Consumer research guides
Practical checks for evaluating recovery, investigation and claims services without relying on marketing promises.
Due diligence
How to vet an asset-recovery company
A step-by-step review process before signing an engagement or paying a fee.
Risk signalsSeven recovery-service red flags
Warning signs involving fees, contact methods, guarantees, urgency and credentials.
Editorial standardsOur rating methodology
How we weigh evidence, disclose uncertainty and update reviews.
Use official reporting channels when appropriate.
AssetRecoveryHub is not a law-enforcement agency or law firm. Depending on the situation, contacting your bank, payment provider, exchange, local law enforcement, FTC, CFTC or FBI/IC3 may be more appropriate than hiring a private recovery provider.