Citadel Asset Recovery
Establishing Secure Connection...
Establishing Secure Connection...
We leverage advanced blockchain forensics and legal dispute frameworks to recover funds lost to unregulated brokers, fake exchanges, and financial fraud.
$45M+
Assets Recovered
96%
Success Rate
48h
Avg. Response
$12M+
Total Recovered
2400+
Happy Clients
94%
Success Rate
38+
Countries Served
We exclusively utilize high-quality, fully-backed stablecoins (USDC & USDT) for the initial recovery phase. This modern approach bypasses legacy banking bottlenecks, ensuring your reclaimed assets are secured instantly and precisely.
Unlike traditional SWIFT wires that take 3-5 business days, USDC and USDT settle across borders in seconds, unaffected by banking holidays or time zones.
pegged 1:1 to the US Dollar, stablecoins eliminate the risk of your recovered funds depreciating due to sudden foreign exchange market crashes during transit.
Every cent of your recovered assets is mathematically verifiable on the blockchain. No "lost wires," no intermediary bank fees, just absolute transparency.
While recovery happens in stablecoins, your final payout is delivered in traditional fiat currency. Our regulated liquidity partners automatically convert the USDC/USDT 1:1 and initiate a secure FedWire or ACH transfer directly into your verified bank account.
Strict KYC EnforcementTo prevent money laundering, deposits can ONLY be made to a bank account matching your verified identity. You must create an account and pass identity verification before funds can be released.
Funds are secured in a corporate Treasury wallet as USDC/USDT.
Client completes KYC. Bank details are securely linked and validated.
Stablecoins are liquidated 1:1 to USD via institutional partners (e.g., Circle).
USD is wired to the client’s verified bank account with a provided FedWire trace number.
Deploying blockchain forensics, legal escalation, and relentless bank dispute strategies to reclaim what is yours.
We fight unauthorized charges and failed deliveries, winning your money back from banks, payment processors and financial institutions.
Lost money to fraudulent investment schemes or Ponzi operations? We pursue legal and financial channels to recover your funds.
Scammed on a crypto platform or fake exchange? We trace transactions and coordinate recovery with blockchain forensics partners.
Mistaken or fraudulent wire transfers can sometimes be reversed. We act fast within the critical reversal window.
We represent you in formal bank disputes, compiling evidence and submitting regulated complaints on your behalf.
When financial channels fail, we connect you with vetted legal professionals to pursue civil or regulatory remedies.
Disputes with government tax authorities can instantly freeze your capital and jeopardize your financial standing. Our specialized legal and forensic accounting teams intervene directly to resolve audits, halt levies, and reclaim funds that are rightfully yours.
We stand between you and tax authorities, deploying aggressive defense strategies to protect your assets and prevent aggressive collection tactics.
Our legal negotiators file strategic appeals to reduce or entirely eliminate excessive financial penalties and crippling interest rates.
We forensically audit past filings to uncover accounting discrepancies, allowing us to formally claim and recover taxes you wrongfully overpaid.
Handling highly complex, cross-border tax conflicts, asset unfreezing, and compliance remediation for international portfolios.
Asset recovery carries inherent risks. To ensure absolute protection, Citadel operates as a fully-insured financial institution. We offer ironclad coverage for physical logistics, executive health, and guaranteed bank settlement payouts.
"We don't just recover your assets. We insure them every step of the way until they hit your bank account."
Policy Limits
Claim Payouts
Tell us what happened. Our experts assess your case for with no obligations.
We analyze your documents, transaction history, and evidence to build a recovery strategy.
We formally file disputes, chargebacks, or complaints with the appropriate institutions.
We negotiate aggressively on your behalf through financial and, if needed, legal channels.
Once approved, your recovered funds are transferred securely to your account.
We do not just send letters. We execute intelligence-driven recovery protocols that force financial institutions and illicit actors into compliance.
Success Rate
Industry-leading recovery performance
You only pay us when we successfully recover your funds. Zero financial risk.
Our team includes former bank fraud investigators and certified financial forensics analysts.
Cases are assigned within 24 hours. Critical time-sensitive disputes actioned same day.
All cases are handled with strict NDA-level confidentiality. Your data is never shared.
We align our incentives with yours. Our success fee models mean we deploy maximum resources because we only win when you win.
12% success fee
Click any card to read the full story.
"I lost $18,000 to a fake forex broker. Citadel Asset Recovery recovered $15,400 within 6 weeks. I can't recommend them enough."
Sarah K.
London
$15,400
"After being scammed on a crypto platform, I thought the money was gone forever. They recovered 80% of my investment. Outstanding team."
Marcus O.
Texas
$22,800
"A fraudulent wire transfer cost my business $32,000. Their team was professional, fast, and got every penny back. Truly exceptional."
Priya M.
Dubai
$32,000
"I fell for an advanced crypto phishing scam. These guys traced the funds and got the exchange to freeze and return my Bitcoin. Miracle workers."
David L.
New York
$45,000
"A fake travel agency charged my card $4,500 and disappeared. Citadel Asset Recovery handled the chargeback when my bank initially refused. Got it all back."
Elena V.
Madrid
$4,500
"Invested in what looked like a legit DeFi project. Turned out to be a rug pull. Citadel Asset Recovery managed to recover a significant portion. Highly recommended."
James T.
Toronto
$12,200
"I was very skeptical at first, having already been scammed. But Citadel Asset Recovery was transparent, professional, and actually delivered on their promise."
Anita B.
Sydney
$8,900
"Lost $55k in a sophisticated romance scam involving fake crypto investments. It took 4 months, but they recovered $48k. Life savers."
Michael C.
Chicago
$48,000
"My PayPal was hacked and drained. PayPal support was useless. Citadel Asset Recovery stepped in and forced a resolution within a week."
Sophie W.
Berlin
$3,100
"Business email compromise led to a $60k wire going to the wrong account. Citadel Asset Recovery's rapid response team reversed the wire in 48 hours."
Ahmed H.
Singapore
$60,000
"Pushed into a bad investment by a cold-caller. Citadel Asset Recovery reported them to the authorities and got my pension money back."
Robert J.
Florida
$25,000
"I bought goods online that never arrived, and the seller ignored me. Citadel Asset Recovery got my credit card company to do a chargeback successfully."
Linda F.
Manchester
$1,200
"A seemingly legitimate trading bot drained my Binance account via API. Citadel Asset Recovery helped me build the case to get reimbursed."
Kenji M.
Tokyo
$14,500
"Victim of a supplier impersonation scam. Sent $10k to a fraudster. Citadel Asset Recovery's legal escalation worked perfectly."
Maria G.
Rome
$10,000
"Tried buying a classic car online, wire transferred $15k to an escrow service that was fake. Citadel Asset Recovery tracked the bank accounts and recovered it."
Tom H.
Auckland
$15,000
"I lost $18,000 to a fake forex broker. Citadel Asset Recovery recovered $15,400 within 6 weeks. I can't recommend them enough."
Sarah K.
London
$15,400
"After being scammed on a crypto platform, I thought the money was gone forever. They recovered 80% of my investment. Outstanding team."
Marcus O.
Texas
$22,800
"A fraudulent wire transfer cost my business $32,000. Their team was professional, fast, and got every penny back. Truly exceptional."
Priya M.
Dubai
$32,000
"I fell for an advanced crypto phishing scam. These guys traced the funds and got the exchange to freeze and return my Bitcoin. Miracle workers."
David L.
New York
$45,000
"A fake travel agency charged my card $4,500 and disappeared. Citadel Asset Recovery handled the chargeback when my bank initially refused. Got it all back."
Elena V.
Madrid
$4,500
"Invested in what looked like a legit DeFi project. Turned out to be a rug pull. Citadel Asset Recovery managed to recover a significant portion. Highly recommended."
James T.
Toronto
$12,200
"I was very skeptical at first, having already been scammed. But Citadel Asset Recovery was transparent, professional, and actually delivered on their promise."
Anita B.
Sydney
$8,900
"Lost $55k in a sophisticated romance scam involving fake crypto investments. It took 4 months, but they recovered $48k. Life savers."
Michael C.
Chicago
$48,000
"My PayPal was hacked and drained. PayPal support was useless. Citadel Asset Recovery stepped in and forced a resolution within a week."
Sophie W.
Berlin
$3,100
"Business email compromise led to a $60k wire going to the wrong account. Citadel Asset Recovery's rapid response team reversed the wire in 48 hours."
Ahmed H.
Singapore
$60,000
"Pushed into a bad investment by a cold-caller. Citadel Asset Recovery reported them to the authorities and got my pension money back."
Robert J.
Florida
$25,000
"I bought goods online that never arrived, and the seller ignored me. Citadel Asset Recovery got my credit card company to do a chargeback successfully."
Linda F.
Manchester
$1,200
"A seemingly legitimate trading bot drained my Binance account via API. Citadel Asset Recovery helped me build the case to get reimbursed."
Kenji M.
Tokyo
$14,500
"Victim of a supplier impersonation scam. Sent $10k to a fraudster. Citadel Asset Recovery's legal escalation worked perfectly."
Maria G.
Rome
$10,000
"Tried buying a classic car online, wire transferred $15k to an escrow service that was fake. Citadel Asset Recovery tracked the bank accounts and recovered it."
Tom H.
Auckland
$15,000
"Scammed out of my tuition money on a fake rental listing. I was devastated. Citadel Asset Recovery worked pro-bono for me and got it back!"
Grace P.
Boston
$3,500
"Company credit card was compromised. The bank was dragging its feet. Citadel Asset Recovery expedited the dispute process remarkably."
Omar K.
Doha
$8,400
"Invested in an ICO that was pure fraud. While we didn't get 100% back, Citadel Asset Recovery managed to secure 70% which I never expected to see again."
Chloe S.
Paris
$9,800
"Bought expensive parts that were counterfeit. Seller vanished. Citadel Asset Recovery initiated the chargeback and handled all the complex paperwork."
William D.
Atlanta
$6,200
"My bank account was taken over. The bank blamed me for "negligence". Citadel Asset Recovery fought them and proved it was a security flaw on their end."
Isabella R.
Lisbon
$21,000
"Lost money in a binary options scam. Citadel Asset Recovery knew exactly how these unregulated brokers operate and forced a settlement."
Daniel B.
Denver
$17,500
"A fake charity scammed me out of $5k. Citadel Asset Recovery not only got my money back but also helped shut down their payment gateway."
Olivia N.
Dublin
$5,000
"Phishing attack drained my MetaMask. Citadel Asset Recovery's crypto forensics team traced the funds to a centralized exchange and froze them."
Lucas T.
Seattle
$38,000
"Wire fraud during a property closing almost ruined my career. Citadel Asset Recovery intercepted the transfer in time. I owe them my livelihood."
Mia V.
Vancouver
$120,000
"Bought fake concert tickets on a secondary market site. Small amount, but Citadel Asset Recovery still handled it with utmost professionalism."
Ethan W.
Melbourne
$850
"I was tricked into buying gift cards for a "boss" scam. Citadel Asset Recovery managed to halt the redemption process for half of them."
Sofia L.
Stockholm
$2,000
"Paid for equipment that never shipped. The merchant blocked me. Citadel Asset Recovery filed the dispute and got my refund in 10 days."
Jackson P.
Austin
$4,300
"Caught in a Ponzi scheme disguised as real estate investing. Citadel Asset Recovery joined a class action and secured my principal investment."
Aaliyah M.
Cape Town
$55,000
"Ordered heavy machinery from a fraudulent overseas site. Citadel Asset Recovery stopped the SWIFT transfer just in time."
Henry G.
Calgary
$42,000
"My portfolio site was held for ransom. I paid but they didn't release it. Citadel Asset Recovery tracked the crypto payment and recovered it."
Zoe E.
Los Angeles
$5,500
"Scammed out of my tuition money on a fake rental listing. I was devastated. Citadel Asset Recovery worked pro-bono for me and got it back!"
Grace P.
Boston
$3,500
"Company credit card was compromised. The bank was dragging its feet. Citadel Asset Recovery expedited the dispute process remarkably."
Omar K.
Doha
$8,400
"Invested in an ICO that was pure fraud. While we didn't get 100% back, Citadel Asset Recovery managed to secure 70% which I never expected to see again."
Chloe S.
Paris
$9,800
"Bought expensive parts that were counterfeit. Seller vanished. Citadel Asset Recovery initiated the chargeback and handled all the complex paperwork."
William D.
Atlanta
$6,200
"My bank account was taken over. The bank blamed me for "negligence". Citadel Asset Recovery fought them and proved it was a security flaw on their end."
Isabella R.
Lisbon
$21,000
"Lost money in a binary options scam. Citadel Asset Recovery knew exactly how these unregulated brokers operate and forced a settlement."
Daniel B.
Denver
$17,500
"A fake charity scammed me out of $5k. Citadel Asset Recovery not only got my money back but also helped shut down their payment gateway."
Olivia N.
Dublin
$5,000
"Phishing attack drained my MetaMask. Citadel Asset Recovery's crypto forensics team traced the funds to a centralized exchange and froze them."
Lucas T.
Seattle
$38,000
"Wire fraud during a property closing almost ruined my career. Citadel Asset Recovery intercepted the transfer in time. I owe them my livelihood."
Mia V.
Vancouver
$120,000
"Bought fake concert tickets on a secondary market site. Small amount, but Citadel Asset Recovery still handled it with utmost professionalism."
Ethan W.
Melbourne
$850
"I was tricked into buying gift cards for a "boss" scam. Citadel Asset Recovery managed to halt the redemption process for half of them."
Sofia L.
Stockholm
$2,000
"Paid for equipment that never shipped. The merchant blocked me. Citadel Asset Recovery filed the dispute and got my refund in 10 days."
Jackson P.
Austin
$4,300
"Caught in a Ponzi scheme disguised as real estate investing. Citadel Asset Recovery joined a class action and secured my principal investment."
Aaliyah M.
Cape Town
$55,000
"Ordered heavy machinery from a fraudulent overseas site. Citadel Asset Recovery stopped the SWIFT transfer just in time."
Henry G.
Calgary
$42,000
"My portfolio site was held for ransom. I paid but they didn't release it. Citadel Asset Recovery tracked the crypto payment and recovered it."
Zoe E.
Los Angeles
$5,500
Understanding the recovery process is the first step towards getting your funds back. Can't find what you're looking for? Reach out directly.
Standard cases take 2–8 weeks. Priority cases target 7–14 days. Complex legal escalations may take 3–6 months. We provide regular status updates throughout.
Start with a free consultation. No upfront fees, no hidden costs. Let our experts review your case today.