Frequently Asked Questions

Help & FAQ

Popular Question From Clients

We’re happy to answer whatever specific questions you might have in a chat or over the phone. In the meantime, here are some answers to those that are the most frequently asked.

Questions about Us

Who are we ?

Globaltraceassets is an American financial consultancy firm with a global focus and an international client base throughout North and South America, Europe, Africa, Asia, and Oceania.

We maintain a representative office in South Africa.

Globaltraceassets specializes in forensic cryptocurrency investigations and complex fund recovery scenarios involving authorized card-not-present and bank wire transactions

What is our mission?

Questions about the Cryptocurrency tracing Process

How can I recover stolen cryptocurrency?

There are no chargebacks or refunds on the blockchain. Alone you cannot recover your stolen crypto because you don’t know who received it or where it is. Typically, scammers attempt to hide behind the blockchain by disguising their identities and locations and then using various crypto laundering techniques to throw you off the trail if you try to figure out where your coins went. That’s why you need a CryptoTrace report from Globaltraceassets. We utilize state-of-the-art tools that allow us to track the movement of crypto through the blockchain until it reaches the cash-out wallet and the exchange that hosts it, even if it was laundered. We then document the path it took in the Cryptocurrency Trace report report we prepare for you.

Does Globaltraceassetsk recover my cryptocurrency?

But isn’t bitcoin anonymous?

How can crypto transactions be traced?

What Is Globaltraceassets experience with crypto tracking?

Does Globaltraceassets work with law enforcement and crypto exchanges?

What makes Globaltraceassets crypto tracking approach unique?

What are the chances of finding my crypto?

Questions about Working Together

What are my realistic chances of actually receiving a chargeback?

We will give you a free no-commitment thorough review of your case, and then we will give you our professional analysis of your chances of success. Each case we accept has unique characteristics and requires slightly different strategies to recover your funds. Please contact us to review your case.

Doesn’t a request for a chargeback or bank wire recall have to be made within a limited amount of time?

ill a chargeback compromise my relationship with my bank?