We Provide Structured Asset Tracing & Recovery Support.

Lost Funds to a Broker or Investment Platform?

TPG CONSEIL is a France-based independent firm specializing in financial investigation, fund tracing, and coordinated recovery action in collaboration with licensed legal professionals.

24/7 Support:
info@tpg-conseil.com
OUR RECOVERY SERVICES

Structured Asset Recovery & Financial Investigation Services

service-7-min

Transaction Flow Analysis

TPG CONSEIL conducts structured transaction flow analysis to reconstruct fund movements, identify intermediaries, and assess…
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service-6-min

Investment Fraud Assessment

TPG CONSEIL conducts structured investment fraud assessments focused on transaction analysis, platform conduct review, and…
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service-5-min

Broker Misconduct Case Review

TPG CONSEIL provides structured broker misconduct case reviews focused on transaction analysis, documentation assessment, and…
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service-4-min

Asset Tracing & Financial Investigation

Excerpt 1 TPG CONSEIL provides structured financial investigation and asset tracing in cases involving broker…
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OUR INVESTIGATIVE APPROACH

Structured Financial Investigation & Recovery Coordination

When financial losses occur through fraudulent brokers or unregulated investment platforms, clarity and structure are critical.
TPG CONSEIL conducts detailed financial analysis and coordinated recovery planning in collaboration with licensed legal professionals.

Each case is assessed individually to determine traceability, jurisdictional considerations, and viable recovery pathways.

Confidential case evaluation and transaction review
Evidence-based recovery positioning
Cross-border recovery strategy when applicable

WHY TPG CONSEIL

A Structured, Evidence-Based Approach to Asset Recovery

Clarity, structure, and professional coordination in complex financial loss cases.

Independent Case Review
Each case begins with a structured review of transaction history, broker activity, and documentation to assess traceability and recovery viability.
Financial Flow Analysis
We analyze payment pathways, intermediary platforms, and cross-border transaction movements to identify potential recovery channels.
Evidence-Based Strategy
Our recovery positioning is built on documented financial data and jurisdictional assessment — not assumptions or unrealistic promises.
Legal Coordination
We work in collaboration with licensed legal professionals to evaluate and coordinate appropriate legal pathways where applicable.
Transparent Engagement
Each engagement begins with a structured evaluation of transaction history, broker activity, and supporting documentation to assess traceability and recovery viability.

Stop wasting time and money on broken and inefficient tactics! Let’s get started

10 Thousand
SUCCESSFUL PROJECTS
0 Years
EXPERIENCE WE HAVE
10 Countries
We are operating now
FREQUENTLY ASKED QUESTIONS

Help center Got a Question? Get your Answer.

Seeking guidance after financial loss? Our team provides structured case evaluation and recovery coordination in collaboration with licensed legal professionals.

1. Can you guarantee recovery of my funds?
Each case is evaluated individually based on traceability, jurisdiction, and documented financial data. While we apply structured analysis and coordinated legal pathways, no recovery outcome can be guaranteed.
2. How does your recovery process work?
We begin with a structured case review and financial flow analysis. Where viable, we coordinate with licensed legal professionals to determine appropriate recovery pathways.
3. Do you operate only in France?
TPG CONSEIL is based in France and works with licensed legal professionals domestically and internationally, depending on the jurisdiction of each case.
Asset Recovery Support
Structured & Legally Coordinated
OUR CASE STUDIES

Our Documented Recovery Cases

We have assisted clients across multiple jurisdictions in structured financial tracing and coordinated recovery actions.

All Case Brokerage Business Consulting Corporate Private Investor Recovery Advisory
2
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Broker Account Activity Analysis
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Broker Account Activity Analysis
1
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Investment Platform Case Review
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Investment Platform Case Review
11
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Disputed Withdrawal Case Review
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Disputed Withdrawal Case Review
3
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Cross-Border Recovery Coordination
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Cross-Border Recovery Coordination
All Features Projects

Take the First Step Toward Structured Financial Recovery

If you have experienced financial loss through a broker or investment platform, our team provides structured case evaluation and coordinated recovery support in collaboration with licensed legal professionals.

READ OUR INSIGHTS

Featured Insights on Financial Recovery & Fraud Awareness

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What to Do After Losing Money to a Broker

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Early Warning Signs of Investment Fraud

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Why Unregulated Brokers Pose Serious Financial Risk

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How Online Investment Platforms Structure Fund Movements

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Evidence-based financial analysis and recovery strategy aligned with applicable legal frameworks.

Contact Info

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