Trace Hammer logo

Back to Directory

Recoveris

Provisional pass Last reviewed: 20 Feb 2026 Review ID: recoveris-20260220

Firm profile

Type: Asset Investigation Operations

Extra information: Blockchain forensics and end-to-end digital-asset recovery operations, including legal/technical support and investigative case handling.

Base jurisdiction: Switzerland

Website: https://recoveris.io

Observed contact points

Phones: None

Emails: None

Addresses: Poststrasse 24, 6300 Zug, Switzerland

No red flags

Screen for guaranteed recovery promises, coercive asks, and high-risk payment patterns.

Summary

Pass
  • FAQ copy states recovery outcomes depend on case specifics and does not promise guaranteed results in sampled text.
  • No specific FINMA warning entry for Recoveris was identified in this pass.

Inspected

  • Red Flags Found
  • Payment Methods Requested
  • Sensitive Requests
  • Discourage Police
  • Warnings Found

Sources

Evidence details

Fields

  • Guarantee Claim Detected : false

Quotes

  • “ In general, yes, stolen crypto can often be recovered. However, everything depends on what happened... Success chances depend on timing, jurisdictional and legal factors... each case is different and subject to analysis. ”

    Homepage FAQ section · https://recoveris.io/ (FAQ section in page source)

Fields

  • Matching Warning Found : false

Legal existence

Verify legal entity details, registration status, directors, and registry records.

Summary

Pass
  • SHAB publication lists Recoveris AG as a new Swiss company in Zug with UID CHE-198.387.148 and corporate purpose; key lines captured in markdown source extract.

Inspected

  • Entities

Sources

Evidence details

Fields

  • Legal Name : Recoveris AG
  • Uid : CHE-198.387.148
  • Publication Number : HR01-1006348792
  • Address : Poststrasse 24, 6300 Zug

Quotes

  • “ Recoveris AG (Recoveris SA) (Recoveris Ltd), in Zug, CHE-198.387.148, Poststrasse 24, 6300 Zug, Aktiengesellschaft (Neueintragung). ”

    SHAB publication text, page 1 · HR01-1006348792 page 1

  • “ Zweck: Der Zweck der Gesellschaft sind Blockchain-Forensik und die Verwaltung und Beratung von Bemühungen zur Wiederherstellung von digitalen Vermögenswerten... ”

    SHAB publication text, page 1 · HR01-1006348792 page 1

Regulatory status

Validate claimed authorizations and memberships against official regulator data.

Summary

Pass
  • Homepage describes intelligence/investigations/recovery services and does not show a specific regulator license number in sampled text.

Inspected

  • Claims

Sources

Evidence details

Fields

  • Explicit Regulatory License Claim Found : false

Quotes

  • “ Built by investigators and legal professionals, Recoveris combines deep human expertise with AI-driven technology to deliver advanced intelligence, investigations, recovery, and compliance solutions for digital assets. ”

    Homepage hero copy · https://recoveris.io/

Brand clone checks

Cross-check website contact points against independent official records.

Summary

Pass
  • Independent registry source provides legal name and address but no direct phone/email for callback validation.
  • Website contact page lists the same address as SHAB publication.

Inspected

  • Independent Sources
  • Observed Contacts
  • Comparisons
  • Verification Attempts

Sources

Evidence details

Fields

  • Independent Phone Available : false
  • Independent Email Available : false
  • Registry Address : Poststrasse 24, 6300 Zug

Quotes

  • “ Recoveris AG ... Poststrasse 24, 6300 Zug ”

    SHAB publication text · HR01-1006348792 page 1

Fields

  • Website Address : Poststrasse 24, 6300 Zug, Switzerland

Quotes

  • “ Recoveris AG Poststrasse 24 6300 Zug Switzerland ”

    Contact page footer block · https://recoveris.io/

Address verification

Compare observed addresses with registry records and map-level evidence.

Summary

Pass
  • Contact page lists Zug office address.
  • Swiss registry publication repeats the registered address in Zug.

Inspected

  • Addresses Observed
  • Addresses Registry
  • Mismatch Result
  • Maps Checks

Sources

Evidence details

Fields

  • Website Address : Poststrasse 24, 6300 Zug, Switzerland

Quotes

  • “ Recoveris AG Poststrasse 24 6300 Zug Switzerland ”

    Contact page address block · https://recoveris.io/

Fields

  • Registry Address : Poststrasse 24, 6300 Zug

Quotes

  • “ Recoveris AG ... Poststrasse 24, 6300 Zug ”

    SHAB publication · HR01-1006348792 page 1

Phone call verified

Assess technical coherence and consistency from direct call-based verification.

Summary

Not done
  • No direct live call was executed during this review pass; therefore call-quality criteria remain unverified.

Inspected

  • Call
  • Topics
  • Consistency
  • Pressure Tactics Observed

Sources

Evidence details

Fields

  • Call Performed : false

Web history and infrastructure

Review domain age, ownership history, and historical website continuity.

Summary

Risk
  • RDAP output shows domain registration in March 2025.
  • Wayback CDX shows first archived capture in March 2025.

Inspected

  • Domains

Sources

Evidence details

Fields

  • Registration Date : 2025-03-04

Quotes

  • “ eventAction: registration; eventDate: 2025-03-04T17:18:52.446Z ”

    RDAP JSON events · rdap/domain/recoveris.io events[]

Fields

  • First Snapshot Timestamp : 20250307132614

Quotes

  • “ ["20250307132614", "http://recoveris.io/"] ”

    CDX API response · first data row

External mentions and warnings

Review public complaint patterns and external warning signals.

Summary

Risk
  • Venturelab lists Recoveris with a short company description tied to blockchain forensics and legal support.
  • FinTech Poland reports Recoveris AG secured CHF 1 million to develop an AI-powered blockchain investigation tool.
  • Gridinsoft's scanner output did not flag recoveris.io as malicious, while presenting generic caution context typical of automated risk pages.

Inspected

  • Search Terms Used
  • Mentions

Sources

Evidence details

Fields

  • Publisher Type : Swiss startup ecosystem organization
  • Mention Category : company_profile

Quotes

  • “ Recoveris - Blockchain forensics and legal support. ”

    Venturelab profile snippet · https://www.venturelab.swiss/recoveris

Fields

  • Funding Amount : CHF 1 million
  • Company Name : Recoveris AG

Quotes

  • “ Recoveris AG secures CHF 1 million to develop AI-powered blockchain investigation tool. ”

    Headline · https://fintechpoland.com/en/recoveris-ag-secures-chf-1-million-to-develop-ai-powered-blockchain-investigation-tool/

Fields

  • Malicious Detections Reported : 0
  • Scanner Type : URL malware scan

Quotes

  • “ No security vendors flagged this URL as malicious. ”

    Gridinsoft scan result line · https://gridinsoft.com/online-virus-scanner/url/recoveris-io