★★★★★
“The review call was calm and structured. They helped me organize timelines, messages, and transaction records into something I could actually use for next steps. Clear communication throughout.”
Confidential • Evidence-led • Canada-based
Professional support for online fraud and financial deception cases.
If you have been affected by an online scam, deceptive broker, or crypto-related fraud, we provide structured case review, documentation support, and investigative coordination to help you understand available recovery pathways.
Outcomes vary by case. We do not provide legal, financial, or investment advice. No recovery is guaranteed.
Case review & documentation
We help you organize evidence, timelines, transaction details, and incident records.
Investigative support
Tracing analysis and research support where appropriate, depending on the case context.
Client inquiries
A track record of global inquiries (Canada-focused operations).
2000+
Registry ID: 16752845 • Ontario
About our approach
ICA Asset Management Inc. provides professional case assessment and investigative support for individuals affected by digital fraud. Our work focuses on clarity, evidence quality, and procedural discipline — with a compliance-oriented mindset.
Canada • Compliance-oriented process
A structured and responsible methodology
We review each case individually, based on the information available and the jurisdiction involved. Our process prioritizes factual timelines, documented records, and clear procedural routes that may be relevant to your situation.
We do not rely on assumptions or generic templates. Instead, we focus on organizing evidence and outlining realistic next steps that may involve third-party institutions such as banks, payment providers, or digital platforms.
Evidence-led
Case-by-case
Privacy-minded
Who we support
Online scams, fraudulent brokers, deceptive platforms, crypto-related incidents, romance scams, impersonation, and other forms of digital financial deception.
Each case is assessed individually based on available documentation, transaction history, and jurisdictional factors. If key records are missing, we help clarify what is needed and how to structure it.
What we do (and don’t do)
We provide case review, documentation assistance, investigative support, and coordination guidance where appropriate. Our approach is analytical and focused on evidence quality.
We do not provide legal, financial, or investment advice. We do not represent clients in court, and we do not guarantee outcomes, timelines, or recoveries.
How the review typically works
- Intake: A concise overview of the incident and available records
- Evidence check: We identify what’s usable and what may be missing
- Structure: Timeline + documentation package outline
- Next steps: Practical procedural routes relevant to your situation
Timelines vary depending on complexity and third-party response times.
Privacy and professionalism
We follow a privacy-minded approach and request only what is needed for assessment. Clients are never asked to share sensitive credentials such as passwords, private keys, or authentication codes.
Communication is kept clear and realistic. We focus on transparency — what can be assessed, what can’t, and why.
What to expect
You will receive a structured overview of what information is available, what may be missing, and which procedural routes are typically relevant (e.g., bank/payment provider escalation, platform reporting, documentation preparation for professional advice, and cross-border considerations).
We maintain realistic expectations and do not promise outcomes. Results depend on legal, technical, and jurisdictional factors beyond our control.
Services
Detailed service lines designed for fraud-related financial cases — from evidence preparation to tracing support.
Case review
Online & Internet Fraud Case Support
Structured review of incident details, evidence, communication logs, and payment flows — helping you prepare documentation suitable for relevant institutions and cross-border considerations.
Tracing
Asset Tracing & Evidence Collection
Investigative support focused on identifying transaction paths and compiling evidence summaries. Tracing feasibility depends on available data, platform cooperation, and jurisdictional factors.
Crypto
Cryptocurrency Losses & Incident Analysis
Review of suspicious crypto activity to help clarify how funds moved, what evidence exists, and which recovery channels may be relevant — without implying guaranteed results.
Important note
Fraud methods vary (fake brokers, crypto schemes, romance scams, impersonation, deceptive services). Our role is
to provide assessment and investigative support. Any recovery depends on third-party institutions and applicable legal frameworks.
How the process works
A clear, step-by-step review workflow built around evidence, privacy, and transparency.
Confidential • Documentation-first
1) Confidential intake
You share basic information about the incident. We focus on facts, timestamps, platforms, and payment methods.
2) Evidence & feasibility review
We outline what documentation is needed, assess whether tracing or coordination may be relevant, and set realistic expectations.
3) Next steps guidance
Where appropriate, we provide an evidence packet structure and coordination approach for relevant institutions and processes.
4) Ongoing support (case-by-case)
Where feasible, we assist with follow-up documentation, responses to information requests, and coordination steps. Scope and timelines depend on the matter and third-party processes.
Client experiences
Feedback highlights our communication, documentation support, and clarity during the review process. Individual outcomes vary by case.
Canada-based • Confidential process
★★★★★
“What I appreciated most was the professionalism. They didn’t overpromise. They explained what evidence mattered, what could be realistic, and what to avoid sharing.”
★★★★★
“They were responsive and practical. The process was straightforward, and I received a clear outline of documentation steps and escalation options that fit my situation.”
★★★★★
“I felt heard and supported. The guidance was factual and easy to follow. They kept expectations realistic and focused on what I could document.”
Transparency note
Testimonials describe user experiences with our case review process. They do not represent typical or guaranteed results.
Outcomes depend on evidence, jurisdiction, and third-party institutions.
FAQs
Straight answers, with a compliance-first approach.
Our service focuses on structured case review, evidence organization, and investigative support for individuals affected by online fraud and financial deception.
We assist with documentation clarity, incident timelines, and identifying appropriate next steps based on the specifics of each case.
The process typically includes several stages:
- Initial confidential intake and case overview
- Review of available evidence and transaction records
- Feasibility assessment based on jurisdiction and documentation
- Clear guidance on possible next procedural steps
Each case is handled individually and timelines depend on complexity and third-party response.
No. We do not guarantee recovery, timelines, or outcomes. Results depend on evidence availability, jurisdiction, and cooperation from third-party institutions such as banks, exchanges, or payment providers.
- Online investment and trading platform deception
- Crypto-related fraud incidents
- Romance and impersonation scams
- Fraudulent brokers and misleading financial services
- Unauthorized or suspicious financial transactions
Yes. We follow a privacy-focused and compliance-oriented process. Only essential information required for case evaluation is requested, and clients are advised not to share sensitive credentials such as passwords or authentication codes.
Information provided in this section is for general transparency only and does not constitute legal or financial advice.
Service scope and outcomes vary depending on case-specific factors.
Reach out for help and guidance
If you have experienced suspected fraud, you can request a confidential preliminary review. We focus on clarity, documentation, and realistic next steps.
Canada • Confidential intake
Confidential intake
Case review questionnaire
Answer a few questions to help us understand the incident context. This supports an initial assessment.
1/5
What happens next
We review the submitted details and may request clarifying information if needed. We do not provide legal or financial advice and do not guarantee outcomes.