FUNDS RECOVERY SOLUTIONS

Have You Been Scammed Online? Let’s Recover Your Money Now!

Have Any Questions?

contact@excelliumltd.com

Fraud Recovery

We can assist you recover money that you may have lost to fraudulent investment schemes.

Litigation Support

We offer support to law firms and individuals Including analysis of large data sets and financial fraud investigative services.

Intelligence Gathering

We believe that Intelligence driven Asset Recovery operations lead to better results.

Claims Assessment

We use the best experts in the field to conduct and complete our analysis of claims. We are committed to adopting the best approach.

Company Fraud Checker

**NEW**

Use this free Whittaker Business Assistance Limited tool to check brokerages for potential fraud score

Funds Recovery Service

Case Review

Performing preliminary checks to assess whether the case can result in a substantial recovery, 

Gather The Evidence

Collecting all the information and documentation required to successfully pursue your case.

Confront The Entities

Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.

Support 24/7

You can send us an email, our support agents are always available to respond to your questions.

who we are

Welcome to Excellium Ltd

We are a financial forensic and fraud  investigative agency, established to safeguard people with the help of experienced fund recovery experts around the world. Our fund recovery experts have extensive practical experience with cryptocurrency transactions and bank transfer chargebacks.  Our primary goal is to offer our clients a tested strategy for asset recovery. Financial forensic analysis is used by Excellium Ltd to examine situations and to help with the processing of recovery claims.

Review – Once all relevant information has been gathered and documented, the claim is reviewed to determine the appropriate compensation that may be owed.

Recover Lost Funds

How We Use Strategy To Recover Lost Funds

We believe that Intelligence led Asset Recovery leads to better results.  Gone are the old days when a simple demand could be made for assets or funds to be returned.  Today Cyber Criminals are extremely sophisticated at hiding assets and their identities.   Our intelligence can assist in identifying the real beneficial owners of the criminal scheme and locating recoverable assets.

While the amount of money that is either stolen, embezzled or misappropriated in the investment industry  is unknown, experts agree the figure is in the Billions every year. You do not have to be part of this statistic.

If you have already lost your money, then schedule a  consultation to see if your case may benefit from our services.

 

COMPANY LICENSE CERTIFICATE

INCORPORATED ON – 21 October 2019 REGISTRATION NO – 12273460
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Online Trading
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Forex Scam
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Crypto Scam
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Investment Trading

The Steps We Take to Look for Missing or Lost Funds

We only accept situations that we are confident will provide a good result. Your time is as valuable to us as it is to you, thus we evaluate every case in an open and honest manner. If it is not possible, we will inform you of this. But we’ll start working right away if we believe there is a prospect for a full or partial recovery. Once you have helped us gather all the information we want, we will get straight to work.

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Our method of operation

Assessment

Following your contact with us, we review your claim and determine whether recovery is likely. We pledge to let you know whether there is a chance of recovery.

Planning

After determining that we want to pursue the claim, we come up with a strategy that is specially designed to address your problems. Every claim is unique.

Execution

We follow through with our plan to get your recover your money online while making sure to keep you informed throughout. We put a lot of importance on transparency.

Free Consultation
Send us a message so we recover of your funds.

Free Consultation

Please, fulfill the form to get a consultation. After processing the data, a personal manager will contact you.

Testimonials



    Please be aware that Excellium Ltd is not affiliated with any third-party organizations or individuals claiming to represent us, including those falsely claiming connections to the FCA. We do not engage in unsolicited calls or emails. If you receive such communications, please exercise caution and report them to us immediately.