returns – no legitimate investment is risk-free. Other warning signs include difficulty withdrawing funds, limited company info, and pressure to act quickly.
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What types of online trading scams are there?
Scammers use many tactics to steal your money. Some create fake Forex and cryptocurrency schemes that promise high returns. Others pose as “trusted” advisors to lure you in with fake opportunities. There are also fake trading platforms that show supposed profits but block you from making withdrawals.
What Our Clients Say
Hear from those who’ve trusted Capital Shield to recover their assets and protect their financial future.
“When I realized I had fallen into an investment scam, I felt like my whole world was collapsing. I didn’t know who to turn to or where to start. Thanks to this team, today I at least have part of my money back and a sense of justice. Forever grateful.”
Juan Serrano., Independent Investor
“I lost a significant amount in a crypto project that turned out to be fake. I was frustrated and hopeless. I found this law firm through a recommendation, and it was the best decision I could have made. They took the time to explain everything to me and acted quickly. Today, I feel that I’m not alone in this.”
Laura María., Small‑Business Owner
“I thought this process was going to take months, but they surprised me. In less than 4 days, I already had a response and everything started moving very quickly. After everything I went through with that investment, I needed a real solution, and they gave it to me.”
David Ruiz., Independent Investor
“Al inicio dudé muchísimo, porque ya me habían engañado antes. Pero desde el primer contacto sentí otra energía. Son profesionales, te explican todo paso a paso y lo más importante: sí actúan. Gracias a ellos pude recuperar parte de lo perdido y volver a empezar.”
Sofía Rodriguez., Tech Entrepreneur
Frequently Asked Questions
Get clear, concise answers to your top questions about our services, timelines, and fees—so you know exactly how we’ll protect and recover your assets.
What is crypto asset tracing, and how does it work?
Crypto asset tracing uses forensic blockchain analytics to follow the trail of stolen or lost tokens. We map every transaction, identify wallet addresses and counterparties, and produce a detailed, court‑admissible report to underpin your recovery claim.
How long does the fund recovery process usually take?
Timelines vary by case complexity and jurisdiction, but most recoveries begin to yield results within 10–15 days. Emergency freezes and injunctions can often be obtained in 48–72 hours when the situation demands immediate action.
What fees can I expect for your services?
We offer flexible fee structures: fixed‑fee packages for tracing and reporting, contingency arrangements for recovery (where we only get paid if you do), and hourly rates for compliance advisory and expert‑witness work. We’ll clearly outline all costs in your free initial consultation.
Can you help if I lost money through a regulated broker?
Absolutely. We investigate whether the broker breached its regulatory duties or acted negligently. If we find fault, we pursue recovery through negotiations, regulatory complaints, or litigation, depending on what maximizes your chance of success.
What does your fraud‑prevention advisory include?
Our compliance service encompasses drafting anti‑fraud policies, establishing internal controls, advising on KYC/AML and data‑privacy requirements, and training your team to recognize and respond to scam red flags.
How do emergency freezes and injunctions work?
When assets are at immediate risk, we file emergency motions in relevant jurisdictions to freeze suspect accounts. Our 24/7 rapid‑response team coordinates with foreign courts and regulators to block further transfers while we prepare your full recovery strategy.
Recover Your Assets Free Case Evaluation Now!
Speak with a specialist now and learn how we can trace, freeze, and reclaim your funds