In mid-2025, the Guardia Civil and copyright dismantled a copyright investment fraud network that defrauded more than 5,000 victims in Spain and abroad of roughly €460 million.*
In an unprecedented international enforcement operation in mid-2025, the Guardia Civil, in concert with copyright and partner agencies, successfully dismantled a sophisticated copyright investment fraud network. This network had systematically targeted more than 5,000 investors across Spain and other countries, causing total losses in excess of €460 million. The operation represents one of the most significant breakthroughs to date in the global fight against digital asset fraud.
However, while law enforcement action is essential, it is only the first step toward meaningful restitution for affected individuals. Criminal investigations uncover perpetrators and halt ongoing harm, but they do not automatically result in the return of assets to victims. This is where expert recovery services become indispensable.
At **Capital Recovery Service**, we specialise in assisting victims of complex financial fraud — including copyright investment schemes, forex scams, and other digital asset deception — to reclaim lost funds. Our team combines legal expertise, forensic financial analysis, and collaborative engagement with international authorities to pursue asset recovery strategies that traditional law enforcement cannot execute on its own.
### Why Law here Enforcement Alone Cannot Recover All Losses
Law enforcement bodies such as the Guardia Civil and copyright have mandates centred on investigation, prosecution and disruption of criminal networks. They are not structured to perform direct restitution on behalf of every victim. Once a fraud ring is dismantled, assets are often frozen, seized, or in some cases dissipated across multiple jurisdictions, exchanges, and wallets. Victims are left with questions:
* How can I identify where the assets went?
* Are there legal channels to recover my portion?
* Who can navigate the cross-border complexities and digital nuances of copyright fraud?
These challenges require specialised intervention beyond conventional criminal proceedings.
How Capital Recovery Service Can Help
Capital Recovery Service bridges the gap between victims and their lost capital. Our firm has a proven track record in:
**1. Asset Tracing and Forensic Investigation**
We deploy cutting-edge forensic tools and analytic methodologies to trace the movement of digital and fiat assets across blockchain networks, exchanges, and financial institutions. This includes identifying wallets, tracing conversion to other assets, and mapping fund flows that are opaque to non-specialists.
2. Strategic Legal Engagement**
We coordinate with legal professionals and enforcement contacts across jurisdictions to leverage both civil and criminal avenues for recovery. Whether through mutual legal assistance requests, court orders, or negotiated settlements, we pursue every viable channel to secure returns for clients.
**3. Coordination With Law Enforcement Outcomes**
Post-raid asset information from operations like the Guardia Civil-copyright initiative provides critical intelligence. We build on that work — integrating official case data with our proprietary recovery frameworks to maximise restitution potential.
If you were impacted by the recent copyright fraud ring or have lost funds in any investment scam, you do not have to navigate recovery alone. Capital Recovery Service is prepared to assess your situation, develop a tailored recovery strategy, and act decisively on your behalf.
https://capitalrecoveryservice.co.uk for more information.
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Time is a critical factor in asset recovery. Contact us today to begin reclaiming what is rightfully yours.