You lost money
due to fraud?

We’ve recovered over £70 million
for fraud victims around the world

FCA Regulated

UK’s best-rated

£70m recovered

10,000+ customers

Rated Excellent
on Trustpilot.

We’ve helped over 10,000+ fraud victims already!

Join 10,000+ customers

✅ We are full and equal participants

IMATBA

CDA

ATII

LSW3

EBA

FTAHK

Seen on

+$1000 000 000

Number of identified risky assets

Compliance department that meets AML requirements

60,000+

Providers found

How it works

We're ready to help you along the way! Find out more about how it works.

Our forensic investigators can look at any financial fraud case and create an educated plan of action for your case.

➊ Investigation

An examination of your evidence, proofs, case documents. A report is compiled and placed in the general registry, your case is analyzed for similar cases of financial fraud to determine further strategy to recover your money.

➋ Initial Request

After the forensic examination, a request is made to establish the act of crime based on the results of the independent financial institution's review.

➌ Financial Monitoring

Once the necessary grounds are obtained from an independent review, the funds are tracked and itemised with their actual location, whether it is cryptocurrency or fiat money.

➍ Disputing the money

Once the actual location of the funds is established, a strategy is put together to find the funds based on where the money is held. Claims work is performed or the money is forcibly seized and redirected to the victim's bank or wallet.

Start your claim

Our experienced team has over 20 years of combined experience working for banks, regulators and forensic authorities around the world. We have brought together people from all over the world, of different nationalities and backgrounds, to work on the same mission.

Thousands of people around the world have lost and continue to lose millions of pounds, euros, dollars, bitcoins to fraud. We want to help you get that money back.

That's why we created Verida AFI.

Many minds. One mission - justice.

About us

Learn more

Verida in the News

Verida AFI Recovers Over £150,000 in Lost Cryptocurrency for Victim of Investment Scam, London, UK

Verida Asset Fraud Investigations has successfully recovered over £150,000 in cryptocurrency for a client who fell victim to a sophisticated online investment scam. Through advanced blockchain forensics, legal action, and international cooperation, the stolen funds were traced and reclaimed. “I had lost hope. Verida AFI achieved what I thought was impossible,” said the client.
Verida AFI Featured on BBC's Rip-Off Britain to Discuss Crypto Fraud, London, UK

The Verida AFI team was recently featured on BBC’s Rip-Off Britain, where they shared insights on the rising threat of cryptocurrency and e-money scams. Experts from the company explained common fraud tactics and outlined legal steps victims can take to recover stolen assets. The appearance underlined Verida’s growing reputation as a trusted force in fraud recovery.
Verida AFI Helps Elderly Couple Recover £78,000 Lost to Scam, Manchester, UK

After losing their life savings to an online trading scam, a retired couple turned to Verida AFI for help. Just three months later, with legal expertise and cross-border investigation, Verida recovered £78,000 on their behalf. “We had given up. Verida brought us justice and peace of mind,” said the couple.
Verida AFI Expands Efforts to Target Offshore Crypto Fraud Networks. Global

Verida AFI is intensifying its collaboration with offshore jurisdictions including Cyprus and the UAE to track and recover assets stolen by unregulated brokers and fraudsters. The team has initiated multiple asset freezes and legal proceedings, helping clients reclaim funds moved through shell companies and crypto exchanges. This marks a major step forward in fighting cross-border financial crime.
Verida AFI Launches Public Awareness Campaign on Channel 5, London, UK

As part of Channel 5’s Don't Get Caught Out special on financial scams, Verida AFI experts shared practical tips on how to spot and avoid common fraud traps. The broadcast reached thousands of viewers and kicked off a broader educational initiative including downloadable guides and video content available on Verida’s website. The goal: to help more people recognize fraud — and know where to turn when it happens.

PEOPLE TRUST US

1000's of people choose us to manage their claims.

Here’s why:

➊ Fair remuneration

If successful, we charge between 5% and 15% plus VAT depending on the amount recovered. We only charge a fee if your case is successful. .

➋ £70 mln recovered

We are proud to have recovered over £70 million for fraud victims. We can help you with your claim.

➌ GOV.UK registered

We are regulated by the Companies House of United Kingdom, we adhere to the highest ethical standards, allowing you to conduct your case independently.

Join 10,000+ customers

Types of scams