Hong Kong registered, CR 2894261 • Operating since 2018
Crypto Scam Recovery Canada
Crypto scam recovery help for clients in Canada. EthGuardians provides stolen crypto investigation, Bitcoin fraud recovery, cryptocurrency tracing, and blockchain forensic analysis. Recovery is not guaranteed. We help individuals and organisations trace digital asset movements, analyse on-chain activity, and develop evidence-based investigative leads to support potential recovery efforts.
Success-based fees
Evidence-based tracing
Operating since 2018
Free Case Review, Canada
We aim to acknowledge new case submissions within one business day. The time required for an initial assessment depends on the information provided and the complexity of the case.
2018
Operating Since
$0
Upfront Fees
Agreed
Success fee, set out in writing
1
Business-Day Acknowledgement Aim
Canada Recovery Services
How We Help Cryptocurrency Fraud Victims in Canada
Our investigation process combines blockchain transaction analysis, wallet relationship mapping, and investigator review to identify potential fund movements and investigative leads. Outcomes depend on the circumstances of each case.
Romance Scam Recovery
We trace cryptocurrency sent to romance scammers through blockchain forensic analysis and coordinate with Canadian Anti-Fraud Centre (CAFC) and provincial securities commissions for formal complaints.
Fake Exchange Refunds
Recovery from fraudulent exchanges including Anycoin, 4xai, Click Trades, EuropeFX, StateFunds, BitWiseNex and Crypto Trades AU.
Smart Contract Recovery
Where technically feasible, we use blockchain analysis and appropriate recovery procedures to help facilitate asset returns. Any smart contract functionality, supported networks, and transaction requirements are explained before work begins.
Canada has seen explosive growth in cryptocurrency fraud, with the Canadian Anti-Fraud Centre (CAFC) reporting hundreds of millions in losses annually. Common schemes include fake investment platforms, romance scams, and market manipulation on Binance and other exchanges. The decentralized nature of blockchain means traditional banking safeguards do not apply, professional blockchain forensics are essential.
EthGuardians bridges the gap between blockchain technology and investigative work. Our team traces fund movements across wallets and exchanges, building evidence-based investigative leads that may support potential recovery efforts. Where appropriate, we share findings with the Canadian Anti-Fraud Centre (CAFC) and provincial securities commissions.
We support clients across Toronto, Vancouver, Montreal, Calgary, and Ottawa. We coordinate with external legal professionals where appropriate. Any legal representation is subject to confirmation of the relevant lawyer's qualifications, jurisdiction, engagement terms, and authority to act in the specific case.
Recovery Process
How the Recovery Process Works in Canada
1
Free Assessment
Submit your case. We aim to acknowledge new case submissions within one business day. The time required for an initial assessment depends on the information provided and the complexity of the case. No upfront cost.
2
Blockchain Tracing
We trace stolen assets across wallets and exchanges using on-chain analysis.
3
Legal Action
We coordinate with external legal professionals where appropriate. Any legal representation is subject to confirmation of the relevant lawyer's qualifications, jurisdiction, engagement terms, and authority to act in the specific case.
4
Funds Returned
Where technically feasible, we use blockchain analysis and appropriate recovery procedures to help facilitate asset returns. Any smart contract functionality, supported networks, and transaction requirements are explained before work begins.
Serving All of Canada
Cryptocurrency Recovery Across Canada
Toronto
Full cryptocurrency recovery services for victims in Toronto and surrounding areas.
Vancouver
Full cryptocurrency recovery services for victims in Vancouver and surrounding areas.
Montreal
Full cryptocurrency recovery services for victims in Montreal and surrounding areas.
Calgary
Full cryptocurrency recovery services for victims in Calgary and surrounding areas.
Ottawa
Full cryptocurrency recovery services for victims in Ottawa and surrounding areas.
Media Coverage
EthGuardians in the Media
AXT News
EthGuardians: A Formal Analysis of Blockchain Asset Recovery for Canadian Citizens and International Clients
AXT News examines EthGuardians' operating model, client-security protocols, and success-based fees for Canadian readers.
Submit a free case review. We aim to acknowledge new case submissions within one business day. The time required for an initial assessment depends on the information provided and the complexity of the case. Our standard fee arrangement is success-based, with the agreed percentage and payment conditions specified in writing before work begins.