Global Insolvency Live: Miami — Scam & Asset Recovery Summit.
A one-day summit bringing together law enforcement, insolvency practitioners and court-appointed receivers to help victims of crypto and bank fraud recover assets.
“Have you purchased investments and are struggling to realise a return? Let Global Insolvency help you.”
A one-day summit bringing together law enforcement, insolvency practitioners, and court-appointed receivers who fight cryptocurrency and bank scams — sharing US and overseas case studies and real asset-recovery strategies. Scam victims attend free.
One room. Everyone who fights fraud.
This is the only event where victims, investigators, and recovery professionals sit side by side and work the same problem.
Scam victims
If you've been scammed — any type — come listen, learn, and get a free confidential case consultation.
Law enforcement
Federal, state, and local agencies who encounter crypto and bank scams in active investigations.
Insolvency practitioners
Licensed professionals tracing and distributing assets in fraud-driven insolvencies.
Court-appointed receivers
Receivers securing and returning assets in enforcement actions across US jurisdictions.
The day's agenda.
Keynotes, live case studies, panels, and a hands-on strategy workshop — all on Friday, October 16, 2026.
- 9:00 AM
Opening keynote — The state of scam recovery in 2026
A federal law enforcement perspective on the year's biggest crypto and bank fraud trends, and what recovery now looks like.
- 10:30 AM
Case study: Tracing $4.2M through offshore exchanges
Insolvency practitioners walk through a real cross-border crypto tracing engagement — from wallet clustering to exchange freezes.
- 12:00 PM
Lunch & victim meet-and-greet
Scam victims meet recovery specialists one-on-one. Bring your documents — preliminary case reviews happen on the spot.
- 1:30 PM
Panel: Court-appointed receivers in action
Receivers share how they seize, secure, and distribute assets in fraud cases across US jurisdictions.
- 3:00 PM
Case study: International wire fraud recovery
A US–Caribbean bank fraud case: mutual legal assistance, correspondent banking pressure, and how victims got 70% back.
- 4:15 PM
Strategy workshop: Your recovery playbook
Breakout sessions by scam type — crypto, investment fraud, wire fraud — with actionable first steps for victims and investigators.
- 5:30 PM
Closing reception
Networking with agencies, practitioners, and fellow attendees on the oceanfront terrace.
Case studies we'll cover live.
Real recoveries, US and overseas — unpacked step by step by the people who ran them.
Fake trading platform, real recovery
A Florida retiree lost everything to a fraudulent crypto exchange. Wallet tracing plus exchange cooperation returned funds in 5 months.
Fake investment scheme dismantled
A fraudulent investment network spanning three countries. Coordinated law enforcement action and receiver-led asset freezes across two continents.
Wire fraud through shell accounts
Business email compromise moved funds offshore in 48 hours. Rapid bank recalls and insolvency proceedings recovered the majority.
Who you'll hear from.
Speakers are drawn from active practitioners — not commentators. Full lineup announced to registered attendees two weeks before the event.
Federal & State Law Enforcement
Active investigators from federal and Florida state agencies who handle crypto and bank scam cases daily.
Insolvency Practitioners
Specialists who trace, freeze, and distribute assets in fraud-driven insolvencies across multiple jurisdictions.
Court-Appointed Receivers
Receivers appointed in SEC, FTC, and state enforcement actions share real recovery playbooks.
Global Insolvency Recovery Team
Our team behind millions recovered in 2026 — presenting our US and overseas case files.
Getting there.
Miami Beach Convention Center, Hall C
1901 Convention Center Dr, Miami Beach, FL 33139
Flying in
- Miami International (MIA): ~20 min by rideshare or taxi via the Julia Tuttle Causeway (I-195).
- Fort Lauderdale (FLL): ~45 min south via I-95 and I-195.
- Brightline train to MiamiCentral, then a 15-minute rideshare across the causeway.
Driving & parking
- Convention Center Garage, 1755 Meridian Ave — direct walkway to the venue, flat event-day rate.
- Overflow: 17th Street Garage, 1220 Lincoln Rd — 5-minute walk.
- From I-95 or I-195, follow signs for Miami Beach / Convention Center. Rideshare drop-off is at the Convention Center Dr main doors.
Transit & accessibility
- Metrobus routes 119 (S), 120 Beach MAX, and the free Miami Beach Trolley stop within a block of the venue.
- Step-free entrances on all sides, elevators to Hall C, accessible seating in every session room.
- Partner hotel rates for registered attendees, two blocks from the venue — details emailed with your confirmation.
Doors open at 8:30 AM with coffee and registration. First keynote starts at 9:00 AM sharp. Dress code is business casual.
Questions, answered.
I'm a scam victim — can I really attend?
Yes, and your seat is free. You'll be able to listen to every session and book a confidential one-on-one consultation with a recovery specialist during the event.
Who else attends?
Law enforcement agencies, insolvency practitioners, court-appointed receivers, attorneys, and financial crime professionals from across the US and overseas.
What should I bring if I've been scammed?
Any transaction records, emails, wallet addresses, or correspondence you have. Our specialists can start mapping your case at the event.
Is there a virtual option?
Keynote and case-study sessions will be livestreamed for registered attendees who can't travel to Miami.
Reserve your seat in Miami.
Registration is free for scam victims and takes under a minute. If you've been scammed, tell us a little about it — we'll prepare a confidential consultation for you at the event.
- ✓Free entry for victims of any scam type
- ✓On-site one-on-one consultation with a recovery specialist
- ✓Your information is encrypted and never shared