Regulated recovery specialists

Professional Support for Financial Fraud Victims.

Recovery Index is a secure, enterprise-grade platform where scam victims report cases, submit evidence, and work with verified specialists — all the way to payout.

256-bit encryption GDPR compliant KYC-verified specialists
Recovery Index secure dashboard illustration

Trusted & secured by enterprise-grade standards

SSL Secured
GDPR
AML Compliant
KYC Verified
2FA Protected
SOC 2 Aligned
SSL Secured
GDPR
AML Compliant
KYC Verified
2FA Protected
SOC 2 Aligned
Features

Everything you need to recover, in one platform.

Built like a bank. Designed like an inbox. Recovery Index gives you the tools professionals use, without the friction.

Secure case reporting

Confidential intake with structured fields for every scam type — investment, romance, crypto, phishing, and more.

Encrypted evidence vault

Upload transaction records, chat logs and screenshots to a private, per-case storage bucket.

Verified specialists

Every recovery agent is background-checked, KYC-verified, and legally accountable for your case.

Realtime messaging

Chat with your specialist inside the platform. No email leaks, no third-party trackers.

Live progress tracking

Watch your case advance from intake to investigation, tracing, and payout — status updated in real time.

Secure payouts

Approve payout requests and receive funds through vetted, regulated payment channels.

Smart notifications

Email + in-app alerts for every meaningful event, tuned to your preferences.

Full audit trail

Every action logged. You always know who touched your case, and when.

Recovery process

Four steps to reclaim your funds.

A clear, guided path from the moment you report — to the moment funds land back in your account.

STEP 01

Report the scam

Open a confidential case in minutes. Tell us what happened, when, and how much you lost.

STEP 02

Upload evidence

Attach transactions, screenshots, chats and IDs to your encrypted case file.

STEP 03

Specialist investigates

A verified recovery specialist traces funds, identifies counterparties, and coordinates action.

STEP 04

Receive your payout

Approve payout requests and get funds sent to your chosen, verified destination.

$369M+
Funds under investigation
3,979+
Cases handled
79%
Average recovery rate
24h
First response time
Testimonials

Real people. Real recoveries.

Names have been shortened to protect the privacy of our clients.

"I lost $62,000 to a fake crypto broker. Within three weeks, Recovery Index traced the funds and negotiated a partial return. I still can't believe it worked."
S
Sarah M.
Recovered $41,300 · London, UK
"The platform made a nightmare feel manageable. I uploaded my evidence once and could see progress every day. My specialist was calm, transparent, and effective."
D
Daniel R.
Recovered $28,900 · Toronto, CA
"Every other 'recovery service' I found was itself a scam. Recovery Index was the only one that operated like a real, regulated firm — with real paperwork and real people."
A
Aiko T.
Recovered $15,700 · Sydney, AU
Pricing

Transparent, success-based pricing.

You don't pay a recovery fee until we recover funds for you. Final pricing shown before you commit.

Individual
No upfront fee

For victims recovering personal losses. Success-based pricing.

  • Confidential case reporting
  • Encrypted evidence vault
  • Assigned recovery specialist
  • Realtime case tracking
  • Success-based fee only
Report a case
Most common
Professional
Custom

For high-value or multi-transaction cases requiring senior specialists.

  • Everything in Individual
  • Senior lead specialist
  • Priority 24h response
  • Legal counsel coordination
  • Multi-jurisdiction tracing
  • Dedicated case manager
Talk to us
Enterprise
Bespoke

For businesses, exchanges, and institutions with recurring recovery needs.

  • SLA-backed response times
  • API access & bulk intake
  • Dedicated account team
  • Custom reporting & audit exports
  • SSO & compliance integrations
Contact sales
Detailed pricing tables coming soon — every case receives a written quote before work begins.
Privacy & Security

Your case, your data — protected by design.

Recovery Index is built to the standards financial institutions use. Every design decision starts with a simple question: is this the most private, most secure way to help our clients?

SSL / TLS 1.3 GDPR AML / KYC SOC 2 aligned EU data residency

GDPR & data rights

You control your data. Export, correct, or delete your case file at any time under Articles 15–17 of the GDPR.

End-to-end encryption

TLS 1.3 in transit, AES-256 at rest. Evidence files are stored in a private, per-case bucket with signed access URLs.

Data minimization

We collect only what your case requires. Sensitive fields like payout destinations are encrypted with pgcrypto.

Access controls

Row-level security, role-based permissions, MFA for staff, and a full audit trail on every case action.

FAQ

Questions, answered honestly.

Can't find what you're looking for? Our team responds to every message within 24 hours.

Contact us

Contact

Speak with a recovery specialist.

Every message is answered by a real person. Confidential, no obligation, no upfront cost.

Head office
London · New York · Singapore
Response time
Within 24 hours, 7 days a week

Encrypted in transit · Never shared with third parties