Disclaimer
Company information
Kingkay Recovery is operated by KINGKAY RECOVERY CORP., an ONTARIO BUSINESS CORP. (Active, Toronto, Ontario, Canada). Registered office: Toronto, Ontario. Registry ID 1137909 · BN 897068763. Incorporated 1995-06-29. For the complete profile, see the official Ontario Business Registry source.
Contact: [email protected], +1-647-721-2727.
Not a government agency or law firm
Kingkay Recovery is a private intake and investigation-oriented service. We are not the RCMP, Canadian Anti-Fraud Centre, a court, or a regulator. We do not have special powers to seize assets or reverse blockchain transactions.
No guaranteed recovery
Cryptocurrency and online fraud cases are complex. Recovery depends on evidence, timing, jurisdictions, and third parties such as exchanges or financial institutions. We clearly state when prospects are limited.
Fees
Initial evaluation is free. Any paid engagement requires a written agreement describing fees — often aligned with successful recovery where applicable. We do not demand upfront cryptocurrency payments or untraceable transfers as a condition of evaluation.
Beware recovery scams
Criminals target people who already lost money, offering guaranteed recovery for an advance fee. Legitimate processes do not cold-call victims demanding crypto "processing fees." Report suspicious outreach to the Canadian Anti-Fraud Centre and local police. U.S. victims may also file with IC3.
Reporting recommended
We encourage you to report fraud to authorities before or alongside professional tracing support. Reporting creates an official record and may help broader investigations.
Illustrative ratings, case amounts, and metrics
Star ratings, review counts, recovery dollar amounts shown in case snapshots, and aggregate statistics on this site may be marketing illustrations unless explicitly sourced to a verified third-party platform. They are not promises of recovery, payout, or satisfaction for your matter.
Client comments may be representative, abbreviated, or composite for privacy. They are not endorsements guaranteeing similar outcomes for your case.