About
Built quietly, since 2014.
Tolic Online Banking began as a two-person practice serving families targeted by early cryptocurrency scams. Today our recovery officers, forensic analysts, and counsel partners operate across three continents — but our standard is unchanged.
We take cases we believe we can resolve. We say no when we can't. And we charge nothing until funds are returned.
Regulated Standards
FinCEN MSB registered. SOC 2 Type II controls on case data and client communications.
Single Officer
One named recovery officer per case. Direct line, weekly briefings, no rotating staff.
Global Network
Counsel, investigators, and exchange compliance contacts across 38 jurisdictions.
"
They returned 78% of what we lost in eleven weeks. What I valued most was the honesty — they told me upfront what was realistic.
"
After two firms gave up, Tolic's officer worked the case for six months and got the wire reversed. Patient, professional, kind.