About Us
InterClaim Alliance is a financial recovery service dedicated to helping victims of online scams, fraudulent brokers, and crypto-based financial deception. We operate under ICA Asset Management Inc., a legally registered and active Canadian corporation (Registry ID: 16752845, Ontario).
With deep experience in blockchain forensics, legal case handling, and international dispute resolution, our team brings together technology, legal expertise, and human empathy to help individuals take back what's theirs.
We serve clients across Canada, the United States, the European Union, Australia, and beyond, using AI-driven tracing tools and cross-border enforcement strategies. Whether you've been misled by a fake investment platform, AI trading bot, or romance scam — we know the patterns, and we know how to act.
What sets us apart?
• No Win – No Fee policy: you only pay if we recover your funds
• 87–90% success rate for accepted cases
• Secure, private, and legally compliant process
• Clear communication and real people behind every case
Our mission is simple:
To bring justice and financial closure to victims of digital fraud — one recovery at a time.
Taking Action Against Fraud to Recover Your Money
Online and Internet Fraud
Our team can assist your business in locating missing funds and restoring your assets. Backed by a skilled and reliable solicitor, we may be able to support your efforts in reclaiming the money you've lost to online scams.
Fraudsters come in many disguises — from fake brokers and crypto schemes to deceptive online services. No matter the method, our recognized legal team and recovery experts are ready to assist. We trace your funds and work to get them back — all on a no-recovery, no-fee promise.
Asset Tracing Services
Our tracing experts collect evidence and follow the trail of your lost funds, equipping you with the critical details necessary to assist in the recovery of your financial assets.
Losses in Cryptocurrency Trading
Our experts investigate suspicious cryptocurrency activity to determine where your funds were transferred. This process helps gather the essential proof needed to support the recovery of your lost investments.
Discover how we assist in various cases — from cryptocurrency fraud to deceitful brokers.
Helping clients like you recover more than $50,000,000.
Recover your money with trusted specialists at your side. In the last 3 years, we have helped clients retrieve over $50,000,000. This success is due to our experts' skills in tracing and recovering investments lost to scams.
$50m
Recovered so far
1000+
Helped clients
24\7
Support
4.8
Trustpilot score
Relied on by thousands
Become one of the many clients who have successfully recovered their lost money with InterClaim Alliance.
Fake Forex Trading Platform
"I got into forex trading through an online course, and a broker reached out
offering
'managed accounts' with guaranteed monthly profits. They had a polished website,
real-looking trading dashboards, and even gave me a 'dedicated account manager'. I
deposited over $11,000. After the third month, my withdrawals were 'pending'
forever,
and then the platform went offline."
"I found InterClaim Alliance through a Facebook group. They offered a free case
review
and explained my rights under U.S. and Canadian cross-border agreements. Within 15
business days, they traced the wire path and flagged a connected payment processor.
I
received $9,400 back. I wish I had come to them sooner."
Binary Options Scam
"I was promised high returns through a binary options platform. Everything looked
professional. They had charts, webinars, and even personal calls. I invested over
€6,000, and after a few trades, I was locked out of my account."
"I was ready to give up, but a lawyer friend suggested InterClaim Alliance. I wasn't
sure anything could be done — but they were surprisingly responsive and technical.
They
followed the transaction trail through several shell companies and exchanges. Three
weeks later, I got €5,300 back. I cried. It was more than just money — it was proof
they
could be stopped."
Crypto Romance Hybrid Scam
"It started with a conversation on Telegram. The guy said he worked for Binance and
offered 'investment mentoring'. It slowly turned romantic — sweet texts, calls,
photos.
Eventually he convinced me to send 0.3 BTC to a 'wallet for growth'. When I asked
for
withdrawal, I was blocked on everything."
"I was devastated and ashamed. But InterClaim Alliance was so human in how they
spoke to
me. They didn't treat me like a fool. They tracked the wallet through advanced
blockchain tracing and coordinated with a legal crypto exchange contact. I recovered
0.24 BTC. That gave me hope again — and trust in people."
— Sarah L., Ottawa, Canada
AI Trading Bot Scam
"I've always been careful with my money, but this platform seemed so legit. It used
charts, analytics, even showed daily 'AI-powered trades' that appeared real. I
deposited small sums at first, but then I got braver — and lost over $8,900. When I
tried to withdraw, I was told I had to pay extra 'bot maintenance fees'. That's when
I knew it was a scam."
"I was embarrassed. But I submitted my case to InterClaim Alliance and got a call
the next day. They took me seriously, didn't judge, and explained the process in
plain English. Within two weeks, they had traced the funds and submitted legal
claims to the exchange. I didn't pay a cent upfront. When they recovered my money —
that's when I paid their fee. It was absolutely worth it."
USDT Crypto Fund Scam
"I work in tech, so I thought I knew better. A friend told me about a crypto hedge
fund offering 15% monthly returns. They had a sleek website, documents, even fake
testimonials. I sent over €20,000 in USDT. After a few months of fake 'growth
reports', the entire site vanished."
"I was skeptical about recovery, but InterClaim Alliance made it very clear: not
every case is recoverable, but if they accept it — there's a real shot. Their
forensic tracing uncovered a network of wallets tied to other fraud victims. They
filed official requests with a major crypto platform in Europe. 18 days later, I got
confirmation that €17,200 would be returned to me. It felt like I was breathing
again."
Romance Scam
"It started like something out of a movie. We met on Instagram — he said he was a
crypto trader working abroad. We exchanged messages every day for weeks. He called
me 'love', sent voice notes, even walked me through how to 'invest'. I sent him
about $9,000 in total. Then he ghosted me."
"I didn't tell anyone. I felt stupid. But I couldn't sleep at night knowing he was
probably doing this to someone else. I found InterClaim Alliance online and filled
out their form. They were so kind and understanding. No pressure. They analyzed
everything — the wallets, the transactions, the crypto gateway. In three weeks, I
had $7,200 back. It wasn't just money — it was closure."
Relied on by thousands
Become one of the many clients who have successfully recovered their lost money with InterClaim Alliance.
Fake Forex Trading Platform
"I got into forex trading through an online course, and a broker reached out
offering
'managed accounts' with guaranteed monthly profits. They had a polished website,
real-looking trading dashboards, and even gave me a 'dedicated account manager'. I
deposited over $11,000. After the third month, my withdrawals were 'pending'
forever,
and then the platform went offline."
"I found InterClaim Alliance through a Facebook group. They offered a free case
review
and explained my rights under U.S. and Canadian cross-border agreements. Within 15
business days, they traced the wire path and flagged a connected payment processor.
I
received $9,400 back. I wish I had come to them sooner."
Binary Options Scam
"I was promised high returns through a binary options platform. Everything looked
professional. They had charts, webinars, and even personal calls. I invested over
€6,000, and after a few trades, I was locked out of my account."
"I was ready to give up, but a lawyer friend suggested InterClaim Alliance. I wasn't
sure anything could be done — but they were surprisingly responsive and technical.
They
followed the transaction trail through several shell companies and exchanges. Three
weeks later, I got €5,300 back. I cried. It was more than just money — it was proof
they
could be stopped."
Crypto Romance Hybrid Scam
"It started with a conversation on Telegram. The guy said he worked for Binance and
offered 'investment mentoring'. It slowly turned romantic — sweet texts, calls,
photos.
Eventually he convinced me to send 0.3 BTC to a 'wallet for growth'. When I asked
for
withdrawal, I was blocked on everything."
"I was devastated and ashamed. But InterClaim Alliance was so human in how they
spoke to
me. They didn't treat me like a fool. They tracked the wallet through advanced
blockchain tracing and coordinated with a legal crypto exchange contact. I recovered
0.24 BTC. That gave me hope again — and trust in people."
— Sarah L., Ottawa, Canada
AI Trading Bot Scam
"I've always been careful with my money, but this platform seemed so legit. It used
charts, analytics, even showed daily 'AI-powered trades' that appeared real. I
deposited small sums at first, but then I got braver — and lost over $8,900. When I
tried to withdraw, I was told I had to pay extra 'bot maintenance fees'. That's when
I knew it was a scam."
"I was embarrassed. But I submitted my case to InterClaim Alliance and got a call
the next day. They took me seriously, didn't judge, and explained the process in
plain English. Within two weeks, they had traced the funds and submitted legal
claims to the exchange. I didn't pay a cent upfront. When they recovered my money —
that's when I paid their fee. It was absolutely worth it."
USDT Crypto Fund Scam
"I work in tech, so I thought I knew better. A friend told me about a crypto hedge
fund offering 15% monthly returns. They had a sleek website, documents, even fake
testimonials. I sent over €20,000 in USDT. After a few months of fake 'growth
reports', the entire site vanished."
"I was skeptical about recovery, but InterClaim Alliance made it very clear: not
every case is recoverable, but if they accept it — there's a real shot. Their
forensic tracing uncovered a network of wallets tied to other fraud victims. They
filed official requests with a major crypto platform in Europe. 18 days later, I got
confirmation that €17,200 would be returned to me. It felt like I was breathing
again."
Romance Scam
"It started like something out of a movie. We met on Instagram — he said he was a
crypto trader working abroad. We exchanged messages every day for weeks. He called
me 'love', sent voice notes, even walked me through how to 'invest'. I sent him
about $9,000 in total. Then he ghosted me."
"I didn't tell anyone. I felt stupid. But I couldn't sleep at night knowing he was
probably doing this to someone else. I found InterClaim Alliance online and filled
out their form. They were so kind and understanding. No pressure. They analyzed
everything — the wallets, the transactions, the crypto gateway. In three weeks, I
had $7,200 back. It wasn't just money — it was closure."
FAQs
What does InterClaim Alliance do?
We help individuals recover funds lost through online fraud, crypto scams, unauthorized investment platforms, AI trading bots, and other deceptive schemes. Our process combines legal strategies, blockchain forensics, and AI tools to trace and reclaim assets.
How does the fund recovery process work?
- 1. Initial case evaluation — free of charge, to determine recovery potential
- 2. Verification phase — we analyze documents, payment trails, and digital footprints
- 3. Asset tracing — we use advanced blockchain analytics and AI-powered fraud detection systems
- 4. Action — includes legal notices, direct negotiations, or procedural filings based on your case
For most successful cases, the entire process takes 7 to 21 business days.
Can you guarantee fund recovery?
No — not every case is eligible for recovery.
We only accept cases where there's a realistic legal or investigative path. However, among the cases we do take on, our success rate is 87–90%, based on historical data.
If you're unsure about your case, submit a free application — our team will assess whether recovery is possible.
What technologies do you use to trace stolen funds?
We apply a powerful stack of tools:
• Blockchain forensic software for real-time crypto wallet tracing
• AI-driven fraud detection to reveal links between suspicious accounts, identities, and transaction patterns
• Cross-border network monitoring to locate fraudulent behavior across platforms
• Darknet and Deep Web intelligence to trace movement of stolen assets
What types of scams do you handle?
• Crypto scams (BTC, ETH, altcoins)
• Fake forex & binary options brokers
• Social media & romance fraud
• Ponzi schemes and investment pyramids
• AI trading bots and automated platform fraud
How much does it cost?
We follow a "No Win – No Fee" model in most cases:
• You pay nothing upfront
• Fee is only due after your funds are successfully located and recovery actions completed
• Our success-based fee typically ranges from 7% to 30%, depending on the complexity, case type, and jurisdiction
In certain situations, we may propose a fixed fee, which will be discussed in advance — with no hidden costs.
All payments are processed only after work is completed, in full compliance with Canadian legal standards.
Is my information safe with you?
Yes. All data is protected under Canadian privacy laws and stored securely. We never sell or share your information without your permission.
How can I find out if my funds can be recovered?
Just submit a free request through our form. We'll analyze your case and let you know within 1–3 business days whether recovery is possible — with no obligation on your part.
Reach out to us for help and advice
Experiencing fraud can be upsetting and stressful. You deserve professional guidance and support throughout the entire process.
