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Fraud Recovery Case Management & Legal Coordination Service

A white-glove case management service that pairs each victim with a dedicated recovery coordinator who manages the entire fund recovery process: gathering evidence, filing complaints with financial regulators (SEC, CFTC, FBI IC3), coordinating with international law enforcement (Interpol, local authorities), and liaising with legitimate asset recovery attorneys. The coordinator maintains a single source of truth for each case, eliminating the victim's need to repeat their story across agencies and reducing exposure to predatory recovery scams.

SERVICE

44 weeks • 70% confidence

Value Proposition

Victims get ONE trusted coordinator instead of navigating fragmented regulators, fake recovery services, and conflicting legal advice. The service filters out predatory recovery scams by being the single point of contact and providing transparent, fee-based recovery (no upfront payments). Coordinators know which regulators actually recover funds, which don't, and which countries have bilateral asset-sharing treaties—information victims can't reliably find.

Target Audience

Victims of fraudulent investment platforms (Curmexpro, similar schemes) who lost $5K–$500K and have exhausted personal recovery attempts

Key Features

Dedicated case coordinator assigned to each victim for 12–24 months
Standardized evidence-gathering playbook (bank statements, wire records, platform screenshots, communication logs)
Pre-vetted network of licensed recovery attorneys (US, UK, EU) with proven track records in crypto/forex fraud cases
And more, with full implementation detail...

Tech Stack

Case management system (Airtable, Notion, or lightweight CRM like Pipedrive for tracking case stage, documents, regulator responses) Secure document storage (Dropbox, Google Drive with encryption for victim evidence) Communication platform (Slack, email, or simple ticketing system for coordinator-attorney-victim coordination) Legal template library (pre-drafted complaint letters, evidence checklists for SEC/CFTC/FBI)

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Original Problem

Victims of fraudulent investment platforms struggle to recover stolen funds

People who have been scammed by fake trading platforms like Curmexpro lose significant money and face extreme difficulty recovering their funds through legitimate channels. Victims are desperate for guidance on fund recovery but encounter unreliable information, complex legal processes, and predatory recovery scams that compound their losses. Current solutions fail because legitimate recovery services are hard to distinguish from additional scams.

Score: 56.5%

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