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About Us

For many years, Avid Trace has been investigating and tracking down notorious cybercrime syndicates all around the world. We are fully staffed with the best private investigators and attorneys in the industry to pursue all kinds of scams. We have successfully recovered millions of dollars in assets for our clients who had been swindled through either investment fraud, fake crypto trading groups, romance scams or identity theft.

Our Vision

We aim to be ahead of the curve in combatting internet fraud, and protecting the interests of our clients worldwide.

Our Mission

The mission of Avid Trace is to sensitize the public on the serious problem of cybercrime, and to facilitate the recovery of financial crime proceeds.

Core Values

Integrity, reliability, and transparency are the foundation of our organization.

Our Clients' Stories

“They are the absolute best in asset recovery and cybercrime investigations. Had my entire life savings stolen by a sham bitcoin investment company. With the help of Avid Trace, I got my funds and sanity returned. I will never stop telling people about them!”

Shaun Schmidt

“I lost $80,000 in a fake crypto trading platform. Luckily, someone on Twitter told me about Avid Trace and I engaged their team for help. We eventually traced the money to some fraudsters in Cambodia and had their accounts frozen. Within a few weeks of legal proceedings, their banks returned the full sum back!”

Helen Abbott
San Francisco

“I was swindled of over £15,000 by someone I met on Instagram. I was so embarrassed and wanted to keep it a secret until I found out I could get my money back with Avid Trace. Didn’t take so long to have him arrested by the local authorities over in his country. And yes, I got my money back!”

Matt Townsend
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