Advance-fee fraud
You were asked to pay a fee, tax, or release charge to unlock funds that never came. Includes crypto, wire, and gift-card variants.
Recovery
A documented path back.
If you have lost funds to fraud, been sold goods that never arrived, or had a rental deposit withheld without cause, we will review your case and set a documented next step.
What we handle
Three categories of loss.
Non-delivery of goods
You paid a seller online and the item was never shipped, or was not what was described, and refunds were refused.
Rental deposit withheld
A landlord or agent kept a deposit without a lawful reason, itemized deductions, or timely return.
How it works
Six stages, from report to close.
Every case has a status you can track from your dashboard.
01
Submit your case
Fill the form below and you receive a Case ID immediately.
02
Email your evidence
Send receipts, chat logs, bank references, wallet addresses, and any correspondence. Use your Case ID in the subject line.
03
Under review
A reviewer reads your file against the fraud category you selected.
04
Written advice issued
You receive a recommendation: who to contact, what to say, and what not to do.
05
In progress
The case is active and communications are logged.
06
Recovered or closed
Outcome recorded, or case closed with a summary of what was tried.
Before you submit
What we need from you.
The more organized your evidence, the faster a reviewer can move. Gather these before you email.
- Payment proof — bank statements, wire confirmations, transaction hashes.
- Communication — emails, chat logs, or messages with the counterparty.
- Identification — the seller's name, domain, wallet address, or account number.
- Timeline — the sequence of events in your own words.
A note on outcomes
We do not promise recovery. What we promise is a review, a written recommendation, and a status you can check at any time.
Financial Wealth Securities LLC is not a law firm and does not provide legal representation.
Start
Submit a case.
You need an account so you can track the status. Signup takes a minute.
1. Create an account
We need your name, email, city, zip code, and country to process the case and match your evidence to you.
2. Submit your case
Fill the case form from your dashboard. You receive a Case ID you can share with us in every follow-up email.
3. Email your evidence
Send everything to recoveries@financialwealthsecuritiesllc.com with your Case ID in the subject line.
Common questions
Before you begin.
Is there a fee to submit a case?
No. Submission and review are free. Any paid engagement is discussed only after review, and only if you decide to proceed.
How long does review take?
Review typically begins within a few business days of receiving your evidence. Complex cases take longer.
Do you work outside the United States?
We accept cases from anywhere. Outcomes depend on jurisdiction and the parties involved, and we say so honestly during review.
Can you recover crypto?
Sometimes, and only in specific circumstances. We will tell you during review whether the case is worth pursuing.