TraceAssetsNow.com
Investor Recovery Checklist
Use this checklist to quickly determine if your case is still eligible for recovery. Priority depends on when your last deposit or trade occurred.
📌 Priority Levels
2025 – Present: Highest priority. Cases still active in systems, best chance of recovery.
2021 – 2024: Medium priority. Records are retrievable but may require additional verification.
2016 – 2021: Standard priority. Older archives, recovery still possible but more complex.
✅ What You’ll Need
- Proof of deposits (bank transfer slips, wallet tx IDs, or broker receipts)
- Copy of your last communication with broker/platform
- Account login details or statements (if still accessible)
⚠️ Red Flags That Indicate Eligibility
- Broker/platform stopped responding but website still online
- Withdrawals blocked or delayed repeatedly
- Pressure to deposit more before withdrawal
- Promised “guaranteed returns” or “risk-free” profits
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