Find your lost money to fraud , With us!

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Thousands of clients used our Investigation Report to retrieve their losses.Start with securing a free consultation now

Some of the frauds we investigated

What you should know about our offer

We offer Investigation services. These services come in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself.

How it works

  • Review your case

    Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.

  • Gather the evidence

    We then gather every piece of evidence you have from your contact with the scammers along the way.

  • Investigation Report

    We investigate your case and the people who scammed you to provide a detailed Investigation Report.

  • Action Plan

    With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.

  • Expert Assistance

    Our team of experts can guide you in the execution of the recommended action plan.

  • Get your money back

    Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.

Why work with us?

We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we'll get to work immediately.

About us

Your money back guarantee

Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*

Beware of copycats & imposters

Scammers go as far as posing as legitimate scam recovery companies and even present themselves as CIS. So it's important to remember:
a) Our emails end with: @CIS.com
b) We would NEVER ask you to send us money via Crypto.

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Is your service provider a scam?

Use our Blacklist of known scams and frauds to check if one of the service providers you are currently using is a scam/fraud. At the moment, we list more than 11,000 companies that were flagged as a scam/fraud by us and different regulatory bodies.

Browse the full list

Video reviews

The types of scams we can help you with

Binary options
Digital Currency
Forex
Property scams
Credit card phishing
Stock trading
Romance
Other scams

More about CIS and our Fraud Investigation Services

Contact us now to get started

Find us At , CONSULTANT IQ SOLUTIONS LLC, 3911 CONCORD PIKE UNIT 8030 WILMINGTON, DE 19803
Or , Email us - help@consultantiqsolutionsllc.com

Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.

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Disclaimer: CIS specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.

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