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Submit Claim | Contact | Thursday, July 9, 2026
Our Process

How It Works

Our proven five-step recovery process is designed to maximize your chances of recovering lost funds. We combine legal expertise, forensic investigation, and global networks to deliver results.

01

Submit Your Claim

Begin your recovery journey by submitting a detailed claim through our secure online portal. Provide all relevant information including the broker or platform name, the amount lost, communication records, and any transaction evidence. Our system is fully encrypted and your information is protected with enterprise-grade security.

  • Secure online claim submission
  • 24-hour initial acknowledgment
  • No upfront fees required
02

Case Review & Assessment

Our expert team of financial analysts and fraud specialists meticulously reviews your case. We assess the viability of recovery by analyzing the nature of the fraud, the jurisdiction involved, the entities responsible, and the applicable legal frameworks. You will receive a comprehensive assessment and a clear roadmap for recovery.

  • Expert case evaluation by fraud specialists
  • Jurisdictional and legal feasibility analysis
  • Detailed recovery strategy provided upfront
03

Recovery Plan Development

Based on our assessment, we craft a tailored recovery strategy suited to your specific case. This may include regulatory complaints, negotiation with financial institutions, forensic asset tracing, or legal proceedings. We leverage our network of international partners,

  • law enforcement contacts, and legal professionals to build the strongest possible case for recovery.
    • Tailored multi-channel recovery strategy
    • International partner network engagement
    • Regular progress updates and transparency
    04

    Legal Action & Enforcement

    We initiate the appropriate recovery actions, which may involve filing complaints with regulatory authorities, engaging with payment processors and banks, sending formal legal demands, or pursuing litigation. Our legal team works diligently across jurisdictions to apply pressure and secure the return of your assets through legitimate legal channels.

    • Regulatory complaints and legal demands
    • Cross-jurisdictional asset tracing
    • Skilled negotiation and mediation
    05

    Funds Returned

    Once recovery is successful, the funds are returned to you through secure payment methods. We maintain complete transparency throughout the disbursement process and provide detailed documentation of the recovery. Our contingency-based model means you only pay upon successful recovery — no hidden fees, no surprises.

    • Secure fund disbursement
    • Full transparency and documentation
    • No win, no fee model
    Why FundSheild

    Why Choose FundSheild

    We stand out from the rest. Here is what makes us different.

    Expert Team

    Our team consists of financial fraud investigators, legal experts, and cybersecurity specialists with decades of combined experience in asset recovery.

    Proven Track Record

    We have successfully recovered millions of dollars for victims worldwide. Our case history and testimonials speak to our effectiveness and dedication.

    Transparent Process

    We believe in full transparency. From initial assessment to final recovery, you will be kept informed at every stage with clear updates and documentation.

    No Upfront Fees

    Our contingency-based model means you pay nothing upfront. We only get paid when you get paid, aligning our interests with your recovery success.

    Ready to Start Your Recovery?

    Take the first step towards recovering what is rightfully yours. Our team is ready to evaluate your case.