Trace and Connect Limited is a UK-registered company that claims to provide professional asset recovery services. Their stated mission is to assist individuals who have lost money to fraudulent online activities, such as forex, crypto, and binary options scams. The company purports to use a combination of financial investigation, forensic analysis, and liaison with law enforcement to trace and recover lost funds for their clients. However, the company is the subject of a public warning from the UK's financial regulator.

Founded in

United Kingdom