Information & Assistance Center for Cases Involving:

We assist Canadians who have experienced issues with cryptocurrency investments, forex and contracts for difference (CFDs), binary options, unverified investment platforms, AI trading tools, and similar online investment services.

Common scenarios include:

• Blocked withdrawals or frozen balances
• Unresponsive brokers or exchanges
• Requests for additional “verification” or “final” fees

Online investment matters often involve multiple countries: a platform may be based in one jurisdiction, the payment processor or bank in another, and assets can move across several blockchains and exchanges. That’s why addressing these cases requires coordinated cross-border support.

CORI operates through a vetted partner network of law firms and professional investigators in key jurisdictions (U.S., U.K., EU, UAE, Switzerland, etc.). This enables us to coordinate local filings, evidence requests, and legal procedures where the relevant parties or assets are located, while blockchain tracing and case management in Canada ensure a cohesive approach.

CORI operates through a comprehensive recovery process that combines fund tracing, legal coordination, and international enforcement support.

We track digital assets via blockchain analysis, work with law enforcement and financial institutions, and help secure asset freezes when needed.

Our team also prepares evidence-based reports, files regulatory complaints, and negotiates with banks, payment providers, and crypto exchanges to maximize recovery chances — including cross-border and arbitration cases when direct restitution isn't possible.

CORI operates strictly under Canadian law and only after signing a clear service agreement outlining the scope, timelines, fees, and data use.

There are no hidden terms — all steps are approved with you in advance.

The process begins with intake and information collection, including payments, communications, and platform data. Based on this information, we conduct an assessment to determine the appropriate course of action. If the prospects for assistance are limited, we communicate this transparently; if viable, we proceed according to the agreed-upon plan. All work is carried out with your informed consent.

CORI follows a dual-track model combining legal guidance and advanced investigative support, allowing evidence and findings to inform appropriate actions within the bounds of Canadian law.

Legal tools include:

• Court applications (e.g., disclosure/Norwich orders) to obtain information from exchanges, banks, and payment providers
• Injunctions, preservation orders, and takedown requests where available
• Coordinated cross-border filings with vetted partner counsel when relevant parties or assets are located outside Canada

Web3 & forensic capabilities:

• On-chain analysis across BTC, ETH, and multi-chain assets, including cluster analysis, smart-contract attribution, bridge/mixer pathing, and exchange risk assessment
• Cross-border payment mapping (cards, wires, PSPs) to trace fiat flows on and off platforms

AI-assisted intelligence:

• Entity resolution and link analysis to connect wallets, accounts, devices, and merchants
• Anomaly detection and deep/open-source intelligence to identify key actors and related entities

Individuals affected by financial misconduct who have not received protection or restitution through law enforcement may still access support through legal mechanisms available under Canadian law.

This support is guided by provisions of the Canadian Criminal Code, the Canadian Victims Bill of Rights (S.C. 2015, c. 13), and relevant provincial victim assistance programs.

Depending on the circumstances, assistance may be available through provincial programs for victims of crime or via assets held by authorities under the Seized Property Management Act.

The availability and type of support depend on several factors, including:

• The jurisdiction where the issue occurred
• The individual’s residency or citizenship
• Whether a criminal or civil process has been initiated
• The level of documentation supporting the circumstances
• The legal status of assets under consideration

There is no way to guarantee outcomes or fixed timelines in advance. After reviewing your documents, we provide a realistic estimate.

• Typical timelines: payment disputes and chargebacks often resolve within 30–90 days; cross-border or court matters usually take longer.
• Fees: our terms are outlined upfront in the service agreement and provided for your approval before any work begins. There are no hidden fees. Third-party costs (e.g., court or filing fees) are disclosed in advance.

All client information is processed, stored, and protected in accordance with Canadian privacy laws (PIPEDA and applicable provincial legislation).

Complete the online form, and our support centre will get back to you, or call us directly.