Garantia Solutions Ltd.

Garantia Solutions Ltd., fraud fund recovery in Birmingham

Garantia Solutions Ltd. is a financial recovery firm with an office at 51 Vittoria Street, in the Jewellery Quarter area of Birmingham (England). Its activity focuses on tracing, freezing and recovering funds lost to cryptocurrency scams, investment fraud, romance scams and business email compromise (BEC) fraud. It serves clients worldwide and offers a free, confidential case assessment.

Practice areas

The firm states that it specialises exclusively in four types of fraud:

• Cryptocurrency recovery: blockchain forensic analysis and coordination with exchanges to trace and recover stolen or defrauded digital assets.
• Investment fraud recovery: action against fake brokers, Ponzi schemes and unregulated trading platforms.
• Romance scam recovery: discreet handling for victims of romance or relationship fraud.
• BEC and payment fraud recovery: rapid response to business email compromise, invoice fraud and CEO impersonation.

The site also mentions asset tracing services and chargeback and wire recall and recovery.

Recovery process

The firm describes a structured four-stage process:

• Free case assessment: the client explains what happened confidentially and, within 24 hours, the firm assesses whether recovery is realistic.
• Evidence and tracing: forensic analysts follow the funds across blockchains, banks and payment processors, and build a solid case.
• Recovery action: action is taken through exchanges, banks, card schemes, regulators and legal partners to freeze and reclaim the money.
• Resolution and return: recovered funds are returned to the client and they are advised on how to protect themselves against future fraud attempts.

Profile and way of working

The company presents itself as a specialist firm that combines blockchain forensic analysis and expertise in banking channels under one roof. According to its own description, it only accepts cases it believes can succeed and assigns each client a dedicated caseworker who provides plain-English updates. The firm states that it does not charge if there is no recovery in most cases.

Activity figures

The website shows the following figures: more than £4.2 million recovered for fraud victims, more than 350 cases resolved, a 24-hour rapid-response window and more than 40 blockchains traced. It also includes client testimonials mentioning recoveries of £86,000 in a cryptocurrency case, C$142,000 in a BEC fraud case and A$31,500 in a romance scam case.

History and approach

Garantia Solutions was founded in Birmingham on the premise that fraud victims are often failed twice: first by the criminals and then by the institutions that tell them nothing can be done. From its office in the Jewellery Quarter, the team works with international clients, banking specialists and caseworkers to trace funds, freeze assets and pursue recovery through legitimate channels. The firm stresses that it deliberately maintains a specialist focus on cryptocurrency, investment, romance scams and BEC fraud.

Service and availability

The firm is open Monday to Friday, 9:00 to 18:00 GMT, and has a rapid-response team for urgent BEC or transfer fraud cases, which acts within 24 hours to try to freeze funds before they move. Initial contact can be made by phone or via a free, confidential assessment form.

Location and contact

51 Vittoria Street, Birmingham, England, B1 3NU · Phone: +44 121 496 0320 · Email: support@garantiasolutions.com · Hours: Monday – Friday, 9:00 – 18:00 GMT