Global Anti-Scam Alliance Philippine Chapter (GASA-PH)
Your global anti-fraud and treasury recovery expert | Free consultation to initiate your case
Global Anti-Scam Alliance Philippine Chapter (GASA-PH)
Your global anti-fraud and treasury recovery expert | Free consultation to initiate your case
Feeling helpless after being scammed? GASA-PH offers powerful support
Get free case consultation now and start your journey to recover your funds by leveraging top global resources.
Free consultation, no upfront fees if unsuccessful. Our professional legal advisors will analyze your case and assess the likelihood of recovery as soon as possible.
Our cyber fraud investigator crack down cryptocurrency trail to equip victims with actionable evidence for crypto scam recovery
We integrate cyber intelligence, Investigations, and on-the-ground monitoring to ensure end to end superior solution.
Help when you need it most. Fraud can strike at any moment, CertifID's team of recovery experts are standing by to help you
We will help recover a lost account or remove harmful content. Our online expert will help you restore any inadequacies on your account
Rapid Trace multi-jurisdictional fraud recovery services can help to recover your fraudulent investments from fraudstars
Mitigate financial fraud with an proactive defense against phishing attacks, Credential Theft. and prevent unauthorized access
1.Free Consultation
* Click the Free Consultation button below to contact our legal advisors completely free.2.Information Submission
* Provide your basic details and case background. We ensure strict confindentality3.Instant Communication
* Get immediate response from professional advisors who will analyze your case and provide preliminary recovery strategy.4.Launch Solution
* If you decide to proceed,we assemble a dedicated team and immediately initiate legal and investigative procedures.We Can Track Any Fraudulent Case
We got you covered with our Expert Services.
Global Anti-Scam Alliance Philippine Chapter（GASA-PH） offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients.
For further information or to discuss assistance, contact Global Anti-Scam Alliance Philippine Chapter（GASA-PH）.
Why choose GASA-PH? Our global strength is the backbone of your success.
We are not only local experts, but also the leading force in the global anti-fraud alliance in the Philippines. We have integrated unparalleled resources to make complex transnational and cross-platform fraud cases clear and understandable.
* Top legal and policing experts: We have a world-class team of experienced lawyers and former police consultants who have a deep understanding of fraudsters' methods and legal loopholes.
* Advanced Blockchain Tracking Technology: We collaborate closely with world-leading blockchain forensics companies such as Chainalysis, Elliptic, and Cipher Blade to accurately track fund flows, no matter how complex.
* Strong local law enforcement cooperation: We work closely with the Philippine National Police Anti-Cybercrime Group (PNP-ACG) to ensure that cases receive the fastest and most effective response locally.
* Seamless global collaboration network: As part of the Global Anti-Fraud Coalition (GASA), we work seamlessly with law enforcement agencies in various countries, making cross-border investigations easier.
Our success story: Recovering losses for our Filipino compatriots.
The following are real cases we have recently handled for our Filipino compatriots (pseudonyms are used to protect their privacy):
* Case Type: Cryptocurrency Investment Scam * Amount Recovered: PHP 560,000 * Summary: Maria was scammed by a high-return investment platform. After our intervention, we successfully locked her funds through on-chain tracking and assisted the police in freezing the relevant accounts.
* Case Type: Romance Scam ("Kabit" Scheme) * Amount Recovered: PHP 2,000,000 * Summary: Carlos was defrauded of a large sum of money over several months by his online "partner" using various pretexts. Through international cooperation and financial investigation, we successfully recovered most of the losses.
* Case Type: Online Loan Fraud * Amount Recovered: PHP 96,622 * Summary: Dante was scammed when applying for a small loan, and the platform charged him various fees under different pretexts. We assisted him in collecting evidence and filing a complaint with the relevant authorities, successfully recovering all the defrauded funds.
* Case Type: Impersonation of Government Officials Scam * Amount Recovered: PHP 350,000 * Summary: Althea received a phone call from someone impersonating an NBI official, claiming she was involved in a crime and demanding she transfer funds to a "safe account." We acted swiftly and successfully intercepted the transfer.
Awesome Team
Our highly skilled team comprises of experienced proffesionals who have decades of experience in investigation and cyber security field
In 2017 and 2018, The Legal 500 Asia Pacific Editorial considered Mr. Soleng asone of the Leading Lawyers for Cebu and the Practice Area of Labor andEmployment. Mr. Soleng was a recommended lawyer for Law Firms in Cebu by The Legal 500Asia Pacific for 2021.
Mr. Esmas ranked third among his graduating class. He was admitted to the Philippine Bar in 2025 and is a member of the Cebu CityChapter of the Integrated Bar of the Philippines.
Ms. Mirador was recognized for her Exemplary Performance in the 2020/2021 BarExaminations and was admitted to the Philippine Bar in 2022. She is a member ofthe Zambales Chapter of the Integrated Bar of the Philippines.
MS. Montecalvo-Quilatan was a recommended lawyer for Law Firms in Davao byThe Legal 500 Asia Pacific for 2020 and 2021.