Official Dutch Registered CASP • DNB Reg. R182904

Lost Crypto to a Scam?
We Trace & Recover Stolen Funds.

If you sent Bitcoin, USDT, or Ethereum to a fake broker, fraudulent platform, or had your wallet drained — our Dutch-licensed forensic analysts trace the blockchain to find the thief and help police freeze their accounts.

Free 24-Hour Case Check View DNB License (R182904) →
100% Free Preliminary Review De Nederlandsche Bank Reg. R182904 Court-Admissible Evidence Dossiers
DNB Reg. R182904 • Active

Start Free Case Triage

Check if your lost cryptocurrency can be tracked and recovered.

100% Confidential 24-Hour Triage Rotterdam HQ
Dutch Government Registered (DNB R182904)
Multi-Chain Tracing (BTC, USDT, ETH, TRON, SOL)
Certified Court-Admissible Dossiers
DNB-Supervised Segregated Cold Escrow
Fast 24-Hour Free Case Evaluation
€0M+
Stolen & Disputed Crypto Traced
0+
Official Reports Given to Police & Courts
0
Global Crypto Exchanges Connected
0h
Fast Free Initial Case Assessment

Simple 3-Step Process

How We Help You Get Your Money Back

No complicated crypto jargon. Here is exactly what happens when you contact our licensed team:

1

Tell Us What Happened

Send us the transaction ID or the wallet address where you sent your crypto. Within 24 hours, our licensed investigators tell you if your coins can be tracked.

✓ 100% Free Initial Check • No Obligation
2

We Follow The Money

We trace the scammer's transfers through computer records until the money reaches a real exchange (like Binance, OKX, or Coinbase) where their real passport is on file.

Bank-Grade Forensic Tracing
3

Freeze Accounts & Recover

We provide certified legal dossiers directly to police, prosecutors, and exchange fraud teams to freeze the criminal's account and recover your funds safely.

Police & Court Admissible
Start Free Case Check →

Takes 2 minutes • Completely confidential • No obligation

Warning for Elderly Investors: Never Pay Social Media "Recovery Hackers"

Fraudulent accounts on Telegram, Facebook, and WhatsApp promise instant recovery if you pay them upfront. These are secondary scammers trying to steal more money. Only a registered financial firm (such as CCE B.V., DNB Reg. R182904) can issue official, court-recognized evidence that police and banks act upon. Our preliminary case evaluation is always 100% free.

Investor Alerts • Scam Defense

Did This Happen To You? We Are Here to Help.

Scams targeting retirees and private investors are widespread. If you lost funds in any of these situations, our Rotterdam team can help you find where your money went.

Senior investor reviewing online financial account
Brokerage Fraud
Fake Investment Platforms

Promised Profits by an Online Broker?

You deposited money into a trading website showing big profits on screen. But when you asked to withdraw, they demanded "taxes" or "clearance fees" and refused to release your funds.

Check My Broker Case →
Person looking cautiously at mobile message
Social Engineering
Messaging App Scams

Approached on WhatsApp or Facebook?

A friendly stranger contacted you online, chatted for weeks to gain your trust, and persuaded you to deposit savings into a "guaranteed crypto investment" before disappearing.

Trace Scammer's Account →
Cybersecurity lock on computer screen
Unauthorized Transfers
Accidental Link Clicks

Money Vanished After Clicking a Link?

You were sent an email or link asking you to update your account, claim coins, or confirm your password, and your cryptocurrency was taken out of your wallet without permission.

Trace Missing Coins →
Professional customer care representative assisting by phone
Impersonation Fraud
Fake Bank & Support Calls

Phone Call From "Your Bank" or "Support"?

Someone called claiming to be official security from Binance, Coinbase, or your bank, telling you your funds were at risk and ordering you to transfer coins to a "safe verification wallet".

Freeze Scammer's Account →
Legal documents and consultation with attorney
Police & Court Evidence
Official DNB Certified Dossiers

Need Proof for Police and Prosecutors?

Local police often don't have crypto tracing tools. We create a formal legal evidence dossier stamped with DNB Reg. R182904 that officers and judges accept to freeze the criminal's accounts.

Request Legal Evidence →
Two business partners shaking hands in boardroom
Government Supervised
Institutional Vault Protection

Safe Escrow for Large Crypto Deals

Buying or selling cryptocurrency in large sums? We hold the money in our government-supervised Dutch bank vault until both parties are 100% satisfied. Zero risk of theft.

Learn About Escrow →
Senior Dutch financial investigator assisting an elderly client
Rotterdam Headquarters • Weena 505
Direct telephone consultation with Dutch licensed officers

Human Support • No Tech Knowledge Required

You Speak With Real People — We Handle Everything For You

Losing your hard-earned pension or savings to online fraudsters is frightening and stressful. You do not need to understand computers or cryptocurrency. Our friendly team in Rotterdam takes care of every step on your behalf:

✓
Personal Case Officer Assigned to You:
You will have a named investigator who updates you by phone or email in plain language.
✓
100% Free Initial Assessment:
We review the scam details for free within 24 hours and give you an honest, clear evaluation.
✓
We Prepare Official Papers for Police:
We write and stamp the legal evidence report so your local police department can act immediately.
Call Desk: +31 10 798 4200 Free Online Case Check →
Official Accreditations: Chainalysis Reactor CRC TRM Labs Certified Elliptic Certified DNB Reg. R182904
View Full Credentials →
Weena 505 Rotterdam Financial District Headquarters

Dutch Central Bank Supervised • Rotterdam

Why Your Money Is 100% Safe With Us

Unregistered online websites cannot legally hold funds. As an officially registered Dutch financial company (DNB Reg. R182904), all recovered funds are held in segregated, government-supervised bank-grade cold vaults under Dutch law before being released directly back to your personal bank account.

DNB Reg.
R182904 Active
Rotterdam
Weena 505 HQ
100%
Segregated Vaults

Got Questions?

Frequently Asked Questions

Clear, honest answers so you know exactly what to expect.

Q. Can stolen crypto really be tracked?

Yes. All transactions on Bitcoin, Ethereum, USDT, and other blockchains are permanently recorded in public ledgers. Scammers can move funds through multiple accounts, but they cannot cash out to a bank without sending them to an exchange where their real passport is verified. We find that exact point.

Q. How much does it cost to check my case?

Our initial review is 100% free. We inspect the transaction records to verify whether your funds can be tracked before you make any commitment or sign any agreement.

Q. What do I need to get started?

Just two simple details: 1) The wallet address or transaction ID (TXID) where you sent your funds, and 2) A brief description of what happened. You can submit these online in 2 minutes or over the phone.

Q. How do I know you are a real licensed firm?

We are Crypto Compliance & Escrow Services B.V., officially registered with the Dutch Central Bank (DNB Reg. R182904) and based at Weena 505, Rotterdam, Netherlands. You can verify our license anytime at dnb.nl.

Client & Partner Feedback

Verified Case Testimonials

What private clients and legal partners say about our work.

★★★★★

“Crypto Compliance & Escrow Services B.V. traced our stolen USDT across 14 wallet hops straight to two Binance deposit accounts. Their official evidence dossier enabled law enforcement to freeze the funds within days.”

TP
Terry Penfold
Commercial Litigation Partner
★★★★★

“After losing €180,000 to a fake broker scam, CCE gave me an honest free assessment within 24 hours. Their official police report was taken seriously by the authorities, unlike reports from unlicensed online agencies.”

LV
Lucas van Dijk
Private Client, Amsterdam
★★★★★

“We executed a €4.2M digital asset deal through their DNB-supervised escrow vault. The security and professionalism gave both parties complete peace of mind. Flawless execution.”

MR
Marc van Rijn
FinTech Managing Partner

Ready to Find Out Where Your Money Went?

Scammers move assets quickly. Submit your details now for a 100% free, confidential 24-hour evaluation by our Dutch forensic specialists in Rotterdam.

Check My Case For Free — Fast 24-Hour Review →

✓ Zero Obligation • ✓ Completely Confidential • ✓ DNB Reg. R182904