TRUSTED BY MORE THAN 200 000 CANADIANS
Leverage AI-driven insights to investigate financial crime and fraud, illuminate blockchain transactions, and resolve crypto cases with speed and confidence. Our veteran investigators use advanced forensics tools to track fund flows across banking systems and multiple blockchains, delivering actionable intelligence for asset recovery and criminal prosecution.
Fast and reliable process
Results in record time
Gather the evidence
We collect essential documentation, including bank statements, transaction history, and relevant correspondence, to thoroughly pursue your case. All information is kept strictly confidential and used solely for internal purposes, with general contact details, like your email, occasionally used to connect with individuals in similar situations.
Cooperation with authorities
Systematically confronting entities involved in the illicit transfer of your assets, we leverage our proven expertise and tenacity to recover your funds. Our team collaborates with the appropriate government departments and international investigative agencies to track transactions, identify perpetrators, and bring them to justice.
Recover funds
Conducting a thorough preliminary assessment, we carefully evaluate each case’s recovery potential, leveraging our 86% success rate to guide our approach. We prioritize secure, legally compliant transactions to ensure a safe recovery process and are committed to achieving the best possible outcomes to help clients recover their lost funds.
Global Collaboration to Track Down Fraud
We work in close partnership with banks, government entities, and international investigative agencies to track fraudulent companies across the globe. Utilizing advanced tools and platforms like Chainalysis and CoinTracking, along with our proprietary AI technology, we meticulously analyze and trace transactions to ensure thorough and precise recovery efforts. Through these collaborations, we strengthen our reach and enhance our ability to bring fraudsters to justice.
Why work with us ?
Trusted by Industry Leaders
With decades of experience in the recovery and fraud investigation industry, we have built a reputation for excellence and reliability. Our extensive track record of successful asset recoveries and fraud prevention has earned us the trust of clients worldwide and recognition from leading institutions. We’ve been honored with industry awards for our innovation and effectiveness, underscoring our commitment to achieving exceptional results. .
A Team of Seasoned Professionals
Our team includes over 1,300 skilled lawyers and fraud investigators, each bringing specialized expertise to every case. With deep industry knowledge and advanced investigative tools, we handle even the most complex fraud cases with precision and dedication.
Blockchain Forensics
Our veteran team brings together seasoned professionals with academic, law enforcement, military, and crypto industry backgrounds. With experience reaching back to the early days of cryptocurrency forensics, our experts are adept at navigating the complexities of crypto crime. Be it conducting forensic analysis or providing expert testimony, our team’s rich and varied backgrounds allow us to tackle the most challenging cases with confidence and precision.
A Proven Track Record
Our relentless pursuit of justice has led to the closure of numerous fraud operations, the arrest of key perpetrators, and substantial financial recoveries for our clients. With years of experience and a commitment to excellence, our team consistently delivers results that restore trust and financial security to those affected by fraud.
Transparency
We maintain full transparency in all our operations, working closely with the Canadian government, including agencies like the FCAC, FINTRAC, the Ontario Securities Commission, and other regulatory bodies. Our commitment to open, compliant practices was recognized last year when we were honored with an industry award, underscoring our dedication to integrity and trustworthiness in every case we handle.
Founded Over 30 Years Ago, Our Company Stays True to Its Core Values.
As the cryptocurrency market evolved and online scams surged, we expanded our services to confront the challenges of cyber fraud. Recognizing Canada as a critical area for fraud prevention and recovery, we opened a dedicated office in Ottawa in 2013. This expansion allows us to better serve Canadian clients facing online scams and cryptocurrency fraud, while working directly with local authorities, including the FCAC, FINTRAC, and the Ontario Securities Commission.
With nearly three decades of experience, a global reach, and a robust team, we are driven by our commitment to transparency, integrity, and results that help clients regain their financial security.
Testimonials
4.9 stars from 42 358 reviews
A big thank you to Jack and the team for helping me with my case and navigating all the hurdles along the way. I didn’t expect to recover a penny, but with the help of FSC, a large portion of my capital was successfully recovered. Highly
Ashley
Toronto
I picked up FSC on a Google search, read the reviews, and decided to contact them to see if they could help me with a crypto scam. Right from the start, they’ve been helpful and thorough. I’m about a month into the case, and they’ve already recovered some of my funds. Can’t recommend David and FSC enough – true lifesavers.
Robert
Quebec
Walter was so helpful with getting all my money back that I lost through crypto. He was so helpful and informative the whole way through the process. I will always recommend him to anyone who needs help recovering funds. I personally lost six figures, which he got back for me within two weeks. UNBELIEVABLE SERVICE.
Megan
Ottawa
Team of Seasoned Lawyers
Discover our seasoned legal team proficient in family, corporate, and intellectual property law, dedicated to achieving favorable outcomes for you.
Anthony Marshall
Chief executive officer
Michael B. Solow
Senior Fraud Investigator
Jack Stephen Banks
Chief Financial Officer
Jessica Brown
Lawyer
Walter Mcalister
Fraud investigator
David Torres
Fraud investigator
Henry Cordone
Fraud investigator
David Branson
Fraud investigator
Ashley Davis
Detective
Expert legal and investigative services at SFC. Book a consultation today!
Locations
Worldwide locations
Ottawa
150 Elgin St. Ottawa. ON K2P 1L4
ottawa@securitycommission.net
+1 (343) 482-3550
New York City
277 Park Avenue. New York, NY 10172
nyc@securitycommission.net
+1 (450) 323-4486
London
10 Paternoster Sq. London EC4M 7LS, UK
london@securitycommission.net
+ 44 (117) 234-5678.
Proven Track Record of Success
Explore the notable achievements of SFC that highlight our commitment to providing outstanding legal services in Ottawa.
25+
Years of Expertise
Over 25 years of handling intricate legal cases.
6000+
Client Reviews: Our Satisfied Clients
Over 1200 clients served, delivering optimal outcomes.
15+
Reliable Legal Experts
Skilled lawyers offering thorough representation to our clients.