You trusted a platform. They locked you out. You deposited Bitcoin, Ethereum, or USDT into what looked like a real exchange - but it vanished. You're not alone. With AlFaraji Law as our Gulf region partner, we bring Arabic-speaking crypto recovery support, Hong Kong blockchain forensics, and our partner EthGuardians to work for you. no upfront fee. 12.5% only after recovery.
Confidential Β· No obligation Β· Response within 24 hours
Our Gulf region legal partner. Full Arabic-language support for crypto fraud recovery in UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, and Oman. Expertise in DFSA, SAMA, and QCB regulatory frameworks. Shariah-compliant recovery strategies.
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When funds move through overseas exchanges, cross-border blockchain intelligence is essential. EthGuardians is a Hong Kong-registered blockchain intelligence service operated by AI Data Intelligence, supporting our investigations with transaction tracing, wallet and exchange analysis, and evidence-based investigative leads. Office: Tung Hip Commercial Building, 244 Des Voeux Rd Central, Sheung Wan, Hong Kong SAR, China.
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Our parent company and technology powerhouse. Builds the blockchain forensic analysis tools that trace stolen Bitcoin, Ethereum, and USDT through mixers, bridges, and DeFi protocols. Licensed in Hong Kong, Asia's most connected financial hub. Hong Kong Headquarters: Two Exchange Square, 8 Connaught Place, Central.
aidataintelligence.io βWe serve victims in all major cities across the UAE and Gulf states. Our legal partner AlFaraji Law provides Arabic-language support in every jurisdiction.
UAE's financial capital and crypto hub. VARA-regulated zone. High rates of fake trading platforms and romance scams targeting expats and nationals alike.
ADGM (Abu Dhabi Global Market) offers common-law jurisdiction for digital asset disputes. Growing number of DeFi rug pulls and investment fraud cases.
Third-largest emirate with a growing crypto community. Social media investment fraud and unregistered broker scams are the most reported types.
SAMA-regulated market. High-value cases involving trading platforms targeting Saudi investors. Arabic-language forensic reports via AlFaraji.
QCB (Qatar Central Bank) jurisdiction. Crypto scams targeting Qatar residents have surged since 2022. We serve both nationals and expats.
Dashboards showing fictitious profits. Victims deposit AED, USD, or crypto and cannot withdraw. The most devastating fraud type in the UAE.
Built over weeks or months through dating apps and WhatsApp. Fake relationships that culminate in investment fraud. Common among Dubai expats.
Promise of guaranteed crypto returns. Early investors paid with new deposits. When the scheme collapses, funds vanish offshore.
Unregistered forex brokers targeting UAE residents with promises of high leverage returns. SCA and ADGM have issued multiple warnings.
Submit your case details online. Our team reviews it free of charge within 24 hours and gives you an honest opinion on recoverability.
We trace your stolen funds using AI blockchain analysis - across wallets, mixers, and exchange endpoints. All investigation costs funded by us.
AlFaraji Law coordinates with VARA, DFSA, and local authorities in Arabic. EthGuardians supports cross-border blockchain tracing from Hong Kong.
For larger cases, the DIFC Courts offer English common-law jurisdiction. Worldwide freezing orders and disclosure orders available.
Recovered funds are transferred directly to your bank account. We invoice our 12.5% fee only after you confirm receipt.
If we cannot recover your funds, you pay nothing. Our model completely eliminates your financial risk.
The Virtual Assets Regulatory Authority (VARA) in Dubai has established some of the world's most comprehensive investor protection rules. Abu Dhabi's ADGM offers a common-law jurisdiction with established precedent for digital asset disputes. Filing reports with these bodies is important - but they are regulatory bodies, not recovery agencies.
What actually recovers your money is rapid blockchain forensic analysis - tracing exactly where your funds went before the trail goes cold - combined with legal action in the jurisdictions where those funds ended up. This is precisely what our coordination provides: Hong Kong blockchain forensics with EthGuardians, and Gulf region Arabic-language legal support via AlFaraji.
Pig butchering (shΔ zhΕ« pΓ‘n) romance scams are the fastest-growing fraud type targeting UAE residents. Victims - both expats and nationals - are groomed via Instagram, WhatsApp, and dating apps before being funneled into fake trading platforms. The Dubai expat community is particularly vulnerable due to high disposable income and comfort with digital finance.
Read UAE Romance Scam Recovery Cases βSubmit a free, confidential case assessment. No upfront payment - ever. Our UAE specialists will respond within 24 hours.
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