95% Success Rate
Funds Recovered
For victims of digital financial fraud
Otros dudan. About actuamos.
Legal protection for victims of fraudulent brokers, cryptocurrency scams, and pyramid schemes. 12 years of analytical work, more than 620 cases resolved, success-based fees only. We assist with losses starting at $3,000 across the United States.
Team Especializado
Abogados Expertos
Confidencialidad Total
Data Protection
Sin Costes Iniciales
Success-Based Fees
Consulta Gratuita
Initial Case Review
Experiencia Nacional
Across the United States
Our practice areas
Types of fraud we handle
Every case is different: another legal framework, another payment channel, different evidence. We specialize in six areas where we track a real recovery rate on accepted cases.
Chargeback
Fake forex and CFD brokers
Unregulated platforms, blocked withdrawals, manipulated orders. We work with banks through chargebacks and payment-provider claims.
On-chain
Cryptocurrency scams
Fake exchanges, phishing wallets, ICO/NFT fraud. We trace funds to liquidity points with blockchain analysts.
SEC
Investment pyramid schemes
Fake startups, unrealistic return promises, and Ponzi schemes. We prepare documentation for complaints to the SEC, relevant state securities regulators, and appropriate law enforcement authorities.
Reg E
Phishing bancario
Unauthorized access to online banking, fraudulent ACH and wire transfers, and social engineering scams. Taking immediate action within the first 72 hours can be critical.
Romance
Estafa sentimental
Transfers made after a long cycle of manipulation. The key is documenting victim status and tracing the destination account.
Cross-border
Casos internacionales
Cyprus, St. Vincent, United Kingdom, Belize. We handle complex offshore structures through qualified local legal partners.
Success stories
Resultados verificados,
expuestos en detalle.
Every published case has the client’s express consent. Amounts are real; names and cities are adapted for privacy where needed.
About Capital Resolve
A practice focused on online financial fraud cases.
We are a legal practice focused exclusively on financial fraud and investment recovery cases. We do one thing and aim to do it well. When a client loses $10,000, $50,000, or $200,000 in an online scam, the next 30 days are critical. In that window you must approach banks, payment providers, and regulators in the right order — that is exactly what we do.
Analytical approach
Every case is a file. Timeline, transactions, communications, jurisdictions: a systematic method, not an emotional one.
Success fees only
No upfront legal fee. If we do not recover your funds, you do not pay legal fees. You receive the engagement terms before work begins.
Discretion
Case details, your name, and the facts of the loss stay confidential. We work under professional confidentiality standards.
Tiempo real
A dedicated case lead, weekly written updates, and 24/7 availability during critical stages.
Nuestro proceso
Cinco fases. Cero pasos ocultos.
The recovery process is transparent. We explain each step, timelines, and who is involved so you always know where things stand.
01
Day 0
Free evaluation
Document review, fraud-type identification, and a realistic recovery assessment — typically within 24 hours.
02
Days 1–7
Case file preparation
Evidence organization, blockchain tracing where relevant, regulatory complaint preparation, and engagement paperwork.
03
Days 7–30
Legal action
Chargeback disputes, payment service provider claims, complaints to the SEC, CFPB, and relevant banking regulators, coordination with international financial institutions, and requests to freeze fraudulent accounts where legally available.
04
Days 30–150
Negotiation or enforcement
Voluntary settlement where possible, or formal proceedings, civil claims, and cross-border enforcement.
05
Cierre
Funds are recovered
Recovered funds reach your account. Success fees are settled and full documentation is delivered.
En cifras
Resultados auditables y demostrables, no promesas.
0+
cases closed over 12 years
$0,0 M
in funds recovered for clients
0%
success rate on accepted cases
0
jurisdictions where we have operated
Testimonials
Nuestros clientes hablan. Casos verificados.
Published opinions have the client’s express consent. More detailed case reviews are available in a private consultation.
El equipo
Cuatro profesionales que llevan su caso personalmente.
We are not a call center. Each case is led by one of four team members, with firm-wide input on strategic decisions.
Managing Partner
Andrew Molina
Senior Litigator
Carmen Serrano
On-chain analyst
Javier Navarro
Compliance lead
Raul Delgado
Preguntas frecuentes
Lo que conviene aclarar before you speak with us.
These are the questions clients ask us most often. In a private consultation we can answer any case-specific detail.
We review financial fraud cases involving losses of $3,000 or more. Chargeback disputes, regulatory complaints, and international recovery efforts require significant legal and investigative resources. Below that threshold we still provide free guidance on steps you can take on your own.
We assist clients across the United States with financial fraud matters involving domestic and international entities. Cross-border cases may involve jurisdictions such as the United Kingdom, Switzerland, Cyprus, Seychelles, St. Vincent, and the British Virgin Islands. Where necessary, we coordinate with qualified local legal professionals while maintaining a single point of contact for each client.
Simpler cases often close in 2–4 months. Medium-complexity forex, crypto, or investment cases usually resolve in 5–9 months. Complex cross-border matters across several jurisdictions can take 12–18 months.
Wire/ACH receipts, bank statements, correspondence with the scammer, email/chat/Telegram history, screenshots of the fraudulent platform, contracts, and crypto wallet addresses. In the first consultation we tell you exactly what is still missing.
We work exclusively on success fees. Rates typically range from 18% to 30% depending on complexity, payable only on funds actually recovered. No hay anticipos, tarifas por hora ni costes ocultos.
In that case you do not pay legal fees. Third-party costs such as administrative fees or blockchain analysis may apply in a limited scope disclosed in advance, always with prior written agreement.
Client information is handled under applicable U.S. privacy and data protection requirements, with appropriate confidentiality and security safeguards. We do not use unrelated third-country cloud tools for case files and do not share case details for unrelated purposes.
Yes — the more recent, the better the odds. Chargebacks often have 120–540 day windows at most banks. We still review cases older than 2 years, though success rates are realistically lower.
Contact
The first conversation is free.
And it often decides everything.
Fill out the form. A specialist will call you within 24 hours, review your documentation, and give an honest assessment of recovery options. You do not pay until we work on the case — and when we do, it is success-based.
Phone · 24/7(713) 487-6508
Email[email protected]
HoursMon–Fri · 9:00 AM – 7:00 PM ET
Astoria, New York31-05 Broadway, 2nd Floor, Astoria, NY 11106
(713) 487-6508
(713) 487-6508
Brooklyn, New York2612 East 16th St, Brooklyn, NY 11235
(713) 487-6508
(713) 487-6508
Flushing, New York37-12 Prince St. Unit 10C, Flushing, NY 11354
(713) 487-6508
(713) 487-6508
Melville, New York445 Broadhollow Rd. Suite 425, Melville, NY 11747
(713) 487-6508
(713) 487-6508
Miami, Florida6343 SW 40 St., Miami, FL 33155
(713) 487-6508
(713) 487-6508
Mesa, Arizona1640 S Stapley Drive, Suite 122, Mesa, AZ 85204
(713) 487-6508
(713) 487-6508