About Steven Storch
Trusted Asset Recovery & Investigative Experts since 2000. Over two decades, we've helped clients recover assets, track fraudsters, and investigate complex scams—first in traditional finance and later expanding into the cryptocurrency space.
Our Journey
Founded in 2000, Steven Storch began as a traditional asset recovery and investigative agency, handling high-profile cases in finance, securities fraud, and cross-border theft.
By 2018, as cryptocurrency reshaped global finance, we evolved into a full-scale crypto investigation and recovery team supporting victims worldwide.
Notable Pre-Crypto Recoveries
Cases & Achievements
- Recovered $2M from international securities fraud in 2005.
- Uncovered Ponzi schemes and misappropriated investments in 2010.
- Traced corporate fraud assets across borders in 2012.
- Led multi-jurisdictional investigations with full legal compliance.
Crypto & Digital Asset Recoveries (2018+)
We specialize in tracing stolen cryptocurrencies, recovering funds from scam exchanges, and investigating fraudulent crypto brokers. Our process blends blockchain analytics, digital forensics, and legal coordination.
Since 2018, our agency has helped recover millions in digital assets while providing clients with solid investigative reports suitable for legal proceedings.
Our Team
Our licensed and accredited team brings decades of combined experience in asset recovery, cyber forensics, financial crimes, and fraud investigations.
We operate with discretion, transparency, and commitment—ensuring clients receive trustworthy guidance and tailored recovery strategies.