When You've Been Defrauded Online, You Need More Than Advice - You Need Action.
ACFB connects victims of cyber fraud with experienced legal professionals who pursue structured recovery through lawful, verified channels.
How We Work
A structured, transparent process from first contact to case resolution.
Initial Consultation
Submit your case details or request a callback. A qualified lawyer reviews your situation at no cost.
Case Assessment
We assess the nature of the fraud, available evidence, and legal pathways in relevant jurisdictions.
Legal Strategy
Your assigned lawyer outlines a tailored recovery strategy and explains every step of the process.
Active Representation
ACFB pursues your case through the appropriate legal and regulatory channels until resolution.
Why Clients Trust ACFB
We understand that submitting a fraud case requires trust. Here is what we stand for.
Verified Legal Expertise
Every case is handled by qualified lawyers with direct experience in financial crime and international fraud.
Strict Confidentiality
Your personal information and case details are protected under professional legal confidentiality standards.
International Reach
We operate across multiple jurisdictions and maintain professional relationships with institutions worldwide.
Structured Communication
You receive clear, regular updates at every stage. We do not leave clients in the dark.
No Unrealistic Promises
We give you an honest assessment of your case. We will not tell you what you want to hear if it is not accurate.
First Consultation Free
Your first consultation with a qualified lawyer carries no obligation and no cost.
What We Handle
ACFB provides structured legal assistance across a range of online fraud categories.
Cryptocurrency Scams
Fraudulent exchanges, fake wallets, rug pulls, and unsolicited crypto investment schemes.
Learn MoreFake Investment Platforms
Unlicensed brokers, clone sites, and platforms designed to absorb deposits and disappear.
Learn MorePhishing & Impersonation
Identity theft, executive impersonation, and credential theft leading to financial loss.
Learn MoreRomance & Social Scams
Long-term manipulation resulting in significant personal financial damage.
Learn MoreBusiness Email Compromise
Fraudulent wire transfers, supplier impersonation, and corporate account takeover.
Learn MoreRecovery Scams
Second-stage fraud targeting prior victims who were promised recovery assistance.
Learn MoreCase Studies
Selected examples of how ACFB supports clients through complex fraud matters.
Client recovered structured access to frozen exchange account after fraudulent withdrawal
A private investor based in Western Europe discovered that funds held on a regulated exchange had been transferred without authorisation. ACFB engaged with the exchange's compliance department and relevant financial authorities to initiate a freeze and formal recovery process.
Outcome: Account access restored. Recovery proceedings initiated across two jurisdictions.
Victim of fraudulent brokerage platform received formal legal support for civil proceedings
Following a 14-month relationship with what appeared to be a licensed broker, a client realised the platform was unregistered and operating from an unlicensed entity. ACFB traced the corporate structure and identified filing opportunities in two jurisdictions.
Outcome: Civil proceedings filed. Asset preservation order sought.
Manufacturing firm recovered after fraudulent supplier payment instruction
A mid-size manufacturing company received payment instructions via email from a compromised supplier account. ACFB coordinated with the firm's bank, the receiving institution, and law enforcement to initiate a recall process.
Outcome: Bank-level recall initiated within 48 hours. Partial recovery confirmed.
Our Legal Team
Experienced lawyers specialising in financial crime, fraud recovery, and international law.
Senior Partner
Jonathan R. Whitfield
Jonathan leads ACFB's international fraud litigation division with over 18 years of experience representing victims of complex financial schemes. He has successfully managed cases across 40+ jurisdictions and is recognised by peers as a leading voice in cross-border asset recovery.
View ProfileHead of Crypto Recovery
Sophia L. Brennan
Sophia specialises in blockchain forensics and digital asset recovery. She joined ACFB after a decade in financial intelligence, where she worked directly with law enforcement agencies to freeze and recover misappropriated cryptocurrency holdings.
View ProfileAssociate Counsel
Marcus D. Hale
Marcus focuses on investment fraud and fake platform cases. His background in financial regulation and securities law allows him to navigate complex multi-party schemes involving fraudulent brokers and unlicensed investment operators.
View ProfileReady to Take the First Step?
The first consultation is free and confidential. A qualified lawyer will review your case and contact you directly.
Contact ACFB
Reach out through any of the channels below. All enquiries are handled with strict confidentiality.
Submit Your CaseOffice
London, United Kingdom
contact@acfb.com
Phone
+44 20 0000 0000
Hours
Mon - Fri, 09:00 - 18:00 GMT