Maple Recoveries
Maple Recoveries
About Our Company

Protecting Canadian Victims. Recovering What Was Stolen.

$0M+
Funds Traced Annually
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Agency Partnerships
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Countries Served
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Cases Investigated

At Maple Recoveries, our mission is simple yet urgent: to help Canadian individuals and families reclaim assets lost to cryptocurrency scams, investment fraud, and sophisticated financial crimes. Operating as a federally registered not-for-profit under Maple Leaf Angels Corporation, we exist solely to support victims — never to profit at their expense. Every case we accept is handled with the highest standards of integrity, confidentiality, and regulatory alignment.

Established in 2007, Maple Leaf Angels Corporation (Corporation Number 444166-4, Business Number 841315013RC0001) has spent nearly two decades strengthening Canada's entrepreneurial ecosystem as Toronto's largest angel investor network. We are fully active, compliant, and transparent under the Canada Not-for-profit Corporations Act. Our long-standing federal registration and impeccable filing history (view the latest official Corporate Profile directly from Corporations Canada) provide the foundation of trust that victims deserve after being betrayed by fraudsters.

Today, we extend that same mission-driven ethos to crypto recovery Canada and broader asset recovery. When Canadians lose funds to pig-butchering schemes, romance scams, fake exchanges, wallet drainers, or fraudulent investment platforms, we step in with professional blockchain forensics, evidence preparation, and strategic recovery pathways. We do not charge upfront fees. We operate on a pure success-based model: 90% of recovered funds go directly to you, with only a 10% commission (pre-agreed in writing for complex cases) if and when recovery is achieved. We only win when you win.

Our Regulatory Partnership: On the Right Side of Enforcement (click here to see the article)

In an era when FINTRAC has revoked the registrations of dozens of non-compliant cryptocurrency entities in 2026 alone, Maple Recoveries stands apart. We actively support Canadian regulators by providing verified intelligence on emerging scam patterns and suspicious on-chain activity. Our forensic evidence packages are designed to be court-admissible and regulator-ready — helping authorities like FINTRAC, the RCMP, and the Canadian Anti-Fraud Centre disrupt fraud networks while giving victims the best possible chance at restitution.

This is not marketing language. It is the direct result of our commitment to transparency and public protection. Unlike the operators FINTRAC has removed for compliance failures, we maintain full PIPEDA-compliant data safeguards, prepare documentation that aligns with FINTRAC guidelines, and never take custody of client funds. Our work supports the broader fight against financial crime while delivering tangible results for individual Canadians.

Expertise That Delivers Real Outcomes

Our team combines deep blockchain forensics expertise with legal and regulatory knowledge. We trace stolen cryptocurrency across complex networks, identify wallet clustering, analyze mixers and cross-border flows, and prepare comprehensive reports for exchanges, law enforcement, and civil proceedings (including Norwich Orders and Mareva injunctions where appropriate). Every case begins with a free, no-obligation review so you understand exactly what is possible before committing.

We are selective: only cases with strong evidence and realistic recovery potential are accepted. This disciplined approach protects your time and maximizes success rates on the matters we pursue. Whether your loss occurred on a Canadian-regulated platform like Bitbuy or NDAX, or involved international actors, we provide province-specific guidance and work within Canada's legal framework to give you the strongest position possible.

Why Victims Choose to Work With Us

  • Zero financial risk upfront — You pay nothing until funds are recovered and in your account.

  • Full transparency — View our federal corporate documents, insurance certificates, and compliance credentials anytime.

  • Victim-first focus — As a not-for-profit, every dollar we recover advances our mission of supporting Canadians harmed by fraud.

  • Proven process — From the initial discovery call through forensic analysis, compliance strategy, tactical recovery, and final resolution, you stay informed at every step.

  • Confidentiality guaranteed — Your data and case details are protected under the strictest Canadian privacy standards.

If you have lost cryptocurrency or other assets to fraud, you are not alone — and it is not too late to act. The window for effective tracing closes quickly, but with the right partner, recovery remains possible.

Maple Recoveries operates under Maple Leaf Angels Corporation, a federally registered not-for-profit corporation (#444166-4). View our official Corporate Profile at Corporations Canada. We never guarantee recovery; success depends on case specifics, timing, and evidence strength.

Our Journey

Key Milestones

2021

Founded

Maple Recoveries established with a mission to fight crypto fraud.

2022

First Major Recovery

$5M traced and recovered from a DeFi exploit across 3 chains.

2023

Law Enforcement Partnerships

Formal collaboration agreements with federal and international agencies.

2024

AI Analytics Launch

Deployed proprietary AI-powered transaction analysis platform.

2025

Global Expansion

Opened operations in Europe and Asia-Pacific with 50+ agency partnerships.

2026

Industry Leader

Recognized as the most credible crypto recovery company by leading publications.

Leadership Team

Meet the Experts

Our leadership combines decades of experience in law enforcement, blockchain technology, cybersecurity, and legal compliance.

Michael Torres

Michael Torres

CEO & Founder

Former federal cybercrime investigator with 15+ years in digital forensics and asset recovery.

Sarah Chen

Sarah Chen

Chief Technology Officer

Blockchain security researcher and former lead engineer at a top crypto analytics firm.

David Okonkwo

David Okonkwo

Head of Forensic Analysis

Certified blockchain analyst with expertise in cross-chain tracing and DeFi protocol investigation.

Elena Volkov

Elena Volkov

Director of Law Enforcement Relations

Former Europol cybercrime unit liaison specializing in international crypto fraud operations.

James Wright

James Wright

General Counsel

Crypto regulation attorney with experience in SEC enforcement, subpoena preparation, and asset seizure law.

Aisha Patel

Aisha Patel

Head of Client Success

Victim advocacy specialist ensuring every client receives compassionate, transparent support throughout recovery.

Certifications & Registrations

Fully compliant and registered for international operations.

Officially Registered

Company registration fully verified and compliant

Blockchain Analytics Certified

Powered by industry-leading forensic platforms

International Compliance

Authorized for cross-border investigation & collaboration

Join Our Mission

Whether you need help recovering lost assets or want to join our team, we'd love to hear from you.