How to recover funds from AIG Trade.
AIG Trade has been documented in our public registry as a fraudulent operation. Recovery is possible in a meaningful percentage of cases when the stolen funds reached a regulated exchange or cooperative payment processor before being laundered. This guide walks through the recovery options, the jurisdictions where intervention is realistic, and the honest assessment process CryptoLeek runs before accepting any case.
- Verdict
- Confirmed Scam
- Primary Domain
- aigtrade.com
- Victim Reports
- 10+
What works, what doesn't, what we'd actually do.
Open a free 24-hour case assessment with CryptoLeek
Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.
Trace your funds on-chain with our analysts
We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.
Recover with counsel where civil action makes sense
Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.
Recovery odds depend on where the funds ended up.
CryptoLeek does not guarantee recovery. We trace funds across blockchain networks, identify the choke points where intervention is realistic (regulated exchanges, payment processors, compliant custodians), and coordinate action with bar-licensed counsel in 40+ jurisdictions.
For AIG Trade specifically, the recovery odds depend on factors we can only assess from your case: when the loss happened, what blockchain the funds moved on, which exchange or payment processor ultimately received them, and which jurisdiction you're filing from. Our free 24-hour case review answers all of these honestly, even when the answer is "this isn't realistically recoverable" — we'd rather tell you that than charge you for impossible work.
Avoid recovery-scam operations. A pattern we see repeatedly: victims of AIG Trade are contacted by "recovery firms" within weeks of the original loss. These second-stage scams charge upfront fees, promise specific outcomes, and disappear with the money. Legitimate investigators (CryptoLeek included) never charge upfront fees, never promise specific recovery percentages, and always provide a written scope before any work begins.
We can help you recover them.
Free 24-hour case review. We trace the funds on-chain, identify recovery choke points, and tell you honestly whether your case is realistic.
No upfront fees. No false guarantees. Scoped investigation retainer only quoted in writing if we accept the case.
Start Free Recovery Review → Or email us