Meridian
01
Learn
Crypto foundations
Plain-language workshops on blockchains, tokens and wallets, with room for the questions you’ve been meaning to ask.
Crypto education & advisory
Clarity in crypto. Direction after fraud.
We help you assess your options for recovering lost crypto funds, learn how crypto works, and spot scams and other risks before you send funds or use a new platform.
Blockchain explorer
Transaction tracker
- Network
- Bitcoin
- Transfer
- 0.025 BTC
- Transaction ID
- 8f2a…91ce
- BroadcastWallet submits
- IncludedAdded to a block
- Confirmed6 confirmations
Topics we cover
Blockchain basicsWallets & custodyRisk & due diligence
01 / Services
Build a clearer
view of crypto.
Start with the basics or bring a specific question. Each format gives you concepts and tools you can use on your own.
02
Explore
Guided research
Work through a protocol or market topic together. Learn to check sources, question assumptions and spot gaps in the evidence.
03
Evaluate
Risk frameworks
Practice using checklists to ask better questions about custody, volatility and the parties you depend on.
Recovery Services
If you’ve lost money to fraud, we can help you make sense of what happened, organize your records, and identify reporting and recovery options. Recovery depends on the circumstances and cannot be guaranteed.
04
Crypto Scam Recovery
We help you read blockchain transaction records and organize transfer details for a report to your exchange or the relevant authority.
05
Ponzi Scheme Recovery
We help you document contributions, withdrawals, and promises made by the scheme so you have a clear timeline when reporting the loss.
06
Romance Scams
We help you organize messages and payment records when someone used a personal relationship to gain your trust and ask for money.
07
Investment Fraud
We help you review promotional claims, account statements, and payment records to document what was promised and what happened.
08
Advance Fee Fraud
We help you document upfront payments requested for a loan, prize, job, or release of funds and identify where to report them.
09
General Financial Fraud
We help you sort through unauthorized payments, impersonation, or other deceptive transactions and identify who can review your case.
02 / How it works
From first question
to next steps.
Here’s how we review a suspected fraud case, explore recovery options, and support you through the next steps.
Tell us what you’re exploring
Free Initial Consultation
Tell us what happened in a free first conversation. We’ll discuss your concerns and explain what information would help us review your case.
Case Evaluation
We review the timeline, transaction records, and relevant messages to understand what happened and identify realistic recovery options.
Legal Strategy
If your case needs legal advice, we help you organize the documents and questions to discuss with a qualified lawyer.
Recovery Action
With your agreement, we help you prepare reports or requests for the relevant exchanges, payment providers, or authorities and keep track of their responses.
Recovery of Funds
If funds are returned, we help you document what was recovered and review ways to protect your accounts going forward.
03 / Our principles
Education comes first.
Our materials explain how digital assets and blockchain systems work. They cover general concepts and risks. We do not provide personalized investment advice, execute trades, hold assets or guarantee outcomes.
- Clear scope and plain language
- Risks and uncertainty discussed openly
- Your assets and credentials stay with you
04 / About us
A clearer starting point.
Forensics Holdings helps people understand what happened when crypto funds go missing, assess their recovery options, and organize records for reporting. We explain how crypto works in plain language and what to watch for, from misleading investment offers to requests for private keys or recovery phrases.
More about usOur impact
Illustrative figures for this fictional company.
-
88.7M$
Total funds recovered
-
923
Cases managed
-
96%
Success rate
-
1–3 months
Average recovery time
-
98%
Satisfaction rate
05 / Support
What would you
like to understand?
Share a question or tell us what you’re hoping to learn. You can also ask about workshops or guided research.
+1 647 558 7442
support@forensicsholdings.ltd
AddressKeep wallet addresses, recovery phrases and account details out of your message.
Frequently asked questions
Is the initial consultation free?
Yes. The first conversation is free. We’ll discuss what happened, what information is available, and how we may be able to help.
What kinds of fraud do you cover?
We cover crypto scams, Ponzi schemes, romance scams, investment fraud, advance fee fraud, and other financial fraud. We help you organize records and consider your options.
What should I have ready for my first conversation?
A short timeline and a list of the platforms or payment methods involved are enough to start. Keep passwords, private keys, and recovery phrases out of your message.
Can you guarantee that I’ll get my funds back?
Recovery depends on the circumstances and cannot be guaranteed. We help you assess your options and prepare information for the relevant parties to review.
How long does a recovery case take?
Timing depends on the records available and how quickly the relevant providers or authorities respond. We discuss what may affect the timeline during the case evaluation.
Can I ask about crypto education without a recovery case?
Yes. You can use the support form to ask about crypto fundamentals, wallet safety, guided research, or how to spot common scams.