🌍 Global Leader in Scam Recovery
Trusted Worldwide - Proven Results in 85+ Countries
From Silicon Valley tech companies to European banks, from scam victims to law enforcement agencies – Finalis Securities LLC is the global leader in blockchain intelligence and cryptocurrency recovery.
🔴 Live Recovery Updates Real-time
🚨 Romance scam recovery: $2.3M traced in real-time
✅ Investment fraud case closed: £1.8M returned to victims
🔍 Employment scam network identified across 12 countries
💰 Lottery fraud bust: CAD $950K recovered for families
🎯 Government impersonation scam stopped: AUD $1.2M saved
🌍 Global Recovery Operations
🏆 FBI Partnership
North America
285+ active clients
$320M+ recovered
🏆 Europol Collaboration
Europe
190+ active clients
€280M+ recovered
🏆 Regional Hub Tokyo
Asia-Pacific
🏆 Regional Hub Tokyo
Asia-Pacific
We live and breathe blockchain and cybersecurity
Our connections include but are not limited to: law enforcement, legal firms, financial regulators, blockchain auditors, exchangers Etc.
21000+ Successful cases since 2019
We pride ourselves with having 21000+ successful closed cases. Your success story could be next in our portfolio!
89.9% + Success Ratio Till Date
With over 21000 cases closed, we continually thrive and aim to increase the percentage annually.
Experience Different
With over 7 years of expertise, our team epitomizes capability, competence and proficiency. We’re here to cater to your every need with dedication and precision.
24/7 Support
Your Dedicated case expert is here for all your recovery needs.
Defend Your Assets Today. Preserve Your Future.
The Future of Asset Protection Starts Here
Finalis Securtities LLC provides a range of services in blockchain forensics, including blockchain analysis, transaction monitoring, investigative support, expert testimony, and recovery services. Our expertise helps clients recover stolen cryptocurrency and build strong cases against cybercriminals. We work with a variety of clients, including law enforcement agencies, law firms, regulators, and blockchain companies. Our goal is to provide actionable intelligence that leads to the recovery
Where Vigilance Meets Innovation in the Digital Economy.
Built for Digital Resilience. Powered by Proven Forensic Science.
We’re more than just a security firm — we’re your partners in digital resilience. With advanced blockchain forensics, real-time investigative monitoring, and dedicated expert support, we help victims and institutions across the globe reclaim their stolen assets. Whether you’ve suffered a sophisticated breach or a complex loss, our mission is simple: to track, protect, and restore your digital wealth.
Built for Complex Recovery. Powered by Tactical Blockchain Analysis.
Built for Digital Resilience. Powered by Proven Forensic Science.
Don’t let a breach define your financial future. We provide the specialized forensic tools and expert guidance necessary to navigate the aftermath of digital theft. Our mission is to bridge the gap between complex cyber incidents and successful asset recovery, ensuring that your digital wealth is defended, traced, and—whenever possible—returned to its rightful owner.
Capital Inflow/Outflow Analysis
Your Peace of Mind Is the Core of Our Mission.
Act with Confidence. Investigate with Clarity.
In a world flooded with digital threats and technical complexity, we provide clarity, structure, and investigative precision. Our platform is built for those who require definitive results—not just empty promises. With real-time blockchain forensics, transparent recovery roadmaps, and expert-led strategies, we help you navigate the aftermath of a security incident with full confidence. Because when you approach recovery with actionable intelligence and purpose, justice becomes attainable.
How it works
Everything You Need to Secure, Trace, and Reclaim Your Digital Wealth.
Clients and Partners
Recent Illicit Movements
| Trace Status | Asset Value (USD) | Wallet Cluster ID |
|---|---|---|
| $240,000 | b21a...5c48 | |
| $10,000 | 3a17...dbca | |
| $51,000 | 8a2b...9f2 | |
| $24,100 | f007...2d3e | |
| $4,000 | 8a2b...9f2 | |
| $500 | 00db...6f1 | |
| $75,000 | a4c2...1d9a | |
| $17,000 | 1e65...1db8 | |
| $51,000 | 6a49...b7a7 | |
| $21,000 | 8a2b...9f2 | |
| $120,000 | d9e8...7f2a | |
| $6,000 | 797b...891d | |
| $9,000 | f0b6...5661 | |
| $23,000 | 2083...383b | |
| $51,000 | 8a2b...9f2 |
Client Testimonials
Voices From Around the World
Read what our clients have to say about their experience with FinSec LLC recovery services.
“I thought my money was gone forever after falling for a fake DeFi platform. CipherTrace not only traced my funds but also helped coordinate with law enforcement. Professional, fast, and effective.”
Carlos Martinez
Mexico City 🇲🇽
DeFi Scam
$45,000 Recovered
“The romance scammer had convinced me to send crypto over 6 months. CipherTrace’s team was compassionate and highly skilled. They recovered 80% of my funds and gave me hope again.”
Priya Sharma
Mumbai 🇮🇳
Romance Scam
₹3.2L Recovered
“A fake investment advisor disappeared with my Bitcoin. CipherTrace tracked the transactions through multiple mixers and tumblers. Their forensic capabilities are unmatched.”
Ahmed Hassan
Dubai 🇦🇪
Investment Fraud
$178,000 Recovered
“I fell for a phishing attack that drained my wallet. CipherTrace identified the attacker’s network and worked with Interpol. I got most of my funds back. Merci!”
Sophie Laurent
Paris 🇫🇷
Phishing Attack
¥850,000 Recovered
“CipherTrace helped me recover funds from a fraudulent exchange that claimed to be regulated. Their blockchain intelligence is truly world-class.”
Liu Wei
Shanghai 🇨🇳
Exchange Fraud
₹3.2L Recovered
“After losing money to a pyramid scheme, I was devastated. CipherTrace’s team gave me detailed updates throughout the recovery process. Highly recommend!”
Maria Silva
São Paulo 🇧🇷
Pyramid Scheme
R$215,000 Recovered
Why Choose Us
Why Victims and Institutions Trust Us with Their Asset Recovery.
Case studies
We take security seriously, and our platform is designed to protect your business and your customers from fraud and data breaches.
Cost savings
Users
The Future is Decentralized. We Ensure It Remains Secure.
Join thousands who have secured their digital future with us. No technical expertise required. No hidden costs. Just absolute protection and recovery.
What they say about us
@jenny · May 15
FinFlow has been a game-changer for our business. Their payment management system has streamlined our payment processing, and their reporting system has given us greater insight into our payment data.
@phoenix · May 15
Thanks to FinFlow, we've been able to reduce our payment processing costs and improve our cash flow. Their platform is easy to use and provides us with the flexibility we need to manage payments effectively.
@baker · May 15
I highly recommend FinFlow to any business looking for a reliable payment management solution. Their system is secure, customizable, and provides great value for money.
@drew · May 15
FinFlow has completely transformed the way we handle payments. The platform is easy to use and has saved us a lot of time and money.
@jenny · May 15
We have been using FinFlow for a few months now and have been extremely impressed with their platform. It's streamlined our payment process and the reporting is very detailed.
@candice · May 15
FinFlow has been a game-changer for our business. Their platform is user-friendly and has allowed us to process payments quickly and efficiently. We have seen a significant improvement in our cash flow since switching to FinFlow.
@wu · May 15
We were hesitant to switch to a new payment solution, but we are so glad we did. FinFlow has exceeded our expectations in every way. The platform is easy to navigate and their support team is always available to assist us with any issues.
@zahir · May 15
FinFlow has made our payment process so much easier. The platform is intuitive and has helped us reduce errors and save time. We highly recommend FinFlow to any business looking for a reliable payment solution.
Flexible pricing, fair and simple
Basic
$0
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Pro
$49
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Enterprise
Contact Us
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Frequently asked questions
How long does the forensic tracing process typically take?
Every case is unique. Our forensic team begins the initial analysis within hours of engagement, but complex chain-hopping or cross-chain movements can take several days to map fully. We provide regular status updates through your client portal.
Do you guarantee 100% recovery of my assets?
We are transparent about the realities of digital asset recovery. While our forensic tools and investigative partnerships have a high success rate, recovery depends on the specific circumstances of the breach. We provide a thorough risk assessment before proceeding.
Why do I need forensic experts instead of just contacting the exchange?
Exchanges often require a formal forensic report (a “Proof of Loss”) before they will take action, especially if funds have been moved to multiple wallets or mixers. Our specialized reports are designed to meet the compliance standards that exchanges and law enforcement agencies require.
Is my personal information secure during this process?
Absolutely. We operate under strict confidentiality protocols. We utilize encrypted, institutional-grade storage for all case-related data and never share your identity or private wallet details with unauthorized third parties.
Safe and seamless payments for your online business.
At FinFlow, we understand the importance of hassle-free payment processing. That’s why we offer a suite of payment solutions that are designed to simplify your payment process and enhance your business operations.
