What DiventraGroup Does
A first structured assessment of positions related to documented financial losses, before any subsequent verification.
DiventraGroup helps users obtain a first structured assessment of positions related to documented financial losses. The service is designed for people who wish to better understand their situation, organize the available information and evaluate the potential recovery profile before any subsequent verification. Each area below reflects a different type of documented position, but every request follows the same guided, transparent preliminary process.
Cryptocurrencies and exchanges
Preliminary assessment for crypto, wallets, exchanges, blockchain transfers, transaction hashes and wallet addresses — including cases involving unresponsive platforms or withdrawal requests that were never completed.
Online brokers and trading
Assessment of positions related to online brokers, trading platforms, investment portals and blocked withdrawal requests, including situations involving misleading account managers or unclear trading conditions.
Bank transfers and cards
Assessment of traceable payments such as bank transfers, card payments, SEPA references and banking documentation, organized around the reference IBAN you provide.
Online investment platforms
First structured reading of situations involving digital investment platforms or online financial services, including cases with inconsistent statements or unreachable support channels.
Documentation
Emails, receipts, bank statements, screenshots, contracts, communications, payment evidence and blockchain data may be useful in later stages — you are not required to have all of it ready for the preliminary assessment itself.
Automated assessment
The system processes the reported amount and reference IBAN to generate a first structured preliminary result within moments, which you can then choose to register and receive by email.
Ready to understand your position?
Start your free, no-obligation preliminary assessment in just a few minutes.
Start preliminary assessment