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Financial Recovery Assessment
Free of chargeNo initial obligationGuided & structured process

Preliminary assessment for documented online financial losses

DiventraGroup provides a structured preliminary assessment for positions related to crypto, online brokers, trading platforms, digital exchanges, bank transfers, card payments and online financial operations.

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How it works

Enter your details → Get a preliminary result → Receive your registered receipt → Optional next steps

The preliminary assessment does not oblige you to continue. It gives you a first concrete, organized and traceable indication of your position before deciding any next steps.

Have you suffered an online financial loss?

Watch the short introductory video and discover how to receive a first structured assessment of your position in a simple, guided way and with no initial obligation.

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Our Services

What DiventraGroup Does

DiventraGroup helps users obtain a first structured assessment of positions related to documented financial losses, so they can better understand their situation before any subsequent verification.

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Cryptocurrencies and exchanges

Preliminary assessment for crypto, wallets, exchanges, blockchain transfers, transaction hashes and wallet addresses.

Online brokers and trading

Assessment of positions related to online brokers, trading platforms, investment portals and blocked withdrawal requests.

Bank transfers and cards

Assessment of traceable payments such as bank transfers, card payments, SEPA references and banking documentation.

Our Process

How It Works

1. Enter initial data

Enter the reported amount and reference IBAN.

2. Banking information check

The system checks available bank, country and BIC/SWIFT information when available.

3. Preliminary result

A first estimate of the potential connected to the position is generated.

4. Visible result

You see the reported amount, estimated percentage and potentially recoverable amount.

5. Registered receipt

After confirming your details, the receipt is generated and sent by email.

6. Optional next phase

Any continuation takes place only after further checks and acceptance of applicable conditions.

Why DiventraGroup

Built on transparency and trust

Free & guided

No initial obligation and no hidden costs at the preliminary stage.

Registered receipt

Every request is documented with a traceable, informative summary.

Confidential process

Your data is used only to manage and register your assessment.

Multilingual support

Available in English, Italian, German, Spanish and Greek.

Support

Frequently Asked Questions

Watch the short video for a quick overview, then check the answers to the most common questions about the preliminary assessment.

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Yes. The DiventraGroup preliminary assessment is completely free and does not involve any initial obligation. It provides a structured first indication of the potential associated with your reported case, allowing you to decide freely whether to proceed with any subsequent stages.

The IBAN is used as a banking reference linked to the preliminary assessment. Where available, the system may identify the associated bank, country, and BIC/SWIFT code, helping ensure that the assessment is organised accurately and correctly linked to the reported case.

You may enter an IBAN associated with the case you wish to submit for assessment. The IBAN is used to identify the available banking information and correctly associate your request with the preliminary assessment generated by the DiventraGroup system.

No. The preliminary assessment provides an initial indication of the potential associated with the reported case, based on the information submitted. Any final determination can only be made following document verification, specialist analysis, and evaluation of the available information.

No. Your initial preliminary assessment can be requested without uploading documents. Supporting materials such as payment receipts, bank statements, screenshots, transaction hashes, correspondence, or other relevant documentation may only be requested at a later stage, should you decide to continue.

Once you have viewed the assessment result, you may confirm your details and receive your Registered Preliminary Assessment Report by email. The report includes an organised summary of your request, the reported amount, the estimated recoverability percentage, and the preliminary assessment generated by the DiventraGroup system.

The preliminary assessment is generated within moments after the required information has been submitted. Once your details have been confirmed, the Registered Preliminary Assessment Report may also be sent automatically to the email address you provided.

Yes. You may contact us through our dedicated WhatsApp Business channel to request information about the preliminary assessment or any subsequent stages. To ensure that each enquiry is handled efficiently, you will first be asked to complete a short identification form before accessing WhatsApp.

No. Any contract relating to the possible opening of a case is not freely available for download from the website. DiventraGroup provides it only at a later stage, following the preliminary assessment, registration of the request, direct contact with the client, and any necessary verification procedures.

The information you provide is used to generate the preliminary assessment, register your request, send your assessment report, and manage any subsequent communications you request. Your data is processed confidentially and in accordance with the purposes described in our Privacy Policy.

Yes. After reviewing your preliminary assessment, you are entirely free to decide whether or not to proceed. Receiving the assessment and the Registered Preliminary Assessment Report does not automatically open a case or create any contractual obligation.

Ready to understand your position?

Start your free, no-obligation preliminary assessment in just a few minutes.

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