Case Recovery Unit · United Kingdom
Lost money to
online scammers?
Sentinel Cyber Assurance has been formally appointed by HM Revenue & Customs to handle the verification and recovery of funds seized from online fraud operations.
- Checked against the HMRC seized-funds register
- Handled by one named caseworker
- No obligation, no upfront fees
01 — Who we are
An agency mandated to return what was taken.
Sentinel Cyber Assurance is an investigation and claims-processing agency operating in formal coordination with HM Revenue & Customs (HMRC) of the United Kingdom.
When UK authorities seize funds from convicted fraud operations — illegal trading platforms, fraudulent brokers, romance scam syndicates and unauthorised payment networks — those funds must be returned to their rightful victims through a regulated verification process. That is the work HMRC has appointed us to carry out.
We receive verified victim lists, contact each claimant, and walk them through the documentation, identity verification and disbursement protocols required to release their share of the recovered funds.
Our purpose is simple: to make sure you receive what is rightfully yours.
02 — Cases we handle
Investment & Crypto Scams
Fake brokers, fraudulent trading platforms, rug-pulls — verified victims processed through our HMRC-aligned protocol.
Romance & Identity Fraud
Sensitive cases handled with empathy, full discretion and the same rigorous evidence chain.
Wire & Card Disputes
Bank wires, card payments and unauthorised transfers — formal recovery via the seized-funds register.
03 — How recovery works
Three regulated steps. Zero pressure.
Case verification
We confirm your details against the HMRC seized-funds register and verify your identity under UK GDPR.
Documentation
A dedicated caseworker compiles your evidence dossier and walks you through every required form.
Funds released
Once the protocol is complete, your verified share is released back to your nominated UK account.