Best Recovery & Forensic Services

Having troubles recovering your lost funds? You have come to the right place. We apply global best practices to ensure we get your money back.

Contact Us

Funds Recovery

We help you recover money that you might have lost to fraudulent online schemes

Investment Advising

We advise you on profitable investment portfolios so as to ensure that you don’t fall victim of investment scams again

Intelligence Gathering

Benefit from a wealth of data gathered by us and also by our associates. We can help you verify authenticity of investment schemes.

Claims Assessment

Our analysis of claims is carried out by some of the best experts in the business. We are dedicated to getting your money returned to you using result-oriented strategies.

about company


Excellium Ltd is one of the leading chargeback firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry. We are also known for our no-nonsense approach to confronting scammers in the effort to bring our clients’ money back.

Intelligence & Investigation Services Ltd
our services

Our Range Of Services

We are built on an intelligence forensic gathering team that goes after information about unregulated transactions and entities involved in frauds and illegal activities.

Cryptocurrency Asset Tracing

Cryptocurrencies are Digital assets that use Blockchain innovation to give a decentralized money related framework, frequently beyond the Locale of administrative bodies.

Forex Scams

The Forex business is one of the con artist’s #1 grounds. Since the business is for the most part known as a real speculation choice, it is extremely difficult for the typical individual to separate the trick representatives, from the genuine ones.

Binary Options Scams

Great many deceitful parallel choices dealers seem consistently and it’s our central goal to retaliate. In the event that you’ve been defrauded by your Merchant…

Stock Trading Scams

We as a whole fantasy about turning into the following Warren Buffett. Who would have no desire to be perhaps of the most extravagant man on the planet.

Pig Butchering Scam Recovery

A lot of Investors have lost their life savings and borrowed funds to this heinous scam which is a combination of romance scam and investment scam…

SLBC/Bank Guarantee scam

Bank guarantee and Letters of Credit scam are becoming more rampant among business owners who fall victims to fake financing institution.

Intelligence Gathering

Any type of fund recovery claim requires some evidence to back it up. Often this can be as simple as giving an issuing bank a screenshot of an erroneous credit card transaction. In this case, the issuing bank will often grant a chargeback request. However, many fund recovery cases are more complex.


How We Work

Debt recovery specialists with extensive experience in the field of financial fraud. Here to help.


M +
Amount Recovered
Clients Helped
Success Rate
Years of Experience
get in touch

Speak With a Recovery Expert Now


What Clients Say About Us

I get scammed from a forex company of more than £40k, I didnt know what to do in the beginning i though this money were lost forever. but i contact Excellium Ltd to help me to get my money back and they helped me step by step for all the documents required and proof. All this documents made from them helped me to get 100% back., I’m so happy and relief now.

Olivia Simson

client of company
Several months ago, I was scammed of $60,000 by a fake forex company called Legalfxpro. I honestly thought that I would never get this money back, but the Excellium Ltd team helped me recover this amount in full. It was a pleasure working with all the case managers. They were all very professional and kept updated, all along the way. I can’t thank them enough.

Macy Grey

client of company
Superb experience all thru the process after being scammed by an online trading platform. I found the staff are excellent and very knowledgeable on financial rulings, the law, policies/procedures. Their support throughout has been highly professional especially great duty to care of clients, always prompt speedy actions and responses i got my full refund plus compensatory interest. The charges are reasonable. Thanks to Excellium Ltd I am able to retire gracefully. Stay Safe.

Phil Brocks

client of company