How to Verify If Auditfid Legitimately Recovered Your Funds

A company called auditfid said they recovered my funds through a regulatory investigation.

How do I verify that?

We here at the agency have never heard of Auditfid. As a professional courtesy to you, I asked my staff to research this name through our in-house computer system. The results indicated that this firm is based in Switzerland and offers audit, tax, and advisory services. It also conducts financial investigations and complies with Swiss law and regulations.

A further investigation revealed that the domain name https://audidtfid.com was registered in October 2024 and is associated with privacy protection services. Both items are red flags!

You can engage them and ask for official documents about the fund and recovery thereof. If they advise about a specific regulatory body, then contact them also. You can also avail yourself of the legal community and/or a financial advisor.

As a former federal agent and PI for the past 43 years, I strongly advise against sending upfront funds. Legitimate fund recovery companies do not require upfront fees. Also, never send funds to a personal account, cryptocurrency institutions, or wallets.

Disclaimer

The information provided in this article is for general informational purposes only and should not be taken as legal advice. Laws regarding the use of recovered funds vary by jurisdiction and can be complex. We strongly recommend consulting your attorney to understand the laws applicable to your situation. As private investigators, we provide insights based on our professional experience but only a qualified attorney can provide legal guidance tailored to your needs.