Sovereign Recovery Services

Help Center

Find answers about scam recovery, evidence preparation, and how our case process works.

Case Intake

How to open a recovery case

Step-by-step guide to starting your case and sharing initial incident details.

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Identity verification process

Learn what verification is needed to protect case integrity and prevent misuse.

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Recovery portal overview

Understand the key tools for uploading evidence and following case progress.

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Case & Profile

Updating your profile

How to keep your identity and contact information current.

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Security settings

Enable two-factor authentication and secure your case access.

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Case update preferences

Customize how and when you receive milestone updates.

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Evidence & Documentation

Submitting transaction evidence

How to submit wallet IDs, exchange receipts, and bank records.

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Collecting communication evidence

Best practices for preserving chats, emails, and social media messages.

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Accepted file formats

Supported document, image, and export formats for evidence upload.

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Evidence quality checklist

How to improve evidence clarity for faster case assessment.

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Recovery Pathways

Cybercrime recovery

How we approach account compromise and online fraud incidents.

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Romance scam recovery

Evidence and escalation practices for relationship-based fraud.

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Crypto scam recovery

Tracing paths and preparing exchange- or platform-facing reports.

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Investment fraud cases

Handling fake broker, pig-butchering, and platform impersonation schemes.

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Case escalation routes

When and how cases are escalated to exchanges, banks, and authorities.

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Recovery expectations

What affects timelines and outcomes in fund and asset recovery.

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Still Need Help?

Can't find what you're looking for? Our support team is here to help you with any questions or issues.