Have you been a victim of Cryptocurrency fraud?

We can get your money back!

We help victims of cryptocurrency and trading platform scams through investigation, assets recovery and disruption operations. Whether it’s Bitcoin, Crypto, CFDs, Litecoin or Ethereum, we can help you recover your money. We are an Australia based, global service provider.

Contact us to discuss your case today.

Cryptocurrency Investigation & Assets Recovery

Cybertrace are Australia based experts in cyber-fraud; including cryptocurrency, forex and other payment platform scams. As cyber criminals operate without borders and across multiple jurisdiction, Cybertrace utilises its global network of experts and contacts to recover your money.

To discuss your case with our team of experts, fill in our form below and one of our team members will be in touch with you the same day.



Stage one for recovering money lost via a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated.


If it is deemed that you are the victim of an online trading scam, then an investigation is undertaken to identify the individuals responsible for the scam. Our services have global reach and we are leaders in our industry at recovering assets lost through Cryptocurrency trading scams.

Recover assets

Once identified, we engage our global team of experts to identify the most efficient and productive method for recovering your assets from the scammers. Depending on the situation, this may include civil or criminal prosecution. Our aim, is to help you get your money back!

Unlike other services out there, we are cyber investigation experts and can achieve results others simply can’t. Regardless if you were scammed by a registered company or an unregistered front entity, our mission is to help our clients recover their money.

We understand this can be daunting space for many, so we pride ourselves on our full transparency and will ensure you know exactly what is going on throughout the process.

Trading crypto currencies has become a legitimate and sometimes lucrative investment avenue. Most people have heard ‘get rich’ stories through trading online currencies. However, as this type of investing has become more popular, it has also attracted organised criminals.

Often these scammers are very well organised and the most common type of cryptocurrency scams encourage individuals to invest with the assistance of a broker via the brokers website. The broker in turn trades the cryptocurrencies on behalf of the investor and the investor can even monitor the trading and withdraw small amounts of money.

The trader companies appear legitimate and it can be very difficult to tell it’s a scam website. It’s highly likely that you’ll start with a small amount of maybe a few hundred dollars. The scammers will often send you a payment back after your first investment and advise that your investment performed well and you’ve achieved a great return. At this point, you’ll be encouraged to invest a larger amount, as you’ve just seen what a great return you received on your first investment.

Instead, you’ll be advised that the market goes up and down and now is not the time to stop trading. Instead, the scammers will encourage you to invest even more money.

We’ve helped clients who had lost hundreds of thousands of dollars to cryptocurrency scams to get their money back. But it’s no easy task, often the scammers hide behind shell companies and operate across multiple countries and jurisdictions to make it harder for law enforcement to track them. Cybertrace have the ability to identify the perpetrators behind these cyber crimes, recover your money and bring justice.

Unlike other services which promise to recover your stolen money, we don’t just “file a complaint” on your behalf. We use our experience and global network to extensively investigate the matter and person(s) responsible for stealing your money.

Cybertrace assure you full transparency whilst providing you the best chance of recovering your money.

Our Ethos

We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.

IT Security

We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks.


For when absolute confidentiality is a must. Our clientele are high net worth or high profile individuals who can't risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality both during our provision of service, as well as after.


Our Director and Founder, Dan Halpin has a reputation as a leading innovator in the Australian and international intelligence community. Halpin Consulting frequently uses internal custom build technology to gain results that no others can.


What we do:

Cybertrace offers intelligence-based investigation products to commercial & private clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.



To provide our clients with professional cyber investigative services across the Australia and the Asia Pacific whilst maintaining client trust, compassion and discretion



Head Office:
Albion Street, Annandale NSW 2038

Bourke St, Melbourne VIC 3000


+61 1300 669 711