Step 1
Case evaluation
You share what happened — for free. We read the timeline, payments, and any crypto data to see if chasing the trail still makes sense.
Lost money to a scam? Let's see what can still be done.
If crypto, trading, or investment fraud drained your savings, you deserve a clear answer — not another sales pitch. Kingkay Recovery offers a free, confidential review and honest next steps.
Only cases with losses from $2,000+
- No fee to ask us
- Private & encrypted
- We usually reply within one business day
SSL secured100% confidentialNo upfront recovery fees
Success rate 87%.
Based in Toronto
Helping families across Canada
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$78M+
In losses we've reviewed
2,400+
Canadians who reached out
12+
Years on our analyst bench
< 1 day
Typical first reply
How it works
Our recovery process
Four steps you can follow along — no jargon, no promises we can't keep.
Step 2
Investigation & evidence
We collect evidence and digital footprints to conduct forensic analysis in order to determine the final destination of your assets.
Step 3
Legal & regulatory action
We are reporting to the entitled regulatory entity to initiate legal actions despite of their jurisdiction.
Step 4
Resolution
We provide assistance throughout every stage of the process to ensure full compliance with current financial regulations.
Case snapshots
Recent Resolved Cases
Examples of cases encountered on a daily basis.
$176,000
Crypto investment scam
Client from Ontario
Client in Ontario sent savings to a fake DeFi platform. We traced wallet movements, built an evidence file, and worked with exchanges on the identified trail. The recoverable balance was returned to the client.
Recovered
$63,500
Forex trading scam
Client from Alberta
Client in Alberta could not withdraw from an offshore trading site. We mapped deposits and chargeback paths, engaged payment processors, and followed up with regulators until the loss was recovered.
Recovered
$298,000
Romance + crypto scam
Client from British Columbia
Client in British Columbia sent repeated crypto transfers after a long online relationship. Cross-border tracing located funds on exchanges; a substantial portion was recovered. The remainder was not reachable on the available trail.
Partially recovered
Examples reflect case types we handle. Your outcome depends on evidence, timing, and third parties. Past results do not guarantee future performance. Full disclaimer.
Timing might be critical!
Funds can be moved, wallets get emptied, digital footprints lost. Delays could overcomplicate case resolution and make it harder to chase what is yours.
Scam types
Cases we investigate
However the scam dressed itself up, the pain is the same. These are the files we open most often.
Why choose us
Why choose Kingkay
We are a team composed of former law enforcement officers, forensic experts, and cybercrime specialists. For over a decade, we have operated on the front lines of the scam epidemic, acquiring extensive expertise that enables victims of financial fraud to recover assets belonging to their rightful owners.
No result, no fee.
As we are responsible for the resolution of your case, we share the risk with you. No result, no fee. We believe this approach is equitable.
What our clients say
Representative feedback — identities abbreviated for privacy.
“I was embarrassed to even call. They listened without judging, walked through my wallet transfers, and told me the truth before asking for a dime.”
“The app showed profits until I tried to withdraw. They organized my chats and payment records so we could act on facts, not panic.”
“Having one analyst who remembered my story made a nightmare feel manageable. Clear updates at every step.”
“I thought it was a real remote job until they asked for 'training fees.' The team helped me document everything and plan next steps.”
“A fake bank email drained my account before I realized it. They helped me preserve logs and understand what could still be traced.”
“I sent money to someone I trusted online. They treated me with respect, not blame, and focused on where the funds actually went.”
FAQ
Questions we hear every day
What happens after I submit the form?+
You tell us what happened — platform names, amounts, screenshots, wallet details if you have them. An intake analyst reviews your file, looks at whether tracing or escalation is realistic, and calls or emails you with next steps. If we can't help, we'll say so plainly.
Do I pay anything up front?+
No. The first evaluation is free. If you choose to move forward, fees are written down and agreed before any paid work starts. We will never ask you to send cryptocurrency as a 'processing fee.'
How long does recovery usually take?+
It depends on your case — some paths move in weeks, cross-border files can take months. We won't give you a fake deadline. You'll get updates from one contact person, not a call centre.
What kinds of scams do you take on?+
Crypto and investment fraud, fake trading apps, forex scams, romance or 'pig butchering' schemes, job scams, phishing — basically online financial loss. We usually start with losses from about $2,000 CAD equivalent.
What should I gather before I apply?+
Whatever you still have: chat logs, transfer receipts, wallet addresses, transaction hashes, the website or app URL, and dates. Messy is OK — more detail helps us see if there's a trail worth pursuing.
Will you keep my story private?+
Yes. Your information is used to evaluate your case and, only with your OK, to pursue recovery steps. We don't sell leads, and we're not a government agency posting people's names online.
Can you promise I'll get my money back?+
No — and you should run from anyone who does. Recovery depends on evidence, timing, and third parties like banks or exchanges. We're honest about limits, including warning you about fake 'recovery companies' that target victims twice.
Should I report this to the police?+
We encourage it. File with your local police and the Canadian Anti-Fraud Centre. Keep your reference numbers. Reporting doesn't stop you from working with us — it strengthens the paper trail.
Ready to discuss your case?
Send your details or call us directly. We'll review and reach out within one business day.
- ✓Free first look — walk away anytime
- ✓Your story stays encrypted and confidential
- ✓Fees only if you agree in writing
- ✓A real analyst assigned to you
- ✓Reply within about one business day
Success rate 87%.
Contact
+1-647-721-2727[email protected]Toronto, Ontario
Working hours
Monday – Friday, 9:00 AM – 6:00 PM ET
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