ClaimPoint helps you pursue funds lost to fraud and scams, and gives you a real financial account to manage what you have and grow what you recover, all in one place.
Built on licensed banking and payment infrastructure
Recovery and banking share the same account, the same login, and the same support team. Nothing about how you arrived limits what you can do next.
Lost money to a scam, an unauthorized transaction, or a merchant dispute? File a claim and we'll guide the case, request the right evidence, and pursue it through the appropriate channels.
A real account for real money movement, deposits, withdrawals, transfers, and savings products, backed by licensed financial infrastructure and a clear, auditable ledger.
Answer questions specific to your case type and upload supporting evidence.
Your case moves into review, and we request anything further we need.
Through the appropriate channels for your case, with status updates at each stage.
Recovered funds are deposited directly, ready to manage or grow.
Configurable products for wherever you are, from everyday access to locked-in terms.
Your core ClaimPoint account. Hold funds, receive recovered money, and move it whenever you need to.
Learn more →Set money aside with a rate that rewards patience, with full access when you need it.
Learn more →Lock in a rate for a fixed term, from a few months to several years, and know exactly what you'll have at maturity.
Learn more →Identity documents, verification data, and financial records are handled with the same care regardless of which side of ClaimPoint you're using.
“"I got trapped by a bogus stock trading advisory service that blocked my withdrawals for months. ClaimPoint Solutions investigated their payment gateways and successfully recovered my initial investment. So glad my friend Elena S. Referred me"”
“"I fell for a fake crypto trading platform that looked completely legitimate. Over two months, I watched my balance grow, but when I tried to withdraw, they locked my account and demanded 'fees.' I thought my money was gone forever. The recovery team traced the blockchain transactions, coordinated with the exchange compliance desks, and helped me claw back about 70% of my initial deposit. I'm just relieved to have a portion of my savings back."”
“"It’s embarrassing to admit, but I trusted someone online who slowly convinced me to put savings into an overseas investment portal. Once the reality hit that I was being scammed, I felt completely helpless and ashamed. Working with a dedicated asset recovery specialist changed that. They helped me compile all the transaction hashes, wire receipts, and communication logs to file the right chargebacks and international fraud reports. We managed to freeze and recover a significant portion of the wire transfers."”
“"A fake tech support scam drained my business account after remote access was compromised. Specialized investigators helped trace the merchant processors and secured a full reimbursement."”
“I wired a deposit for a rental property that turned out to be completely fraudulent. Acting fast with the right chargeback paperwork helped freeze the destination account before the scammer could withdraw it." ”
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Open an account, file a claim, or both. It only takes a few minutes to get started.
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