About Easy Claim Refund
An independent consultancy for financial fraud investigations
Easy Claim Refund provides confidential case assessments, evidence review, and asset-tracing support for individuals and businesses affected by cryptocurrency fraud, investment scams, and online financial crime.
Who we are
Easy Claim Refund is a privately held consultancy headquartered in London. Our team brings together specialists with backgrounds in financial crime investigations, regulatory compliance, blockchain analytics, and digital forensics. We support clients who have suffered losses through online financial fraud and require an objective, professional review of their case.
We accept instructions internationally and routinely review cases involving multiple jurisdictions, regulated and unregulated counterparties, and a wide range of digital-asset platforms. Every engagement begins with a confidential consultation and a written summary of the options realistically available.
What we do
Our work focuses on three areas: case assessment, evidence review, and investigative reporting. We examine the structure of the fraud, document the flow of funds where data permits, and identify the counterparties, platforms, and jurisdictions that may be relevant to any subsequent reporting or recovery effort.
Recovery outcomes depend on available evidence, applicable jurisdiction, the counterparties involved, and the legal and regulatory circumstances of each case. We do not guarantee recovery and we do not imply outcomes that cannot be controlled. Where appropriate, we coordinate with licensed legal and regulated professionals.
Our principles
Investigative rigour
Every case is examined by specialists drawn from financial crime, compliance, and digital forensics backgrounds.
Regulatory awareness
We work within applicable UK and international frameworks and coordinate with licensed professionals where appropriate.
Transparent advice
No guarantees, no high-pressure sales. Clients receive an honest, evidence-based assessment of the options available to them.
Confidentiality first
Case data is handled under strict access controls, with encrypted intake and role-based internal visibility.
Capabilities
Evidence review
Structured assessment of transaction records, communications, platform data, and supporting documentation.
International intake
We accept cases from clients across multiple jurisdictions and routinely review cross-border online fraud.
Investigative reporting
Clear written findings suitable for use with banks, regulators, law-enforcement reports, or instructed legal counsel.
Compliance discipline
KYC on engagement, written terms, and a documented audit trail for every case file we open.
Request a confidential case review
Outcomes depend on the evidence available and the circumstances of your case. We will tell you, plainly, what we believe is realistic.
Speak with a specialist