Financial Asset Recovery Group
Canada Ltd. · Est. 2020
Financial Asset Recovery Group Canada Ltd. is a registered Canadian corporation specializing in financial fraud recovery. Our senior agents work directly with regulators, financial institutions, and legal authorities to reclaim your assets — confidentially and effectively.
Submit your details and a senior recovery agent will contact you within 24 hours — no obligation, strictly confidential.
Thank you. A senior recovery agent will reach out within 24 hours to discuss your next steps.
A rigorous, transparent process — from your initial consultation through to full asset recovery — with clear communication at every stage.
Submit your details above. Our team reviews every submission and determines the viability and recovery pathways within 24 hours.
→We work with you to compile all relevant documentation — transaction records, communications, and identifying information about the perpetrators.
→Our agents file formal reports with FINTRAC, RCMP, and provincial authorities, coordinating with financial institutions and payment processors.
→Upon successful recovery, funds are returned directly to you. We operate on a performance-aligned model — your success is our priority.
Financial fraud takes many forms. Our agents are trained across a wide range of schemes and have the expertise to navigate each unique case.
Unauthorized trading, Ponzi schemes, misleading investment products, and unregistered securities advisors.
Fake exchanges, rug pulls, wallet-draining attacks, and fraudulent crypto investment platforms targeting Canadians.
Orchestrated online relationships designed to gain financial trust before defrauding victims of significant sums.
Fraudulent emails, cloned websites, and social engineering used to steal banking credentials and personal data.
Title fraud, mortgage fraud, and fraudulent real estate investment schemes targeting buyers and investors alike.
Fraudsters impersonating the Canada Revenue Agency or other government bodies to extort payments from victims.
Led by experienced professionals with backgrounds in financial investigation, law enforcement, and regulatory compliance.
With extensive experience in financial crime investigation and regulatory enforcement, John leads our recovery operations and oversees all case escalations and inter-agency coordination.
Head of DepartmentNaomi specializes in cryptocurrency and investment fraud recovery. Her background in forensic accounting has helped clients reclaim millions in digital and traditional assets.
Senior AgentNoah brings deep expertise in romance fraud and identity theft cases, coordinating directly with law enforcement agencies across Canada and internationally on complex cross-border cases.
Senior AgentFinancial Asset Recovery Group Canada Ltd. is a fully registered Ontario Business Corporation — giving fraud victims a legitimate, accountable partner for asset recovery.
We focus exclusively on financial fraud recovery — giving you specialists, not generalists, on every case.
Our performance-based approach means your interests and ours are fully aligned from day one through to recovery.
All case information is handled under strict privacy protocols in compliance with Canadian privacy legislation (PIPEDA).
Established working relationships with FINTRAC, RCMP, CIRO, and provincial securities regulators across Canada.