Fraud investigations · Nationwide
We establish who is actually behind a fraud and what they hold in Spain, and document it in a signed report your lawyer can act on. We do not promise to recover your money — no investigator lawfully can.
A confidential assessment costs nothing. If there is nothing worth pursuing, we will tell you that.
It's --:-- in Spain — an investigator is available now.
Anyone offering the items on this side of the page is describing something that is either impossible or unlawful. That is worth remembering when the next firm contacts you.
Case types
Platforms that took deposits and stopped responding. Tracing funds on-chain is often possible; identifying who controls the receiving account is the real work.
Identity verification: who the person actually is, whether the photographs belong to someone else, whether the same story is running against others.
Deposits paid on properties that were never available, agents who did not exist, developments that were never built. Spanish records make these traceable.
Including the resale and "claims recovery" schemes that target people already caught once.
Payments diverted by intercepted correspondence, suppliers who were not who they claimed, counterparties who vanished after delivery.
The cheapest work we do. Confirming a company, a person or a property is real, before the money leaves.
01
You tell us what happened and what you still have. We tell you whether there is enough to work from — honestly, including when there is not.
02
Turning names, accounts, companies and documents into a real, locatable person or entity.
03
Establishing what they hold in Spain, so your lawyer knows whether action is worth taking.
04
Delivered in English to you or your solicitor, prepared to be produced in proceedings.
If you were defrauded in the last few days, act before you read further. Contact your bank immediately, preserve every message and screenshot, do not tell the other side you have realised, and file a denuncia with the Policía Nacional or Guardia Civil. What to do first after a scam
Common questions
Will I get my money back?
We cannot promise that and nor can anyone else. What we can do is establish whether there is an identifiable party with assets in Spain, which is the precondition for any recovery attempt and the thing your lawyer needs before advising you.
Is my case too small?
Sometimes, and we will say so. Where the amount lost is below what an investigation and legal action would cost, the honest advice is not to spend more. That conversation is free.
A recovery firm has contacted me. Should I use them?
Be extremely careful. Unsolicited contact, upfront fees and guaranteed recovery are the standard pattern of a second fraud aimed at people already defrauded. Ask for a verifiable licence number before anything else.
Can you work with my lawyer directly?
Yes, and it is usually the better arrangement. We report to the firm and correspond through it. For law firms
Confidential · No obligation · No cost
Leave a number and we'll call you back within 24 hours from a discreet number. Cases start from €1,200 plus VAT, quoted per case — and we will tell you before you spend anything if we think there is nothing to pursue.