Case Recovery Unit · United Kingdom

Lost money to
online scammers?

Sentinel Cyber Assurance investigates online fraud, traces where your money went, and pursues its return on your behalf.

  • A forensic trace of every payment
  • Handled by one named caseworker
  • No obligation, no upfront fees
How we work

Submit your details

All fields are handled confidentially.

100% confidential — protected under UK GDPR

Confidential case review Case handlingUK · GDPR · NDA UK GDPR protected
£40M+
Funds processed
1,200+
Active cases
48h
Response time
100%
Confidential

01 — Who we are

A firm built to return what was taken.

Sentinel Cyber Assurance is an independent investigation and claims-handling firm based in the United Kingdom, working exclusively for victims of online fraud.

Every case we take is built the same way: a forensic trace of where the money went, a documented evidence chain behind it, and a formal claim presented to the banks, exchanges and payment providers that touched it.

We handle the paperwork, the follow-ups and the correspondence on your behalf, and keep you informed at every stage — so you always know exactly where your case stands.

Our purpose is simple: to make sure you receive what is rightfully yours.

02 — Cases we handle

I

Investment & Crypto Scams

Fake brokers, fraudulent trading platforms, rug-pulls — traced, documented and pursued to a standard banks and exchanges will accept.

II

Romance & Identity Fraud

Sensitive cases handled with empathy, full discretion and the same rigorous evidence chain.

III

Wire & Card Disputes

Bank wires, card payments and unauthorised transfers — formal recall and dispute claims filed with the receiving bank.

03 — How recovery works

Three clear steps. Zero pressure.

Step 01

Case verification

We review your payments and correspondence, confirm the case has a realistic path, and verify your identity under UK GDPR.

Step 02

Documentation

A dedicated caseworker compiles your evidence dossier and walks you through every required form.

Step 03

Recovery pursued

We file the claim, chase the response, and stay on your case until the money is back in your nominated account.