Dimolad Limited stood out in its own marketing for presenting a broad, investigation-led service for people affected by fraud: assess a case, gather evidence, prepare a report and advise on possible next steps. But the company is not currently active as a registered entity: Companies House records it as dissolved on 17 February 2026. Its recovery figures and performance claims were not independently substantiated in the sources reviewed.
What services did Dimolad Limited advertise?
Dimolad’s website described the business as an investigative and consulting service aimed mainly at people affected by online fraud. It said it could help with investment and stock-trading scams, cryptocurrency fraud, online banking scams, inheritance scams, and MT760/MT799 fraud. The company also described tracing digital fingerprints, cyber analysis, dispute support and investigative work as part of its offering. These are the company’s descriptions of its services, not independent confirmation of its capabilities or results.
The breadth of categories and emphasis on investigation, rather than a single type of scam, were the clearest ways the company presented itself as distinctive. Its About page described a process that could include assessing a case, investigating it, contacting financial institutions, payment platforms or authorities, and producing a report with prevention advice. The company said outcomes depended on the type of scam, timing and jurisdiction, and that recovery times varied. Dimolad homepage · Dimolad About page
Is Dimolad Limited still operating?
No. Companies House records DIMOLAD LIMITED, company number SC572773, as a private limited company incorporated on 3 August 2017 and dissolved on 17 February 2026. Its stated SIC classification was 80300, investigation activities. The filing history records an application to strike the company off on 24 November 2025, followed by a final Gazette notice for voluntary strike-off on 17 February 2026. Companies House company record · Companies House filing history
#1 Best Overall
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The company’s website was accessible in the material reviewed, but a live website does not change the company’s recorded status or establish that a successor took over its services. The available information does not establish that another provider continued the same work under a different name.
How reliable were its recovery and success claims?
Dimolad’s website displayed figures including more than £83 million recovered, a 96% success rate, 217 “Happy Clients,” 86 “Recovery Completed,” and $890,936 described as “Money retrieved so far in 2025.” These were company-published claims; the reviewed pages did not provide an independent audit or explain the methods used to calculate them.
Rank #2
The site did not define what counted as a “success,” identify the denominator behind the 96% figure, or explain how the client and completed-recovery counts related to that rate. The figures therefore cannot be treated as verified outcomes or as proof that a particular victim is likely to recover money. Companies House also cautions that it “does not check the accuracy of the information filed”; its record establishes corporate filing and status, not the accuracy of marketing claims. Companies House company record
What did outside coverage say—and what did it establish?
A TechBullion article published on 2 May 2025 described Dimolad as offering contingency-based fees in eligible cases, international services, blockchain tracing and cyber-forensic technology, and adherence to legal and ethical standards. The article was promotional and did not provide independent evidence or a methodology validating those claims. It is evidence of how the service was presented, not independent verification. TechBullion article, 2 May 2025
Do these 3 things before closing this tab:
1Fix the driver behind crashes, sound loss and screen glitches2Repair Windows errors before they cause bigger problems3Scan for outdated or missing drivers - takes under a minuteDimolad’s own About page also claimed specialist expertise, successful cases, transparency, confidentiality and global reach. The material reviewed did not independently verify those statements. The page included an apparent leftover editorial sentence, “This structure is concise, professional…,” which is a visible quality-control issue, but does not by itself establish whether any individual service or claim was genuine.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.How to assess a fraud-recovery provider
Before sharing financial or identity information or paying a provider, check its legal identity and current status, and request written terms that make the proposed work, fees and limits clear. A dissolved company record is a reason to verify who, if anyone, is currently offering a service under that name; do not assume an accessible website means the named company can act.
Rank #4
- Author: Bungay Stanier, Michael.
- Publisher: Page Two
- Pages: 244
- Publication Date: 2016-02-29
- Edition: 1
- Confirm the provider’s exact legal name, registration details and current status using the relevant official register.
- Ask for a written scope of work, fee schedule, and explanation of whether any payment is due upfront and under what conditions.
- Request a clear description of the investigation methods, what evidence or access is needed, and what the provider cannot do.
- Ask how outcome statistics are defined and calculated, and whether independent evidence supports them.
- Check any relevant professional or regulatory records rather than relying only on testimonials or promotional articles.
These checks are a practical way to evaluate providers generally; the available record does not establish that Dimolad met them.
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