Jonathan R. Whitfield
Founder & Chief Executive Officer
Two decades leading financial-crime investigations across North America and the EU.
About Us
Built on integrity. Driven by results.
Justice TMX Group was founded on a single principle: that victims of financial fraud deserve professional, ethical, and effective representation.
Our Mission
Returning what was taken
Justice TMX Group exists to help individuals and businesses recover assets lost to cryptocurrency scams, investment fraud, forex schemes, and digital financial crimes. Through advanced blockchain analytics, forensic accounting, and global investigative networks, we turn complex digital trails into actionable recovery strategies.
Our team brings together former law-enforcement investigators, blockchain forensic experts, and financial recovery specialists — united by an unwavering commitment to our clients and uncompromising standards of practice.
Our Values
What we stand for
Integrity
We act with honesty and uphold the highest ethical standards on every case.
Empathy
We treat each client with respect, sensitivity, and understanding.
Precision
Meticulous investigation and evidence-grade documentation.
Excellence
We measure success by client outcomes, not promises.
Client-First
Your interests guide every recommendation we make.
Transparency
Clear assessments and honest communication throughout.
Our Leadership
Meet the team
Investigators, analysts, and legal experts united by a single mission.
Eleanor Marsh
Chief Operating Officer
Oversees global case operations and client delivery standards.
Dr. Marcus Hale
Head of Blockchain Forensics
PhD in cryptography; designs our on-chain tracing methodology.
Sofia Castellanos
General Counsel
International recovery law, asset freezing orders, and regulatory liaison.
Daniel Brennan
Lead Investigator
Former federal investigator specializing in cross-border financial fraud.
Amelia Hartwell
Director of Client Relations
Guides clients through every step of the recovery journey with care.
Talk to a specialist today
Discover how our team can help you recover what's yours.
Free Case Evaluation