Official Dutch Registered CASP • DNB Reg. R182904

Lost Crypto to a Scam?
We Trace & Recover Stolen Funds.

If you sent Bitcoin, USDT, or Ethereum to a fake broker, fraudulent platform, or had your wallet drained — our Dutch-licensed team follows the money across the blockchain to find where the thief sent it and freeze their accounts.

Submit Claim & Receive Funds Back
100% Free Preliminary Review De Nederlandsche Bank Reg. R182904 Official Stamped Reports
DNB Reg. R182904 • Active

Submit Claim & Receive Funds Back

Tell us what happened. We track your coins and help you get your money back.

100% Confidential 24-Hour Answer Rotterdam HQ
Dutch Government Registered (DNB R182904)
We Trace Bitcoin, USDT, ETH & More
Official Stamped Reports
Safe Central Bank Regulated Vault
Fast 24-Hour Free Review
€0M+
Lost & Stolen Crypto Traced
0+
Certified Reports Sent to Authorities & Exchanges
0
Major Crypto Exchanges Connected
0h
Fast 24-Hour Free Evaluation

Simple 3-Step Process

How We Help You Get Your Money Back

No difficult tech words. Here is exactly how we help you get your money back:

1

Tell Us What Happened

Send us the wallet address or transaction link where you sent your crypto. Within 24 hours, our licensed team tells you for free if your coins can be tracked.

✓ 100% Free Initial Check • No Obligation
2

We Follow The Money

We trace the scammer's transfers through the blockchain until the money reaches a real exchange (like Binance or OKX) where their real passport is on file.

Bank-Grade Forensic Tracing
3

Freeze Accounts & Recover

We prepare official legal documents for authorities and exchanges to freeze the criminal's account and recover your funds safely.

Authorities & Statutory Certified
Submit Claim & Receive Funds Back →

Takes 2 minutes • Completely confidential • No obligation

Warning for Elderly Investors: Never Pay Social Media "Recovery Hackers"

Fraudulent accounts on Telegram, Facebook, and WhatsApp promise instant recovery if you pay them upfront. These are secondary scammers trying to steal more money. Only a registered financial firm (such as CEBV, DNB Reg. R182904) can issue official, institutionally recognized documentation that regulators and banks act upon. Our preliminary case evaluation is always 100% free.

Investor Alerts • Scam Defense

Did This Happen To You? We Are Here to Help.

Scams targeting retirees and private investors are widespread. If you lost funds in any of these situations, our Rotterdam team can help you find where your money went.

Senior investor reviewing online financial account
Brokerage Fraud
Fake Investment Platforms

Promised Profits by an Online Broker?

You deposited money into a trading website showing big profits on screen. But when you asked to withdraw, they demanded "taxes" or "clearance fees" and refused to release your funds.

Check My Broker Case →
Person looking cautiously at mobile message
Social Engineering
Messaging App Scams

Approached on WhatsApp or Facebook?

A friendly stranger contacted you online, chatted for weeks to gain your trust, and persuaded you to deposit savings into a "guaranteed crypto investment" before disappearing.

Trace Scammer's Account →
Person entering financial details on laptop
Unauthorized Transfers
Accidental Link Clicks

Money Vanished After Clicking a Link?

You were sent an email or link asking you to update your account, claim coins, or confirm your password, and your cryptocurrency was taken out of your wallet without permission.

Trace Missing Coins →
Professional customer care representative assisting by phone
Impersonation Fraud
Fake Bank & Support Calls

Phone Call From "Your Bank" or "Support"?

Someone called claiming to be official security from Binance, Coinbase, or your bank, telling you your funds were at risk and ordering you to transfer coins to a "safe verification wallet".

Freeze Scammer's Account →
Legal documents and consultation with attorney
Official Regulatory Documentation
Official DNB Certified Dossiers

Need Official Reports for Authorities & Regulators?

Local authorities often don't have crypto tracing tools. We create a formal legal documentation dossier stamped with DNB Reg. R182904 that officers and judges accept to freeze the criminal's accounts.

Request Legal Documentation →
Two business partners shaking hands in boardroom
Government Supervised
regulated Vault Protection

Safe Escrow for Large Crypto Deals

Buying or selling cryptocurrency in large sums? We hold the money in our government-supervised Dutch bank vault until all parties involved are 100% satisfied. Zero risk of theft.

Learn About Escrow →
Senior Dutch financial investigator assisting an elderly client
Rotterdam Headquarters • Weena 505
Speak directly with our Dutch team by phone

Human Support • No Tech Knowledge Required

You Speak With Real People — We Handle Everything For You

Losing money to online scammers is scary and stressful. You do not need to understand computers or crypto. Our friendly team in Rotterdam handles every step for you:

✓
Personal Case Officer Assigned to You:
A personal investigator will update you by phone or email in plain, easy-to-understand language.
✓
100% Free Initial Assessment:
We check what happened for free within 24 hours and tell you honestly if we can get your money back.
✓
We Prepare Official Papers for Regulatory Authorities:
We prepare official stamped documents so authorities and exchanges can freeze the stolen funds immediately.
Call Office: +44 7451 268189 Free Online Case Check →
Official Accreditations: Chainalysis Reactor CRC TRM Labs Certified Elliptic Certified DNB Reg. R182904
View Full Credentials →
Weena 505 Rotterdam Financial District Headquarters

Dutch Central Bank Supervised • Rotterdam

Why Your Money Is 100% Safe With Us

Unregistered websites cannot legally hold money. As a registered Dutch financial firm (DNB Reg. R182904), all recovered funds are held in government-supervised bank vaults before being transferred directly back to your personal bank account.

DNB Reg.
R182904 Active
Rotterdam
Weena 505 HQ
100%
Segregated Vaults

Got Questions?

Frequently Asked Questions

Clear, honest answers so you know exactly what to expect.

Q. Can stolen crypto really be tracked?

Yes. Yes. Every transaction on Bitcoin, Ethereum, and USDT is recorded forever in a public ledger. Scammers can move money through different accounts, but to turn crypto into cash, they must send it to an exchange where their real passport is verified. We find that exact account.

Q. How much does it cost to check my case?

It is 100% free. We check the transaction records to see if your funds can be tracked before you pay anything or sign any agreement.

Q. What do I need to get started?

Just two simple things: 1) The wallet address or transaction link where you sent your money, and 2) A short description of what happened. You can submit these online in 2 minutes or tell us over the phone.

Q. How do I know you are a real licensed firm?

We are Crypto Compliance & Escrow Services B.V., officially registered with the Dutch Central Bank (DNB Reg. R182904) and based at Weena 505, Rotterdam, Netherlands. You can verify our license anytime at dnb.nl.

Client & Partner Feedback

Verified Case Testimonials

What private investors say about our recovery work.

★★★★★

“Crypto Compliance & Escrow Services B.V. traced our stolen USDT across 14 wallet hops straight to two Binance deposit accounts. Their official audit dossier enabled law enforcement to freeze the funds within days.”

TP
Terry Penfold
private client
★★★★★

“After losing €180,000 to a fake broker scam, CCE gave me an honest free assessment within 24 hours. Their official official statutory report was taken seriously by the authorities, unlike reports from unlicensed online agencies.”

LV
Lucas van Dijk
Private Client, Amsterdam
★★★★★

“We executed a €4.2M recovery case through their DNB-supervised escrow vault. The security and professionalism gave all parties involved complete peace of mind. Flawless execution.”

MR
Marc van Rijn
Private Investor

Ready to Find Out Where Your Money Went?

Scammers move assets quickly. Submit your details now for a 100% free, confidential 24-hour evaluation by our Dutch forensic specialists in Rotterdam.

Submit Claim & Receive Funds Back — Fast 24-Hour Review →

✓ Zero Obligation • ✓ Completely Confidential • ✓ DNB Reg. R182904