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Recovery-First Private Banking · Member FDIC

The bank built to get it back.

NET Bank serves Americans recovering from wire fraud, crypto theft, and investment scams. Every client is paired with a senior officer. FDIC-insured deposits. Contingency-based fees. Real outcomes.

$0 Funds Recovered
0 Cases Resolved
0% Resolution Rate
Recovery

Get your money back.

Senior officers handle every case end-to-end. Contingency-based fees mean we only earn when you recover.

Private Banking

A banker, not a bot.

FDIC-insured deposits with one named officer assigned at account opening. No queues. No scripts.

Track Record

$840M traced. 92% recovered.

Eleven years serving American clients. Eleven thousand cases resolved. We measure ourselves by what we return.

Recognised by · Featured in
Reuters
Wall Street Journal
Bloomberg
Financial Times
Forbes
CNBC
American Banker
Reuters
Wall Street Journal
Bloomberg
Financial Times
Forbes
CNBC
American Banker
What we recover

Three pillars. One outcome.

All services

Crypto & Wire Recovery

Trace stolen digital assets across exchanges, mixers, and cross-border rails. We work with chain analytics partners and exchange compliance liaisons to freeze and recover where possible.

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Investment Fraud

Unwind Ponzi schemes, fake brokerages, and pig-butchering scams through forensic accounting, regulator coordination, and civil action with chartered counsel.

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Account Restitution

Reclaim drained accounts and reverse unauthorized debits with bank-grade dispute handling, arbitration support, and direct claims through your card networks.

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How recovery works

A method shaped by eleven years of casework.

Full methodology
i.

Intake

A senior recovery officer hears your account in full. We tell you, honestly, whether recovery is realistic — before you commit.

ii.

Investigation

Forensic accountants, blockchain analysts, and chartered investigators build the evidentiary file. Status updates issued weekly.

iii.

Action

Freeze orders, civil complaints, regulator coordination, and exchange liaison work — pursued in parallel where appropriate.

iv.

Restitution

Funds returned to a verified destination of your choosing. Final case file delivered encrypted, with a complete audit trail.

Why families trust us

Recovery is a relationship, not a transaction.

One officer, one case

The person who takes your intake stays with you through restitution. No call centres, no scripts, no handoffs.

Encrypted end-to-end

Case files, evidence, and communications are AES-256 encrypted with split-key access. Even we can't read your files alone.

38 jurisdictions

Active relationships with regulators, exchanges, and counsel across the US, EU, UK, and major APAC markets.

No upfront fee

We evaluate every case without charge. If we can't recover, you don't pay our recovery rate. Disbursements only.

T L EST · MMXIV

They never sold us a fantasy. The officer told us on day one which $127k might come back, and which probably wouldn't. Nine months later, $94k was wired home. Honest people in a dishonest industry.

EM
Eleanor M. Recovered client · Connecticut
Your first conversation

The first conversation is free, always.

Tell us what happened. We'll tell you, honestly, whether recovery is realistic — and what it would take. No pressure, no scripts.

Start a confidential case
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