Years of experience
Operating since 2016.
Document review and payment tracing
Strategic analysis for investment losses and unregulated platforms.
We review documents, fund movements and regulatory signals to help you understand what happened and what options may exist.
Confidential enquiry · Initial review · Team response
GLOBAL RECOVERY NETWORKLIVE CONNECTIONS
International coverage and coordinated analysis
Regulators
Banks
Blockchain
Legal
IT Solution since 2016
10 years combining legal, financial and technical investigation
IT Solution CTG, LLC is based in New York and works with clients across the United States, Canada, Australia, South Africa, Latin America and Europe.
Cases handled
Across crypto, forex, investment scams, broker disputes and bank/card transfers.
Recovered capital
Total funds recovered for clients.
Success fee
Initial assessment is free. When funds are recovered, our fee is 3.5% of the recovered capital.
Multidisciplinary team
Human expertise supported by AI-assisted workflows
Lawyers, blockchain analysts, financial investigators and case managers work together to organize evidence, trace relevant transactions and coordinate the recovery process. AI-assisted tools help our team review large volumes of data and identify connections faster; material decisions remain under professional review.
Areas of analysis
Every case leaves a trail. We start with the facts.
Crypto & digital assets
Review of wallets, transactions and on-chain movement when documentation allows it.
Transaction ReviewForex / CFDs & brokers
Platform checks, regulatory warnings, payments and communications.
Regulatory CheckBank & card payments
We organize transfers, charges and receipts to reconstruct the financial timeline.
Payment TimelineInvestment schemes
Document review of representations, contracts, communications and fund flows.
Document AnalysisOur process
Four stages, with clear information at every step
We do not promise outcomes. We first review the available information and explain what can be verified.
Free case assessment
We collect the timeline, platform details, communications, payment records and available documents, then structure the information for review.
Investigation & regulatory contact
Our team verifies entities, domains and transaction data, and contacts relevant regulators or institutions when appropriate.
Recovery feasibility
Lawyers and investigators assess the available recovery routes, evidence requirements and practical next steps for the case.
Recovery process
When a viable route is identified, we coordinate the recovery process and continue the case through the applicable regulatory, financial or legal channels.
Selected client cases
Examples from our casework
$18,000 broker case
A broker repeatedly called and pressured the client to make additional deposits. The client lost $18,000. IT Solution recovered the full amount.
Recovered: $18,000 / full amount$219,000 fake Binance site
The client believed they were investing through Binance, but the website was an imitation and the crypto was sent to wallets controlled by fraudsters. The full $219,000 was recovered.
Recovered: $219,000 / full amount$1.8M securities case
A U.S. client unknowingly transferred investment funds through a fraudulent website. $300,000 has been recovered to date. Legal proceedings remain ongoing regarding the balance.
Recovered to date: $300,000 · Case ongoingInitial diagnostic
Tell us the essentials of your case
This tool organizes information for an initial review; it does not determine or guarantee recovery.
Security & privacy
Your information is handled with care
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Minimum data
For an initial review we do not need passwords, 2FA codes, seed phrases or private keys.
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Direct communication
You can continue by form, WhatsApp or Telegram, whichever you prefer.
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Verifiable sources
For entity warnings we use regulator registers and official warnings.
Would you like us to review your case?
Send us the basic information and the team can tell you which documents should be reviewed first.
