M&M Recovery is a team of licensed financial investigators, blockchain forensics experts, and legal professionals dedicated to recovering funds lost to cryptocurrency fraud, investment scams, and online deception WITHOUT ANY FEES.
Total funds successfully recovered for our clients since 2018
Fraud victims helped across 48 countries worldwide
Case success rate on accepted claims with full documentation
Average response time from initial submission to case assessment
The first review turns scattered transaction records into a structured route: trace, identify, prepare, and escalate through the right channel.
Regulated, Certified & Trusted
A short view of resolved matters. Client identities are anonymised, but the recovery paths reflect the kind of evidence-led work used across accepted claims.
Blockchain hashes were mapped from the fake trading front-end to compliant exchanges, allowing destination accounts to be identified and frozen.
The matter involved bank wires to offshore merchant accounts, with AML failures documented and escalated through formal recovery channels.
The transfer path was reconstructed quickly enough to flag the receiving account and support escalation to the relevant compliance desk.
Fraudulent trading platforms that allow deposits but block all withdrawals.
Promises of guaranteed returns, managed accounts, and high-yield crypto portfolios.
Scams where fraudsters build trust before introducing fake investment platforms.
A clear, evidence-led path from the first case review to exchange compliance and legal escalation. No vague promises, just structured recovery work.
Start Free Case ReviewWe review transaction records, platform details, communications, and the recovery risks before recommending any route forward.
Our team maps wallet movement, exchange touchpoints, bank rails, and evidence gaps into a structured investigation file.
We prepare the materials needed for exchange compliance desks, banking disputes, law enforcement, or legal escalation.
Where viable, we coordinate freezes, claims, compliance submissions, and formal recovery steps until the matter is resolved.