TrustLine Recovery
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Our Services

Explore our finance recovery services

If you have suffered losses online or whilst trading or investing, then our range of finance recovery services can help you to recover any lost funds and monies. Contact TrustLine Recovery today and our team of solicitors and specialists are available to help and and advise which of our finance recovery services would be best suited to your case.

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Our Services

Explore our finance recovery services

Tracing services

Over the last few years, more and more people have made personal investments, looking to protect themselves and their future. Whilst there are many benefits to these investments, there also comes some risk.

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Cryptocurrency trading losses

Hundreds of thousands of people currently trade using digital currencies. As the technology and processes used to trade crypto are complicated and complex, unfortunately, this means a lot of traders fall victim to a crypto scam.

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Trading scams

At TLR, we specialise in dealing with a wide variety of different online trading scams and can help you to recover money and funds lost through these trades.

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Forex Scams

When it comes to Forex trading, scams can happen at any time. Many of these attacks can be very specific and incredibly sophisticated, meaning that only the most observant of eyes are capable of spotting the dangers.

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Internet and Online Scams

Internet scams pose an ever-present threat to everyone that goes online. With the internet playing such a huge role in our lives, it’s easy to forget that not everyone you come into contact with online has your best interests at heart.

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HyperVerse Scam

With hundreds of millions of pounds lost through the HyperVerse scam, it’s understandable that investors want to recover their lost funds, and that’s where we can help. Our team of award-winning lawyers are on hand to help victims of online trading and investment scams, such as HyperVerse.

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NFT Scams & Investment

At TrustLine Recovery, our team of legal experts are on hand to help if you believe you may have been the victim of an NFT scam, or have lost NFT investments through regulated brokers.

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Bank Fraud

Bank fraud is a type of financial crime which involves scammers either fronting as or using financial institutes, such as banks and other financial institutions.

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Revolut Scam Refunds

We have worked with clients who have lost money through Revolut scams and have been successful in achieving Revolut scam refunds through different methods, where they were otherwise refused and where cryptocurrency may be involved.

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Chase Bank Refunds

Cryptocurrency scams affect many banking providers, including Chase. We have success in recovering funds lost through Chase bank scams, with over 100% of funds recovered.

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Monzo bank fraud

Bank fraud cases are, unfortunately, on the rise. Monzo are just one of the banks where customers are affected. We have seen success in recovering funds through various Monzo bank scams.

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B2B Services

If your business has been impacted by an online scam, crypto-currency scam or some form of bank fraud or trading scam, we can help.

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How TLR can support you

Why TLR?

Supporting you is our priority. That’s why we provide personalised plans and care around the clock to our clients.

Personalised plans

Get a bespoke recovery programme for personalised support and the most cost-effective plans.

Care around the clock

Being a victim of fraud can be devastating. We offer expert guidance and support when you need it.

Regulated and reputable

Access ethical, transparent and secure support from a SRA-regulated firm.

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Meet the specialists by your side

Recovering over $40,000,000 for clients like you

Over the past 3 years, we’ve recovered more than $40,000,000 for our clients. It’s thanks to our team of solicitors and recovery claim specialists who trace and recover the investments you’ve lost from scams. Plus, we offer a no-win, no-fee service. You won’t pay a thing except for your consultation tax and Legal KYC verification fee for assets ownership indication.

Josh Raymond

Co-founder and Solicitor

Appoint: $5000
Josh is a fully qualified solicitor who graduated from the University of Liverpool with a 2:1 in his LLB degree. He has recently been shortlisted as Young Lawyer of the Year 2024 as well as being shortlisted in two categories in the North West Leadership Awards.

David Vincent

Director & Owner

Appoint: $5000
David is consistently ranked in the Legal 500 for his tenacious problem solving and business acumen. Having been called to the Bar in 2006 and following a stint as an in-house lawyer in London David cross-qualified as a Solicitor in 2009.

Richard Pedro

Co-founder & Head of Operations

Appoint: $5000
Richard is one of the co-founders of TrustLine Recovery, Having an extensive background in residential property , He has developed and owns companies that have covered all aspects of property from land acquisition through planning and development right through to sales…

Aaron Saint

Chief Operating Officer

Appoint: $5,600
Aaron has vast experience in the COO role, with a background in different areas such as the medical industry and hospitality.

Nick Jason

Head of Compliance

Appoint: $5,000
A proud past President of the Manchester Law Society, as well as a former Managing Partner of Glaisyers Solicitors & Chairman of the Board Corpus Christi Catholic Academy Trust, Nick brings with him a wealth of experience in his role as Head of Compliance.

Avi Maxwell

Head of First Response

Appoint: $4,370
Avi has a successful background in sales and marketing and has worked across a range of sectors from tech to marketing, including working for global leading tech firms such as Google.

Jonathan Terran

First response team

Appoint: $3,000
Jonathan brings a unique blend of expertise in banking and finance to his role at TLR as part of the first response team.

Joseph Roger

First response team

Appoint: $3,000
for dealing with new enquiries and is tasked with the important role in helping clients really find out where their hard earned money has gone and discuss with them a potential gameplan and what TLR can do to help them out of an awful situation

Sarah Eric

First response team

Appoint: $3,000
Sarah graduated from the University of Huddersfield with a 2:1 LLB Law Degree and went on to work in Criminal Law.

Grace Will

Solicitor

Appoint: $2,500
Grace is a fully qualified solicitor and holds a masters in Banking Law.

Nic Taylor

Solicitor

Appoint: $2,500
Nic joined TLR in August 2021, and after impressing with his fee earning and excellent results for clients was rewarded with a training contract in February 2023. Nic continues to run his own case load and help those who have been a victim of a scam get their money back.

Hafsa Allan

Trainee Solicitor

Appoint: $2,300
Hafsa completed her Law LLB Degree at the University of Nottingham, achieving a 2.1 before completing her LPC LLM in Manchester.

Abigail Marcus

Paralegal

Appoint: $2,000
Abigail graduated with a first class BA Honours degree in English Literature at Newcastle University before going on to attain her Master of Laws in Manchester.

Hannah Jeffery

Paralegal

Appoint: $2,000
Hannah completed her degree at the University of Durham, achieving a 2:1 in her LLB programme.

Daniel Rafael

Paralegal

Appoint: $2,000
Daniel graduated from Lancaster University with a 2:1 degree in Law, and has since gone onto complete the first part of his Solicitors Qualifying Exam in 2023.

Sophie Hector

Paralegal

Appoint: $2,000
Sophie joins TLR, after spending the initial stages of her legal career at a well known firm in Liverpool.

Eleanor Smith

HR

Appoint: $1,500
Eleanor is a HR specialist who brings with her a wealth of experience in HR and people management.

Luke Franky

Paralegal

Appoint: $500
Luke graduated from Liverpool University with a 2:1 in Law and went on to work at firm working in Civil Litigation, specialising in Credit Hire.

Ellie Donald

Paralegal

Appoint: $500
Ellie graduated with First Class Honors in Law from the University of Leeds and is set to begin her SQE studies next year.

Ben Habib

Paralegal

Appoint: $500
Ben graduated with an 1st Class LLB Law Degree from the University of Durham in 2024.

Liam Max Robson

Head of Crypto Investigations

Appoint: $2,150
Joining TLR’s Cryptocurrency Investigation team, Liam has always had a keen interest in the Metaverse, in particular NFTs.

Trusted by thousands

Join satisfied clients who’ve recovered their lost funds with TLR.

When I was Scammed

When I was scammed last year, I was devastated and couldn’t find a way out, spoken to a few recovery firms but they want an upfront fee. After a few more researched, I found TrustLine Recovery. After a few exchange of mail, I was connected with Ben. He guide me through the process and they begin their work, throughout the process, Ben kept me informed. After a few months, I received good news that the money I’ve been scammed is refunded. Thanks to Ben, I can re live again. Thank you for the great work you’ve put in, I appreciate it very much. I would recommend this company without any hesitation.

Thomas Laurie

TrustLine Recovery - exactly as it says!

Thank goodness I stumbled on TLR. I lost a considerable amount of money in a crypto scam and thought all hope was lost.
So thanks to TLR and in particular Grace Sloan who took on my case and recovered a considerable chunk of my money by taking on two banks involved in the process. It took a while as my case was referred to the Financial Ombudsman but it was worth the wait. So thanks once again to Grace and all at TLR. If you find yourself in a similar situation of loss, give them a call. I thoroughly recommend them.

Pete M

Wish I could put more than 5 stars!

Wish I could put more than 5 stars!

Sophie was one of the most caring and emphatic professionals I have come across. It is clear she cares about her clients and getting us our money back.

I can’t thank TLR and Sophie enough for recovering my funds.

Emily W

I would like to thank TLR all employees…

I would like to thank TLR all employees for their cooperation and for recovering the money stolen from me by fraudsters . Professional courteous and helpful at all times. I highly recommend, thank you!

Aivis

Excellent service from TLR

Excellent service from TLR, Especially from Ellies Barnes & Jonathan, have been very supportive from the beginning and moreover, very prompt in each queries I have made. I strongly recommend anyone looking forward to avail their service.

shiva kumar

TrustLine Recovery

TrustLine Recovery are a welcome and successful antidote to the pitfalls of criminal operators lurking increasingly in financial services

Claire Lound

Excellent service

Excellent service, professional and fast. I was very pleased with how they handled my case and the outcome was better than I had expected.

Trevor Smith

Complements to TrustLine Recovery!

Complements to TrustLine Recovery!! I came into this process with very little hope and you made it happen all the way to success!
Thank You!!

Susanna Pereira

Excellent service

Excellent service, professional and fast. I was very pleased with how they handled my case and the outcome was better than I had expected.

R c

Contact us for guidance and support

Falling victim to fraud can be overwhelming and distressing. You deserve expert guidance and support every step of the way.

Email:

support@trustlinerecovery.com

Start your claim
TrustLine Recovery

Email:

support@trustlinerecovery.com

Office:

The Australian Cyber Security center
18/20 Brindabella Cct
Canberra Airport ACT 2609
Australia

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