International Investment Scam – Seized Funds Returned

A retired engineer in Germany invested in what appeared to be a “global commodities fund,” later revealed to be an unlicensed offshore investment scheme. The associated accounts were frozen during an international financial investigation, leaving the client without answers regarding the status of his funds. After regulators identified him as a verified claimant, the case was forwarded to NCARP. Our investigators traced the asset trail across three separate jurisdictions, confirmed legal ownership, completed all compliance filings, and successfully recovered the released funds directly into the client’s name.

Cryptocurrency Trading Scam – Recovery After Asset Freeze

A Brazilian business owner lost a substantial amount of money to a fraudulent cryptocurrency “bot trading” platform. The exchange was shut down by authorities, and all digital assets were seized for forensic review. NCARP obtained the investigative records, confirmed the client's wallet identification within the victim group, completed the required foreign tax documentation, and guided him through the process of recovering the released funds once the government cleared the account.

 

Overseas Stock Portfolio – Beneficiary Recovery

A Florida resident inherited an international stock portfolio from his grandfather, who lived overseas. Due to missing beneficiary details, the securities were transferred into an unclaimed asset account. After receiving the file, NCARP authenticated the family lineage, coordinated with the foreign custodian of the securities, prepared the required tax documents, and successfully transferred the full portfolio into the rightful heir’s brokerage account.

International Property Inheritance – Recovered Estate Asset

A New York resident inherited property in Costa Rica from a distant relative. Due to incomplete documentation, the land remained unclaimed, and she believed the asset was permanently lost. After the national registry identified her as the legal heir, the case was assigned to NCARP. Our team reconstructed the inheritance chain, produced sworn affidavits, secured apostilled international documentation, and completed the legal reassignment of the property title into her name.

Online Trading Platform Shutdown – Lost Funds Recovered

An Australian investor used a digital trading platform that abruptly shut down after regulators uncovered widespread violations. The operators disappeared, and client funds were seized by a foreign financial authority. NCARP translated and processed the required international filings, confirmed the client as an affected account holder, and successfully completed the recovery and reassignment once the authority authorized the release.