About Us
ICA Asset Management Inc. is a financial recovery assistance service that supports individuals affected by online scams, fraudulent brokers, and crypto-related financial deception. The company operates as a legally registered and active Canadian corporation in Ontario (Registry ID: 16752845).
With deep experience in blockchain forensics, legal case handling, and international dispute resolution, our team brings together technology, legal expertise, and human empathy to assist clients in documenting incidents and pursuing available recovery pathways where appropriate.
We serve clients across Canada, the European Union, Australia, and beyond, using AI-driven tracing tools and cross-border enforcement strategies. Whether you've been misled by a fake investment platform, AI trading bot, or romance scam — each case is assessed individually based on legal and technical factors.
What sets us apart?
• Contingent fee structure available for eligible cases, subject to contractual terms
• Case acceptance based on internal assessment criteria
• Secure, private, and legally compliant process
• Clear communication and real people behind every case
Our mission is simple:
To provide professional support and clarity to individuals affected by digital fraud.
Support for Online Fraud and Financial Recovery Cases
Online and Internet Fraud
Our team can assist your business in locating missing funds and restoring your assets. Backed by a skilled and reliable solicitor, we may be able to support your efforts in reclaiming the money you've lost to online scams.
Fraudsters come in many disguises — from fake brokers and crypto schemes to deceptive online services. No matter the method, our recognized legal team and recovery experts are ready to assist. Our team provides investigative support, transaction analysis, and recovery coordination services. Recovery outcomes are not guaranteed.
Asset Tracing Services
Our tracing experts collect evidence and follow the trail of your lost funds, equipping you with the critical details necessary to assist in the recovery of your financial assets.
Losses in Cryptocurrency Trading
Our experts investigate suspicious cryptocurrency activity to determine where your funds were transferred. This process helps gather the essential proof needed to support the recovery of your lost investments.
Discover how we assist in various cases — from cryptocurrency fraud to deceitful brokers.
Providing professional assistance for fraud-related financial cases.
Our team provides investigative support, documentation assistance, and coordination with relevant entities. Outcomes depend on legal, technical, and jurisdictional factors.
2000+
Client inquiries
Relied on by thousands
Learn how individuals have shared their experiences with our case review and support process.
Fake Forex Trading Platform
"I got into forex trading through an online course, and a broker reached out
offering
'managed accounts' with guaranteed monthly profits. They had a polished
website,
real-looking trading dashboards, and even gave me a 'dedicated account
manager'. I
deposited over [amount removed] After the third month, my withdrawals were 'pending'
forever,
and then the platform went offline."
"I found InterClaim Alliance through a Facebook group. They offered a free
case
review
and explained my rights under U.S. and Canadian cross-border agreements.
Within 15
business days, they traced the wire path and flagged a connected payment
processor.
I
received [amount removed] back. I wish I had come to them sooner."
Binary Options Scam
"I was promised high returns through a binary options platform. Everything
looked
professional. They had charts, webinars, and even personal calls. I invested
over
[amount removed] and after a few trades, I was locked out of my account."
"I was ready to give up, but a lawyer friend suggested InterClaim Alliance.
I wasn't
sure anything could be done — but they were surprisingly responsive and
technical.
They
followed the transaction trail through several shell companies and
exchanges. Three
weeks later, I got [amount removed] back. I cried. It was more than just money — it
was proof
they
could be stopped."
Crypto Romance Hybrid Scam
"It started with a conversation on Telegram. The guy said he worked for
Binance and
offered 'investment mentoring'. It slowly turned romantic — sweet texts,
calls,
photos.
Eventually he convinced me to send [amount removed] to a 'wallet for growth'. When I
asked
for
withdrawal, I was blocked on everything."
"I was devastated and ashamed. But InterClaim Alliance was so human in how
they
spoke to
me. They didn't treat me like a fool. They tracked the wallet through
advanced
blockchain tracing and coordinated with a legal crypto exchange contact. I
recovered
[amount removed]. That gave me hope again — and trust in people."
— Sarah L., Ottawa, Canada
AI Trading Bot Scam
"I've always been careful with my money, but this platform seemed so legit.
It used
charts, analytics, even showed daily 'AI-powered trades' that appeared real.
I
deposited small sums at first, but then I got braver — and lost over [amount removed]
When I
tried to withdraw, I was told I had to pay extra 'bot maintenance fees'.
That's when
I knew it was a scam."
"I was embarrassed. But I submitted my case to InterClaim Alliance and got a
call
the next day. They took me seriously, didn't judge, and explained the
process in
plain English. Within two weeks, they had traced the funds and submitted
legal
claims to the exchange. I didn't pay a cent upfront. When they recovered my
money —
that's when I paid their fee. It was absolutely worth it."
USDT Crypto Fund Scam
"I work in tech, so I thought I knew better. A friend told me about a crypto
hedge
fund offering 15% monthly returns. They had a sleek website, documents, even
fake
testimonials. I sent over [amount removed] in USDT. After a few months of fake
'growth
reports', the entire site vanished."
"I was skeptical about recovery, but InterClaim Alliance made it very clear:
not
every case is recoverable, but if they accept it — there's a real shot.
Their
forensic tracing uncovered a network of wallets tied to other fraud victims.
They
filed official requests with a major crypto platform in Europe. 18 days
later, I got
confirmation that [amount removed] would be returned to me. It felt like I was
breathing
again."
Romance Scam
"It started like something out of a movie. We met on Instagram — he said he
was a
crypto trader working abroad. We exchanged messages every day for weeks. He
called
me 'love', sent voice notes, even walked me through how to 'invest'. I sent
him
about [amount removed] in total. Then he ghosted me."
"I didn't tell anyone. I felt stupid. But I couldn't sleep at night knowing
he was
probably doing this to someone else. I found InterClaim Alliance online and
filled
out their form. They were so kind and understanding. No pressure. They
analyzed
everything — the wallets, the transactions, the crypto gateway. In three
weeks, I
had [amount removed] back. It wasn't just money — it was closure."
Relied on by thousands
Learn how individuals have shared their experiences with our case review and support process.
Fake Forex Trading Platform
"I got into forex trading through an online course, and a broker
reached out
offering
'managed accounts' with guaranteed monthly profits. They had a
polished website,
real-looking trading dashboards, and even gave me a 'dedicated
account manager'. I
deposited over [amount removed] After the third month, my withdrawals were
'pending'
forever,
and then the platform went offline."
"I found InterClaim Alliance through a Facebook group. They offered
a free case
review
and explained my rights under U.S. and Canadian cross-border
agreements. Within 15
business days, they traced the wire path and flagged a connected
payment processor.
I
received [amount removed] back. I wish I had come to them sooner."
Binary Options Scam
"I was promised high returns through a binary options platform.
Everything looked
professional. They had charts, webinars, and even personal calls. I
invested over
[amount removed] and after a few trades, I was locked out of my account."
"I was ready to give up, but a lawyer friend suggested InterClaim
Alliance. I wasn't
sure anything could be done — but they were surprisingly responsive
and technical.
They
followed the transaction trail through several shell companies and
exchanges. Three
weeks later, I got [amount removed] back. I cried. It was more than just money
— it was proof
they
could be stopped."
Crypto Romance Hybrid Scam
"It started with a conversation on Telegram. The guy said he worked
for Binance and
offered 'investment mentoring'. It slowly turned romantic — sweet
texts, calls,
photos.
Eventually he convinced me to send [amount removed] to a 'wallet for growth'.
When I asked
for
withdrawal, I was blocked on everything."
"I was devastated and ashamed. But InterClaim Alliance was so human
in how they
spoke to
me. They didn't treat me like a fool. They tracked the wallet
through advanced
blockchain tracing and coordinated with a legal crypto exchange
contact. I recovered
[amount removed]. That gave me hope again — and trust in people."
— Sarah L., Ottawa, Canada
AI Trading Bot Scam
"I've always been careful with my money, but this platform seemed so
legit. It used
charts, analytics, even showed daily 'AI-powered trades' that
appeared real. I
deposited small sums at first, but then I got braver — and lost over
[amount removed] When I
tried to withdraw, I was told I had to pay extra 'bot maintenance
fees'. That's when
I knew it was a scam."
"I was embarrassed. But I submitted my case to ICA
and got a call
the next day. They took me seriously, didn't judge, and explained
the process in
plain English. Within two weeks, they had traced the funds and
submitted legal
claims to the exchange. I didn't pay a cent upfront. When they
recovered my money —
that's when I paid their fee. It was absolutely worth it."
USDT Crypto Fund Scam
"I work in tech, so I thought I knew better. A friend told me about
a crypto hedge
fund offering 15% monthly returns. They had a sleek website,
documents, even fake
testimonials. I sent over 20K in USDT. After a few months of
fake 'growth
reports', the entire site vanished."
"I was skeptical about recovery, but ICA made it
very clear: not
every case is recoverable, but if they accept it — there's a real
shot. Their
forensic tracing uncovered a network of wallets tied to other fraud
victims. They
filed official requests with a major crypto platform in Europe. 18
days later, I got
confirmation that [amount removed] would be returned to me. It felt like I
was breathing
again."
Romance Scam
"It started like something out of a movie. We met on Instagram — he
said he was a
crypto trader working abroad. We exchanged messages every day for
weeks. He called
me 'love', sent voice notes, even walked me through how to 'invest'.
Then he ghosted me."
"I didn't tell anyone. I felt stupid. But I couldn't sleep at night
knowing he was
probably doing this to someone else. I found ICA Asset Management
online and filled
out their form. They were so kind and understanding. No pressure.
They analyzed
everything — the wallets, the transactions, the crypto gateway.
It wasn't just money — it was closure."
FAQs
What does ICA Asset Management do?
We assist individuals by reviewing and documenting cases related to online fraud, crypto scams, unauthorized investment platforms, AI trading bots, and other deceptive schemes. Our process combines legal strategies, blockchain forensics, and AI tools to trace and reclaim assets.
How does the fund recovery process work?
- 1. Initial case evaluation — free of charge, to determine recovery potential
- 2. Verification phase — we analyze documents, payment trails, and digital footprints
- 3. Asset tracing — we use advanced blockchain analytics and AI-powered fraud detection systems
- 4. Action — includes legal notices, direct negotiations, or procedural filings based on your case
Timelines vary depending on the nature of the case and third-party response times.
Can you guarantee fund recovery?
No — not every case is eligible for recovery.
We only accept cases where there's a realistic legal or investigative path. However, among the cases we do take on, outcomes vary by case and no results are guaranteed, based on historical data.
If you're unsure about your case, submit a free application — our team will assess whether recovery is possible.
What technologies do you use to trace stolen funds?
We apply a powerful stack of tools:
• Blockchain forensic software for real-time crypto wallet tracing
• AI-driven fraud detection to reveal links between suspicious accounts, identities, and transaction patterns
• Cross-border network monitoring to locate fraudulent behavior across platforms
• Darknet and Deep Web intelligence to trace movement of stolen assets
What types of scams do you handle?
• Crypto scams (BTC, ETH, altcoins)
• Fake forex & binary options brokers
• Social media & romance fraud
• Ponzi schemes and investment pyramids
• AI trading bots and automated platform fraud
How much does it cost?
Fee structures vary by case and are discussed in advance:
• You pay nothing upfront
• Fee is only due after your funds are successfully located and recovery actions completed
• Our success-based fee typically ranges from 7% to 30%, depending on the complexity, case type, and jurisdiction
In certain situations, we may propose a fixed fee, which will be discussed in advance — with no hidden costs.
All payments are processed only after work is completed, in full compliance with Canadian legal standards.
Is my information safe with you?
Yes. All data is protected under Canadian privacy laws and stored securely. We never sell or share your information without your permission.
How can I find out if my funds can be recovered?
Just submit a free request through our form. We'll analyze your case and let you know within 1–3 business days whether recovery is possible — with no obligation on your part.
Reach out to us for help and advice
If you have experienced suspected fraud, professional guidance and case review services are available throughout the entire process.
