About ASSETNAZO

A clear, evidence-led approach to recovery

ASSETNAZO helps people understand the information and options involved in a potential fund recovery case.

Professionals reviewing information in an office
Our mission

Helping you make informed decisions

A careful review starts with the facts. Transaction records, correspondence and a timeline can help clarify what happened and inform the next steps available to you.

Evidence-led case assessment
Confidential initial review
Clear discussion of proposed fees
Guidance on preserving records
Realistic discussion of potential outcomes
Practical security information
Our values

What guides every case

Clarity first

Understand the evidence, potential next steps and any proposed terms before deciding how to proceed.

Evidence first

A clear timeline and supporting records help make the available information easier to understand.

Respect for privacy

Share only what is needed for your review and never send passwords, private keys or seed phrases.

Global reach

Understanding cross-border cases

Digital assets can move across borders quickly. The right reporting route depends on where you live, the platforms involved and the circumstances of your case.

Europe & United Kingdom

Reporting options may involve your bank, exchange, police or relevant national fraud-reporting body.

North America

Keep payment and platform records ready when contacting your financial institution or local authorities.

Asia-Pacific

The relevant reporting channels and legal processes depend on the country and platforms involved.

Middle East & Africa

Cross-border cases may involve different rules and multiple organisations in different jurisdictions.

First
Understand your options
Global
Digital asset perspective
Free
Initial case review
Private
Confidential case review
Making an informed choice

Questions worth asking

Before engaging any recovery service, take time to understand its approach and verify its claims.

Ask about the work

Request a clear explanation of the proposed steps, the evidence needed and who will carry them out.

Check claims independently

Verify any professional registration or qualification directly with the relevant official body before relying on it.

Understand the terms

Ask for the scope, fees and payment milestones in writing before you agree to paid work.

Get appropriate advice

ASSETNAZO is not a law firm and does not provide legal advice. For legal questions, consult a licensed lawyer in the relevant jurisdiction.

Lost funds? Start with a free, confidential review.

No obligation and no judgement. We will review the information you provide and discuss potential next steps.

Request Case Review