Cryptocurrency investigations, dispute assistance and Consulting

Expert in blockchain, we deliver top-tier investigation services, dispute support, compliance and strategic consulting for individuals and businesses navigating this complex field.

About Us

Business services

About Us

Certified and Committed Professionals

Our team consists of talented, dedicated professionals who are eager to tackle new challenges. They deliver top-notch work to meet and exceed our clients’ expectations, constantly driving improvements in our offerings.

In-Depth Blockchain Investigation

Our team prepares detailed investigative reports on blockchain transactions, assisting clients in coordinating with law enforcement agencies, banks, and cryptocurrency exchanges for a seamless experience.

Comprehensive Cost Breakdown

We prioritize transparency in our services. When you work with us, you’ll know exactly what factors into the cost, what you’ll receive in return, and the expected results upon implementing our recommendations.

Knowledge Sharing and Industry Updates

Stay ahead in the industry with our curated media space, designed to keep our clients informed. We share important industry updates, maintain a blog, write articles, conduct interviews, and publish case studies. Join us in our mission to empower businesses with the latest insights and knowledge.

Efficient Online Solutions

By leveraging digital tools, we save our clients time and money. Our focus is on delivering maximum value while minimizing unproductive activities. We’ve partnered with industry leaders to provide you with the highest quality services.

About Us

It’s not possible to pack everything that Money Reclaim is about into one claim, but here are some facts

Altogether, our consultants speak 16 languages, so wherever our clients are, we connect and respect their cultures.

Our consultants successfully deliver many projects each year. They work closely and collaboratively with clients. We go to wherever the work is done.

Money Reclaim is owned by its directors. All are dedicated to one mission: delivering efficiency and excellence in all areas of our work.

From our headquarters in Budapest, and with the aid of international partners and industry experts, we serve clients worldwide.

When we start working with a business or a private client, we always carry out a transparent analysis and evaluation. After all, our aim is to provide a high level of service and achieve results.

Reviews
We are recommended

Voican Florin Andrei

Lara is the best in what she does! I managed to learn much about scams and how they are doing this in just a 5 minutes call. Hope you get blessed people because what you are doing is awesome!

April 02, 2024

Emily Johnson

Lara is absolutely exceptional at her job! In just a 5-minute call, I gained profound insights into various scams and their methods. Sending blessings to you all for your awesome work!

April 02, 2024

Norma Amparo

I would like to express my sincere gratitude to Zamira for the invaluable advice she provides. I wholeheartedly recommend her services. Thank you so much for your assistance.

April 02, 2024

Michael Thompson

I want to express my gratitude to Zamira for the invaluable advice she provided. I highly recommend her services. Thank you immensely.

April 02, 2024

Blog

Unmasking Cryptocurrency Fraud: Recent Case Breakdowns

A Guide to Avoiding Facebook Marketplace Scams What is Facebook Marketplace? Facebook Marketplace, a dynamic online platform by Facebook, revolutionizes how we engage in buying,...

April 02, 2024
How to Report a Scam in New Zealand
In New Zealand, a country celebrated for its breathtaking landscapes and welcoming communities, the well-being of its inhabitants is a top priority. As the digital age progresses, so does the sophistication of scams. Understanding how to report a scam in New Zealand is vital for both residents and tourists. This guide sheds light on the process and the key entities involved.
April 02, 2024
How to Report a Scam in France
In today’s interconnected world, scams are, unfortunately, an ever-present threat. Moreover, France, with its rich heritage and robust economy, faces these deceptive tactics just like other countries. Thus, for both residents and visitors, understanding how to report a scam becomes essential. This guide aims to provide you with detailed insights into how to report a scam in France – the resources and authorities in France designed to assist victims of scams.
April 02, 2024
How to Report a Scam in Canada
In today’s digital era, scams have become increasingly rampant. Whether you’re in Ontario or British Columbia, it’s crucial to know how to effectively report a scam in Canada. This guide provides valuable insights into the channels and resources available in Canada’s major regions to assist you in reporting fraudulent activities.
April 02, 2024

In our blog, you'll find fresh analytical reviews, expert opinions, and the latest news from financial markets, helping you stay informed and make informed investment decisions. Dive into the world of trading with our blog, where we share valuable tips, strategies, and analytical reviews to help you achieve your financial goals and successfully manage your investments.

View all articles

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Location

Headquarters: 1052, Vármegye u. 3-5, 2nd floor, Budapest

Business hours:

Monday-Friday: 9am to 6pm
Saturday: By Appointment
Sunday: Closed