Fund Recovery

Regulated provides end-to-end fund recovery solutions. 

The services we provide go well beyond mere litigation, blockchain forensics and industrial intelligence. We provide a combination of skillsets acquired over years of experience in the blockchain industry, with a proven track record of recovering funds considered lost to fraud or theft. 

Whether you’ve invested in a fraudulent exit-scam ICO or had your Bitcoins embezzled by a clever pyramid scheme operator – we are here to help.

If you or a group of investors you represent are owed $500,000 USD or more, contact us at

Proven Track Record
Regulated recovered Millions of USD worth of cryptocurrency
Multi-jurisdictional operations and legal representation
Global Network
Global industrial intelligence network

End-to-end Fund Recovery Solutions