$2.6B Recovered.
$10.8B Won.
We locate and recover concealed or misappropriated assets on behalf of our clients. Through sophisticated asset tracing, we determine who ultimately owns and controls assets — even when registered to third parties, trustees, custodians, and shell companies.
No False Promises. Every Case Is Different.
Digital asset tracing can identify transaction pathways and potential counterparties, but recovery cannot be guaranteed. We assess each case individually and explain available investigative, legal, and compliance options before engagement.
In this industry, honesty does not weaken the message — it strengthens it. If you have been promised "100% recovery" before anyone examined your case, that promise is the first warning sign.
Lost Cryptocurrency, Funds or Digital Assets to Fraud?
DigitalBank Capital investigates transaction trails, preserves digital evidence and coordinates asset-recovery strategies for victims of cryptocurrency scams, investment fraud and cross-border financial crime.
We provide a confidential case assessment — not a guaranteed recovery promise. Regulators including the FCA and FTC specifically warn consumers about recovery companies making unrealistic recovery promises, demanding unexplained fees, or impersonating authorities. A firm that openly explains limitations is substantially more trustworthy.
To win complex cases, you need sophisticated intelligence.
Winning your lawsuit depends on securing critical information that seems impossible to obtain. DigitalBank specialises in high-profile litigations, arbitrations, and white-collar crime cases. Leave it to us to uncover the facts — no matter where they are hidden. We will find the missing piece.
As veterans of elite intelligence units, our operatives conduct innovative, complex operations online and offline. Our Human Intelligence (HUMINT) methodology is supported by top-notch Open Source (OSINT) capabilities and cutting-edge technology to secure hard evidence otherwise impossible to obtain.
Tactical Approach
Not limited by knowledge, expertise, language, connections, or geography.
Extensive Evidence
HUMINT operations supported by OSINT and cutting-edge technology to expose the hidden and unknown.
Expert Operatives
World leaders at exposing corruption, fraud, bribery, asset dissipation — even with no paper trail.
Lawful Methodologies
Compliance with applicable laws in every jurisdiction where we operate.
Human Intelligence
The most effective method of gathering hard evidence impossible to obtain otherwise. We use HUMINT by creating realistic multi-person cover stories and deploying highly trained operatives with Israeli intelligence experience — revealing unlawful practices even where no paper trail exists.
Open Source Intelligence
Beyond OSINT — we reveal information inaccessible to open source intelligence and traditional methods. The effect of social engineering on human psychology, backed by real companies, offices and cutting-edge technology, is unbeatable.
Tailored, innovative, sophisticated business intelligence.
All ServicesAsset Recovery
Determining which assets are concealed or misappropriated, where they are hidden, and linking them to beneficiaries — even with no written evidence. Crypto & fiat.
Litigation Support
Uncovering civil fraud, breach of contract, perjury, forgery, information leak, tender manipulation, and illegal collusion.
White Collar Crime
Evidence of fraud, corruption, bribery, embezzlement, money laundering and tax evasion.
Negative Campaigns
Uncovering coordinated defamation or hostile actions from competitors and revealing true motives.
Counter Intelligence
Protecting clients against espionage, corporate sabotage, and hostile intelligence activities.
Global Reach
We operate seamlessly in over 75 countries and speak more than 30 languages.
Upholding the rule of law.
DigitalBank always operates within the limits of the applicable local laws in each jurisdiction where operations are conducted. We work with top-tier law firms worldwide to verify and affirm compliance. Our intelligence findings are intended for lawful use only.
- 01Operations comply with applicable laws in each jurisdiction
- 02Verified by top-tier law firms worldwide
- 03Intelligence findings for lawful use only
- 04Success-based engagement — 30% on recovery
Winning is not everything.
It is the only thing.
When there is no paper trail of evidence, our world-leading intelligence approach is the only way to obtain the seemingly impossible.
Submit a Secure Brief