Pursivex

Pursivex is a Canadian service specialized in fraud investigation and asset recovery. Its public promise is direct: follow the trail of the money taken and pursue its return.

Its published work consists of tracing assets through the payment chain and the blockchain: forensic transaction analysis, wallet mapping and building evidence files for exchanges, regulators and legal teams. It handles cryptocurrency, trading, forex, romance and online fraud.

It works only for Canadian residents and on a no-upfront-fee model: it charges a percentage only if it recovers the funds, according to its own website.