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4.8 ★ Rated on Trustpilot

The Sequor firm

Romance & Impersonation Fraud Specialists

$30,000,000+
already recovered

If you have been deceived by a romance scam, a fake investment "partner", or someone impersonating a bank, broker or government official, The Sequor firm may be able to recover your funds. We are an international law firm renowned for our expertise in fraud, asset recovery, cross-border insolvency, international litigation and creditors' rights.

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Our Services

How our fraud lawyers help romance & impersonation scam victims

Our Services

Romance fraud and impersonation scams are among the most devastating forms of financial crime — they combine emotional manipulation with sophisticated financial deception. A "partner" you met online, a "broker" who cold-called you, or someone posing as your bank's fraud team may all be part of the same criminal network. The Sequor firm represents individuals and companies in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

Victims of pig-butchering scams and impersonation fraud often believe their money is gone forever. It isn't. Our team of specialist fraud lawyers at The Sequor firm Solicitors are highly skilled at tracing funds moved through mule accounts, crypto wallets and offshore platforms — and at recovering money lost in this way. The agile, aggressive and relentless pursuit of assets on behalf of our clients is our core value.

Online romance turned investment

Did someone you met on a dating app or social media persuade you to invest?

Impersonation contact

Did someone pose as your bank, a broker, HMRC, the police or a government official?

Long-distance "relationship"

Did your partner avoid video calls, meetings, or ask for money or crypto?

Guaranteed profits promised

Were you told your investment was risk-free, or that returns were guaranteed?

Pressured to deposit more

Were you urged to send more money to "unlock" withdrawals or avoid fees?

Small early "wins"

Were you allowed a small withdrawal at first to build your trust?

Withdrawals blocked

Were your withdrawal requests refused, delayed or met with new demands?

Sudden change of contact

Did your "partner" or "account manager" disappear or change details?

Areas of Expertise

Types of fraud we recover — led by romance & impersonation

From long-running romance and pig-butchering scams to impersonation of banks, brokers and public authorities, our fraud lawyers handle the full spectrum of online deception, drawing on deep experience in international litigation and international arbitration.

View all scam types
Romance Scams & Pig-Butchering

Romance Scams & Pig-Butchering

Long-game emotional fraud funnelling victims into fake investment platforms. Our most common recovery area.

Impersonation Fraud

Impersonation Fraud

Fraudsters posing as your bank, broker, HMRC, police or a government official to steal funds.

Cryptocurrency Scams

Cryptocurrency Scams

Fake exchanges, rug pulls, fraudulent ICOs and stolen wallet keys — often the final destination of romance-scam funds.

Forex & Trading Fraud

Forex & Trading Fraud

Unregulated brokers, manipulated spreads and refused withdrawals — frequently promoted to romance-scam victims.

Recovery-Room Scams

Recovery-Room Scams

Fraudsters posing as lawyers or recovery agents to target romance-scam victims a second time.

Boiler Room & Pension Scams

Boiler Room & Pension Scams

Cold-call share scams and unauthorised pension liberation schemes using impersonation tactics.

Be part of our success story

We have recovered millions for victims of romance scams, impersonation fraud and pig-butchering operations. From Miami to London, Washington D.C. to the Caribbean, our team pursues assets across borders so that no fraudulent scheme — however personal it felt — is beyond our reach.

Start Your Claim
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Rated Excellent on Trustpilot

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Based on hundreds of verified client reviews

Accredited & Recognised By

The Law Society

Regulated Member

SRA Authorised

Solicitors Regulation Authority

Lexcel Accredited

Practice Management Standard

Cyber Essentials

Certified Secure

Why The Sequor firm

A law firm built around victims, not headlines

Romance and impersonation fraud are uniquely personal — victims are often left feeling ashamed as well as financially ruined. We treat every case with discretion and without judgement. We combine specialist legal expertise with forensic investigators and global banking partners to give you the strongest possible chance of recovery. Our name comes from the Latin word meaning ‘to pursue, to chase, to attain’ — and that is exactly what we do for every client.

No-Win, No-Fee assurance

You only pay if we successfully recover funds on your behalf.

Confidential & judgement-free

Every romance and impersonation case handled under strict solicitor-client privilege.

SRA-regulated specialists

Authorised and regulated by the Solicitors Regulation Authority.

Multi-jurisdictional reach

Cross-border recovery across 38 jurisdictions worldwide.

Our Impact

Results that speak for our clients

Independently verified by client outcomes and Trustpilot reviews. Our cross-border practice has handled Chapter 15 and Section 1782 matters across the globe.

$30M+
Funds recovered
2,400+
Clients helped
38
Jurisdictions covered
12+
Years of experience

Your Journey

From first call to funds returned

A clear five-step process that keeps you informed at every stage — from the delicate first conversation about a romance or impersonation scam to the successful return of your funds.

1

Free consultation

A confidential, no-obligation review of your case by a fraud specialist.

2

Investigation

Forensic tracing of funds, mule accounts, fake identities and platform history.

3

Strategy & filing

We build the legal case and file the claim with the right authorities.

4

Negotiation

Direct negotiation with banks, exchanges and regulators on your behalf.

5

Funds returned

Recovered amounts are transferred securely back to your account.

Total Recovered

$30M+

Successfully recovered for victims of romance scams, impersonation fraud and other investment deception worldwide.

Recovery Plan

Steps to recover your money

Whether you lost money to a romance scam or someone impersonating your bank, our forward thinking & innovative team of fraud lawyers & legal experts can deliver results in 3 simple steps. Our relentless approach means we leave no stone unturned in the pursuit of your assets.

'Build a case', 'answer' => 'After concluding our initial investigation, our team will swiftly analyse the transfers that occurred and trace where the funds have gone — including through mule accounts and crypto wallets. We will then help maximise the recovery of your lost money and work to build a strong argument in order to recover your investment.'], ['question' => 'Recovery', 'answer' => 'Many scammers give the impression that you can\'t recover your money and that all hope is lost. Here at The Sequor firm, our team of fraud lawyers work tirelessly to expose any breaches and to pursue the individuals and institutions behind romance and impersonation scams using our expertise and experience.'], ]" />
Our team of romance and impersonation fraud lawyers

Our Company

The Sequor firm

We are The Sequor firm Solicitors, a Manchester-based law firm with a team of legal experts and fraud lawyers with experience in specialist recovery of money lost to romance scams, impersonation fraud, trading and online investment. Our team are dedicated to helping our clients retrieve money lost from deception and investment fraud.

Like our namesake sequor — Latin for ‘to pursue, to chase, to attain’ — we represent financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

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Recent Recoveries

Real outcomes for real clients

A snapshot of recent cases where our team recovered funds for victims of romance scams and impersonation fraud across multiple jurisdictions.

More case studies
Widow recovers $310k after a year-long online "relationship" Romance Scam

Widow recovers $310k after a year-long online "relationship"

A fraudulent partner persuaded our client to invest in a fake crypto platform. Our team traced the wallet trail across three exchanges and recovered the majority of her funds.

$310,000 8 months
Retired teacher recovers $420k after fake bank fraud team call Impersonation Fraud

Retired teacher recovers $420k after fake bank fraud team call

Callers impersonating our client's bank persuaded him to move savings to a "safe account". Forensic tracing and a full bank chargeback recovered the funds.

$420,000 4 months
Engineer recovers $185k after fake "mentor" introduced trading app Pig-Butchering

Engineer recovers $185k after fake "mentor" introduced trading app

A social-media acquaintance posing as a successful trader introduced our client to a fraudulent app. Cross-border legal action and blockchain analysis recovered the funds.

$185,000 6 months

Names and identifying details have been changed to protect client confidentiality. Outcomes vary on a case-by-case basis.

Our People

Led by experienced fraud lawyers

A dedicated team of solicitors, forensic investigators and client advocates working on your case from day one. Our romance and impersonation fraud recovery specialists continue to expand with attorneys joining us from across the globe.

Meet the full team
Jonathan Hale, Senior Partner

Jonathan Hale

Senior Partner

20+ years in financial crime and romance-fraud litigation.

Priya Desai, Head of Crypto Recovery

Priya Desai

Head of Crypto Recovery

Blockchain forensics & tracing pig-butchering proceeds.

Marcus Whittaker, Litigation Director

Marcus Whittaker

Litigation Director

Impersonation fraud & cross-border civil recovery.

Elena Rodriguez, Client Services Lead

Elena Rodriguez

Client Services Lead

Your single, discreet point of contact throughout your case.

Testimonials

Our customer reviews

Fantastic company

I picked up The Sequor firm on a google search after losing money to a romance scam. Right from the start they've been helpful and thorough, and they've already recovered some of my funds. Can't recommend Sophie and The Sequor firm enough, true lifesavers.

HH
H Harris

The Sequor firm have done a great job to date

The Sequor firm have done a great job to date, already recovering part of the money I lost after being targeted by someone impersonating my bank's fraud team — credited back to my account within a couple of weeks.

RR
Richard

Unbelievable service

Josh was so helpful with getting all my money back that I lost through a fake online relationship and crypto platform. He was informative the whole way through the process. I will always recommend him to anyone who needs help recovering funds.

DD
Debbie

A big thank you to Avi and the team

A big thank you to Avi and the team for helping me with my case after an impersonation scam. I didn't expect to recover a penny but with the help of The Sequor firm, a large amount of the capital was recovered. Would highly recommend.

AA
Aharon

Highly recommend this firm

The team at The Sequor firm have been really amazing after I was caught by a romance investment scam. Hannah has been absolutely great with how she has handled my case with the banks. They have recovered some of my funds and are working on recovering the rest.

JR
John Ramsdale

Josh & his team have done a great job

Josh & his team have done a great job & should be applauded for their determination & patience to resolve my impersonation fraud case successfully. I would highly recommend this company.

CC
Chris

Common Questions

Answers before you start your claim

Quick answers to the questions romance and impersonation scam victims ask most often during their first consultation.

Never. Romance and impersonation fraud are sophisticated, deliberately manipulative crimes. Our team treats every client with discretion and without judgement — you are the victim, not the offender.

We work on a no-win, no-fee basis for the majority of our cases. You only pay a fee if we successfully recover funds for you. Initial consultations are always free of charge.

Absolutely. Every case — particularly sensitive romance and impersonation fraud matters — is handled under strict solicitor-client privilege, and your details are never shared without your written consent.

Most cases are resolved within 3 to 9 months, depending on the complexity, the jurisdictions involved and the cooperation of the financial institutions handling the funds.

Our team operates across 38 jurisdictions and works with international banking partners and law enforcement to trace and recover funds, even when romance or impersonation scammers are based abroad.

Yes — impersonation fraud cases are often the most recoverable because the funds pass through regulated UK or EU banks. We can pursue chargebacks and civil claims against institutions that failed to protect you.

Ready to recover your funds after a romance or impersonation scam?

Get a free, confidential consultation with our specialist fraud lawyers today.