"A burnt child shuns the fire."
EthGuardians is a blockchain intelligence firm registered in Hong Kong SAR, helping crypto fraud victims across Sweden. 96% historical recovery rate, and you pay only if recovered funds reach you.
Sweden is one of the most digital societies in the world, and its fraud has moved with it. BankID fraud is now the dominant local vector: criminals call pretending to be from your bank, from Polisen, or from a technology company, and talk you into signing with BankID while they empty accounts or buy crypto in your name. Swish scams follow the same pattern of manufactured urgency. Alongside these, fake investment platforms promising steady crypto returns remain a constant, and Finansinspektionen publishes warnings about them regularly. In a high-trust society, being deceived carries a particular sting. It is worth saying plainly: the people running these operations are professionals, and being targeted by them says nothing about your judgement.
Report the crime to Polisen on 114 14 or through polisen.se, and mention if BankID or Swish was involved, because it routes the report to the right unit. Check the platform against the Finansinspektionen warning list. Keep the report number. If the fraud involved your bank, contact the bank's own security department as well; banks can sometimes act on their side of the transfer.
If you live in Stockholm, Göteborg, or Malmö, the forensic position is the same. Every transaction the scammers made remains on the public ledger. Our team traces those funds across wallets and exchanges and documents each step. With our Swiss legal partners, we pursue freezes and court orders against identifiable recipients. You receive a written assessment before anything begins, and you pay only if recovered funds reach you. Cases from Uppsala and the smaller university cities follow the same route. Nothing is promised that cannot be put in writing.
Polisen on 114 14 or polisen.se. Mention if BankID or Swish was involved, so the report reaches the right unit.
Finansinspektionen publishes warnings about fraudulent investment platforms and unauthorised firms.
Stockholm, Göteborg, Malmö, and everywhere else in Sweden, in English and in Swedish.
We combine blockchain forensics, Ethereum smart contracts, and Swiss legal expertise to recover assets for victims across Sweden.
A structured four-step process built on blockchain forensics and legal action.
Every case is different, and recovery is never guaranteed. Here is our honest reading of the fraud types most common in Sweden.
We never ask for seed phrases, private keys, BankID codes or signatures, two-factor codes, remote desktop access, or any upfront payment. Anyone who asks for these in our name is an impersonator.
These testimonials represent verified client experiences. Names are anonymised to protect privacy.
Stockholm, Sweden • February 2026
"A caller claiming to be from my bank convinced me to sign with BankID, and 285,000 kr in crypto was gone within the hour. Polisen took the report, but the tracing needed specialists. EthGuardians followed the funds to an exchange, and most of the money was returned."
Göteborg, Sweden • August 2025
"I invested 96,000 kr in a platform that promised steady returns and then demanded a fee before any withdrawal. The team documented every transaction, found where the money landed, and part of it was frozen and returned."
Your case assessment is free and delivered in writing. If we accept the case, our fee is agreed in writing before work begins, and it is taken only from recovered funds, after they reach you. If nothing is recovered, you pay nothing.
Never. We never ask for seed phrases, private keys, BankID codes or signatures, two-factor codes, remote desktop access, or any upfront payment. Anyone who asks for these in our name is an impersonator.
Report to Polisen on 114 14 or through polisen.se, and mention if BankID or Swish was involved, because it routes the report correctly. Check the platform against the Finansinspektionen warning list. Keep the report number: it confirms your status as a victim, and we will ask for it.
Tracing takes days to weeks. Legal action usually takes three to six months, sometimes longer depending on the platforms and countries involved. You receive a realistic written timeline after the assessment. Recovery is never guaranteed.
No. The blockchain does not forget: every transaction is still on the public ledger. Limitation periods vary and delay makes tracing harder, so file the report now and submit your case the same day.
Hang up and call your bank on the number printed on your card, then report to Polisen on 114 14. No bank, no police officer, and no legitimate firm will ever ask you to sign with BankID on their behalf. If crypto was taken, submit your case the same day.
