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

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

Questions about the Cryptocurrency tracing Process

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.

Questions about Working Together

Questions about Working Together