ProxeWave helps individuals and businesses trace and recover lost, dormant, misdirected or fraud-affected assets with care, discretion and tenacity.
✓ Confidential. Professional. Results-focused.
Every matter is different, but the way we manage it should never feel uncertain. We explain the purpose of each stage, what we need from you and what you can expect before work moves forward.
Share a short account of the situation, the people or organisations involved, the approximate value and any immediate deadline. Your records do not need to be complete for the first conversation.
We consider the type of asset, likely locations, available documents, previous recovery attempts and whether another professional or authority should be involved.
The proposed enquiries, objectives, likely dependencies, communication arrangements and fees are set out clearly. Nothing proceeds until you understand and approve the scope.
Research is carried out discreetly using lawful information sources and appropriate specialist support. Findings are checked, organised and assessed against the agreed objective.
Where a recovery route is identified, we coordinate the agreed next steps. This may include direct recovery activity or a structured handover to legal, insolvency, financial or overseas specialists.
No recovery can be guaranteed. Our role is to establish the facts, identify realistic options and help you make informed decisions without pressure or exaggerated promises.
Begin with a confidential enquiry →Focused recovery support, shaped around the nature and complexity of your case.
You do not need to know exactly which service you need. Tell us what has happened, what you already know and what outcome you are trying to reach. We will assess whether there is a proportionate next step.
Discuss your circumstances confidentially →An account, investment, pension, shareholding or other entitlement has become difficult to locate or reclaim.
A commercial balance, receivable or asset remains outstanding and you need better information before deciding what to do.
Money appears to have been diverted, concealed or transferred without proper authority.
An inheritance, beneficiary or ownership trail needs careful verification before an entitlement can move forward.
People, companies or transactions cross borders and the available information needs to be brought together.
Useful information can include names, dates, account or company details, transaction records, correspondence and any steps already taken. Do not delay an enquiry because your records are incomplete.
Clear expectations from the outset: tracing information and recovering an asset are not always the same step. Where legal, insolvency or regulated financial action may be needed, we explain that dependency and the available route before you commit.
These independent services can help you verify public information, trace certain dormant assets or report suspected fraud. They are provided for guidance and are not affiliated with or endorsements of ProxeWave.
Official guidance on tracing dormant bank accounts, pensions, investments and securities.
Visit official guidance ↗Companies HouseReview public company status, officers, filings, charges and insolvency information.
Search the register ↗Financial Conduct AuthorityCheck what to do when you suspect an investment or financial-services scam.
Visit the FCA ↗Report FraudUse the national reporting service when you have experienced fraud or cybercrime.
Open Report Fraud ↗Important: If money may still be moving, contact your bank or payment provider immediately. If anyone is in immediate danger, call 999.
Asset recovery is rarely just a technical exercise. It can be personal, urgent and complex. You will have a dedicated point of contact, clear communication and honest guidance throughout.
Why choose ProxeWave →We support personal and business cases, including dormant assets, commercial receivables, misdirected funds and assets affected by fraud.
Every matter is different. After an initial assessment, we explain the likely stages, dependencies and expected timeline.
No ethical specialist can guarantee an outcome. We provide a candid assessment and agree the approach before work begins.
Yes. Your initial enquiry is handled discreetly and we explain any necessary information-sharing before work starts.
Tell us what happened. A specialist will review your enquiry confidentially.
Speak with our team in confidence. We will listen, assess the situation and explain a sensible next step.
