• Sun-Friday, 08am-05pm

Frequently Asked Questions

  • 1. Do you work with clients outside Ireland?
    Our services are designed to serve clients worldwide. Thanks to the new regulations in Ireland, we can work with clients from multiple jurisdictions, offering comprehensive solutions tailored to their specific needs.
  • 2. What personal information do you need to start my case?
    We only require a copy of your passport or ID to prepare the claim and litigate on your behalf. We never ask for account passwords or private keys.
  • 3. Is Asset Recovery Intelligence and Analysis Services a registered company?
    Asset Recovery Intelligence and Analysis Services is fully registered in Ireland (Company number 1199981) with a share capital of GBP 100,000. We comply with all local and international laws, with partners regulated by the Solicitors Regulation Authority (SRA).
  • 4. How do you accept payments?
    We accept bank transfers, ACH, credit cards, and cryptocurrencies including BTC, ETH, BNB, USDT, and USDC.
  • 5. How much is the consultation fee?
    We provide a complimentary 30-minute consultation via our support team, Monday to Friday 9 am–5 pm (Dublin UTC+1). For specialised consultations, the rate is GBP 450 (+ taxes) per hour. Please email support@arianalysisservices.com to schedule.
  • 6. Do you charge upfront or work on a contingency basis?
    We prefer upfront payment due to operational costs. Contingency-only arrangements are not viable, as each case requires significant investment in resources, fees, and expert forensic analysis.
  • 7. Do you provide assistance with other types of online fraud?
    We specialize in cryptocurrency and blockchain fraud but also assist with Forex scams, phishing, tax scams, and other online fraud types.
  • 8. Can you help multiple victims collectively?
    Each case is handled individually. We do not manage class action lawsuits; multiple victims of similar scams will have their cases processed separately.
  • 9. Is my privacy safe?
    All data, backups, and transaction logs are encrypted using AES-256 FIPS 140-2 validated keys, with certificate rotation every 90 days, ensuring compliance with EU GDPR and industry standards.
  • 10. I received a suspicious email or call claiming to be from your company. What should I do?
    We do not send unsolicited emails or calls. Verify that emails come from support@arianalysisservices.com and the domain arianalysisservices.com. Report suspicious emails immediately or forward them to PhishFort at phishing@phishfort.com.
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Our Investigation Experts

Meet Our Investigation Experts

Our team consists of experienced analysts, investigators, and compliance specialists who work together to analyze financial transactions, trace digital assets, and support clients in complex fraud and recovery cases.
View All Experts
Evans Stone

Evans Stone

Junior Lawyer
Robert Olsson

Robert Olsson

Recovery Lawyer
Mohit Kapoor

Mohit Kapoor

Litigation Lawyer
Tom Marshall

Tom Marshall

Recovery Lawyer
Our Partners

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Financial & Compliance Networks

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At Asset Recovery Intelligence and Analysis Services, we help clients safeguard their investments and ensure compliance with all regulatory standards. Our experts provide personalized guidance to assess risks, design protection strategies, and secure your financial future.

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Important Safety Message!


We inform you that fraudsters impersonating our company may try to contact users or carry out actions using our name and visual materials. If you notice any suspicious activity, unusual requests or unauthorized contact on our behalf-contact our support email immediately: "help@support-arianalysisservices.com". Your safety is our top priority. Thank you for your vigilance and responsible action.

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