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.

AI Data Intelligence Limited (Hong Kong company registration number 2894261) is the controller of this form. We use your name, email, phone number, country, and description to assess your enquiry and, if you engage us, to carry out the work agreed in writing. The legal basis is steps taken at your request before a contract and, if you engage us, that contract. If we do not take the matter forward, we delete this information 6 months after you submit it. If you engage us and we accept the matter, we keep it for the period agreed with you, then delete it. We do not sell your information. We share it with service providers that host this site and pass us your enquiry, and with an external lawyer only if that lawyer is engaged for your case. Do not include a seed phrase, private key, or password. Questions and complaints: info@ethguardians.com. Privacy policy.

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.

Crypto Fraud in Canada

Rising Cryptocurrency Fraud Targeting Canada Investors

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.

Read on axtnews.com ↗
Greenwich Journal

EthGuardians: A Beacon of Hope for UK Crypto Victims Amidst Rising Fraud

The Greenwich Journal covers EthGuardians' fee structure and client-security rules for readers in the United Kingdom.

Read on greenwichjournal.com ↗
No Win, No Fee, Canada

Lost Cryptocurrency in Canada?

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.