Top 5 Asset Recovery Firms 2021

In 2009, Forbes reported that up to $1 trillion is traded daily on the spot forex market. With this amount, the number of forex scams will likely continue to increase. Also, according to the Financial Conduct Authority (FCA), victims lost over $27million to crypto and forex investment scams in 2020/2021. From those statistics, it is clear that the roles of asset recovery firms cannot be overemphasized.

Highlights

  • PBC Litigation

  • Chase McKenzie Global Debt Recoveries

  • Martin Kenny & Co. Solicitors

  • Global Assets Refund LLC.

In 2009, Forbes reported that up to $1 trillion is traded daily on the spot forex market. With this amount, the number of forex scams will likely continue to increase. Also, according to the Financial Conduct Authority (FCA), victims lost over $27million to crypto and forex investment scams in 2020/2021. From those statistics, it is clear that the roles of asset recovery firms cannot be overemphasized.

However, not all asset recovery firms on the web are a go-to company for your investment recovery. In this article, we have carefully researched and reviewed the top 5 asset recovery firms for 2021. Sounds great, right? Let’s delve straight into the reviews.

PBC Litigation

This Switzerland-based firm was named by Who’s Who Legal as Asset Recovery Law Firm of the year in 2019. Thanks to its wide network of renowned investigators and attorneys in the globe. PCB Litigation asset recovery services cut across scams in the binary options, cryptocurrencies, forex, and other global financial industry. The firm has helped victims of scam to recover millions of dollars in multiple jurisdictions, during its 30 years of existence. It has about 40,000 successful cases to its credit, and that accounts for 55% success of all cases handled.

Chase McKenzie Global Debt Recoveries

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McKenzie Recoveries is a top asset recovery firm based in Geneva, Switzerland. The firm’s jurisdiction cut across commercial and privet sector recoveries. “We use our knowledge and capabilities to provide a complete legal service to clients in our core sectors: Retail & Consumer, Insurance, Tech & Media and Online scams such as binary options, forex, and cryptocurrency industries, and others like risk and crisis management. Known for its exploits and results in asset recovery, the firm uses a unique strategy to help clients to recover their funds. One of the only companies in this sector that can help to client also to retrieve Cryptocurrencies back.

Fees are charged after asset recovery is relatively low when compared with other top firms in the same niche, and the initial consultation and case opening is free of charge. The recovery process takes an average of 6 months depends on the case complicity. A total of $805,000,000 has been recovered up till date, with over 27,000 successful cases accounting for 87% success of all cases handled by the firm.

Martin Kenny & Co. Solicitors

Martin Kenny & Co. Solicitors remains a name to reckon with when it comes to asset recovery globally. Since 2017, organisations such as Who’s Who Legal International places the firm first among other global firms specialized in asset recovery offshore. They focus their asset recovery efforts on areas like money laundering, real estate, and more. The firm, based in the British Virgin Island, has helped several victims to recover their assets, with the partnership of ICC FraudNet. In 2019, the firm recovered assets worth $200,000,000 for victims. So far, it has handled 12,000 successful cases, making up about 75% success.

Global Assets Refund LLC.

Global Assets Refund LLC., based in Leicestershire, United Kingdom, is an authority in asset recovery. It is home to some of the most talented investigators and attorneys in the world. The firm was established 40 years ago and has recovered over $300 million for its clients so far. The year – 2019 saw the firm achieve over 10,000 successful cases (i.e. 70% success of the total number of cases). Similar to CMG, their recovery services span the landscape of investments in the forex, binary options, and cryptocurrency industry. Clients get a free initial consultation and pay a modest initial investigation fee with an extra-low fee after funds have been successfully recovered. The asset recovery process includes consultation, claims evaluation, and fund recovery.

Fintex Assets Recovery

John E. Cobb, the President and CEO of Fintex Assets Recovery leads the experienced team of investigators and attorneys. The firm, just like Mckenzie group, has an office in New York, US. It focuses on recovering assets for victims of forex, binary options, cryptocurrencies scams, and the likes. It employs a personalized and results-oriented strategy, combined with its rich network of technology and legal professionals for asset recovery. The legal firm offers free consultation and low fees to clients. Over $250,000,000 has been recovered by the firm for its clients till date, and of all the cases handled in 2019, the firm recorded a 70% success rate i.e. 20,000 successful cases.

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