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cftrace
cftrace will never ask you to pay upfront via WhatsApp, Telegram or crypto. • We only contact you from verified @cftrace.com and @cf-trace.com email addresses. • We never demand a payment. Only a fully refundable recovery deposit may be required. • Your recovered assets stay under your name until released to your wallet. • Scammers impersonate recovery firms so book calls only through this website. • Need proof? Read our case results and verified client testimonials. • All meetings are recorded and case files are encrypted end-to-end.cftrace will never ask you to pay upfront via WhatsApp, Telegram or crypto. • We only contact you from verified @cftrace.com and @cf-trace.com email addresses. • We never demand a payment. Only a fully refundable recovery deposit may be required. • Your recovered assets stay under your name until released to your wallet. • Scammers impersonate recovery firms so book calls only through this website. • Need proof? Read our case results and verified client testimonials. • All meetings are recorded and case files are encrypted end-to-end.
Legal

Who you are dealing with.

cftrace is a trading name of TRACE AI INVESTIGATIONS LTD, a private limited company registered in England and Wales under company number 16828440. Every detail below can be checked independently on the public register, free of charge, in under a minute.

Legal entity name
TRACE AI INVESTIGATIONS LTD
Trading name
cftrace
Company number
16828440
Company status
Active
Company type
Private Limited Company
Incorporated
3 November 2025
Nature of business (SIC)
80300 · Investigation activities
Registered office
4 Sawmill Close, Ridgewood, Uckfield, England, TN22 5RF
Jurisdiction
England and Wales
Verify us on Companies House

Why we trade as cftrace

The registered entity is TRACE AI INVESTIGATIONS LTD. cftrace is the brand we operate and communicate under, because it describes what the work actually is: tracing crypto funds. Using a trading name is normal and lawful in the UK. It does not change who is legally responsible. Contracts, invoices and legal notices are issued in the name of TRACE AI INVESTIGATIONS LTD.

If you cannot find cftrace on the register

Search for the registered entity, not the brand. Type "TRACE AI INVESTIGATIONS LTD" or the company number 16828440 into Companies House and the record will appear, including the registered office and the appointed director.

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