ICA Asset Management
+1 (437) 442-9671 Start case review
Online scam tracing & case review

Lost Money to an Online Scam? Report It and Get Professional Support.

Report a forex, investment, crypto, job or romance scam. Our Canada-based team reviews your situation and explains the reporting and recovery options that are realistically available to you.

The sooner you report, the more options stay open.
  • No upfront fees
  • Case review before acceptance
  • Fee charged only after successful recovery
Find out where my money went

or tap to call +1 (437) 442-9671

Free case review

Tell us what happened. We review new cases within one business day.

Encrypted & confidential — never sold or shared.

Confidential · No obligation · Reply within 1 business day

What we do

Structured Support After an Online Scam

01

Case Review & Documentation

We organise your evidence, timelines, messages and transaction records into a clear case file institutions can work with.

02

Asset & Transaction Tracing

Investigative support to identify how funds moved — bank transfers, payment providers or on-chain crypto wallets.

03

Next-Step Coordination

Guidance on reporting and escalation routes — banks, exchanges, platforms and authorities — relevant to your case.

Not sure where your money went? Start a free case review
Case consultation at ICA Asset Management
Case documents and transaction analysis
ONRegistered
in Ontario
Who we are

Evidence-Led Help for Victims of Online Fraud

Case-by-case
assessment
Confidential &
privacy-minded

ICA Asset Management Inc. provides professional case assessment and investigative support for individuals affected by digital fraud. We focus on factual timelines, documented records and clear procedural routes — never on assumptions or generic templates.

Talk to a case reviewer
2,000+Inquiries
reviewed
24hInitial
response
100%Confidential
intake
Scams we help trace

Whatever It Was Called, We Follow the Money

Most online scams end up moving money through banks, payment providers or crypto. We review where it went.

Investment & forex scams

Fake brokers and trading platforms that accept deposits, show fake profits, then block withdrawals.

Fake exchanges & wallet drainers

Bogus exchanges, cloned apps and approval-phishing links that empty crypto wallets.

Romance scams

Online relationships built to win trust, then turned into requests for money or “investment” help.

Job & task scams

“Work from home” offers that require you to deposit funds to unlock tasks or commissions.

Impersonation & phone scams

Callers posing as banks, government agencies or tech support who pressure you into transfers.

Recovery-scam targeting

Victims re-contacted by fake “recovery agents” demanding upfront fees. We help you spot the signs.

How it works

Four Clear Steps, No Pressure

01 Submit your case

Fill in the short form with your contact details and a brief description of what happened.

02 Confidential review

A case reviewer contacts you within one business day to go through the facts, dates and payments.

03 Tracing & assessment

Where feasible we analyse the transaction trail and assess which records are usable and what's missing.

04 Your options explained

You receive a structured overview of realistic reporting and recovery routes. No upfront fees — a fee applies only after a successful recovery.

Your report

Know Exactly Where You Stand

Transaction tracing diagram on a desk

Transaction trail

A summary of how your funds moved and which institutions or wallets were involved.

Organised case documentation

Evidence package

Your timeline, records and communications organised into a usable case file.

What you get

A structured overview of the information available, what may be missing, and which procedural routes are typically relevant to your case.

  • Bank / payment provider escalation routes
  • Platform and authority reporting guidance

Confidential

Your details are used only to review your inquiry.

Personal reviewer

One point of contact who knows your case.

Cross-border

Experience with international platforms and transfers.

Canada-based

Registered and active corporation in Ontario.

Client experiences

What Clients Say About
Our Review Process

MR Michael R. Ontario, Canada
★★★★★

The review call was calm and structured. They helped me organise timelines, messages and transaction records into something I could actually use for next steps.

SL Sarah L. British Columbia, Canada
★★★★★

What I appreciated most was the professionalism. They didn't overpromise — they explained what evidence mattered and what to avoid sharing.

DK Daniel K. Alberta, Canada
★★★★★

Responsive and practical. I received a clear outline of documentation steps and escalation options that fit my situation.

ET Emily T. Quebec, Canada
★★★★★

I felt heard and supported. The guidance was factual and easy to follow, and they kept expectations realistic.

Testimonials describe experiences with our review process. They do not represent typical or guaranteed results.

FAQ

Straight Answers Before You Start

Still have a question? Email support@ica-assetmanagement.com or call +1 (437) 442-9671.

Structured case review, evidence organisation and investigative support for people affected by online fraud and financial deception — including documentation clarity, incident timelines and identifying appropriate next steps.

There are no upfront fees. Your initial case review is free and we only accept a case after reviewing it. A fee is charged only after a successful recovery.

We review new cases within one business day. A case reviewer will contact you by phone or email using the details you provided.

No. Nobody can honestly guarantee recovery. Results depend on evidence, jurisdiction and cooperation from third parties such as banks, exchanges and payment providers. Be cautious of anyone who promises a guaranteed refund.

Online investment and trading platform fraud, crypto-related incidents, romance and impersonation scams, job and task scams, fraudulent brokers and unauthorised or suspicious transactions.

Dates, amounts, payment methods, transaction IDs or wallet addresses, platform names and any messages or emails with the other party. Never share passwords, private keys or authentication codes — we will never ask for them.

Yes. We follow a privacy-focused process and only request what is essential to evaluate your case. Your data is never sold or shared for marketing.

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