All services are provided entirely free of charge to clients. Our revenue is derived exclusively from blockchain network compensation.
Advanced blockchain analytics to trace and recover cryptocurrency lost to fraud. We work across all major networks including Bitcoin, Ethereum, Litecoin, and Tether.
Learn moreRecover funds lost to fraudulent forex trading platforms, unregulated brokers, signal sellers, and managed account fraud.
Learn moreInvestigation and recovery support for victims of binary options trading scams and manipulated trading platforms.
Learn moreSensitive, confidential recovery support for victims of online romance and relationship fraud. We treat every case with complete discretion.
Learn moreInvestigation of fraudulent stock trading platforms, pump-and-dump schemes, and fake investment advisory services.
Learn moreRecovery assistance for victims of credit card fraud, phishing attacks, identity theft, and unauthorised account access.
Learn moreKnow Your Customer verification services to help identify and verify the individuals behind fraudulent organisations.
Learn moreAnti-Money Laundering compliance consulting to help organisations and individuals understand their regulatory obligations.
Learn moreComprehensive digital forensics to uncover the identities and locations of fraud perpetrators across the open and dark web.
Learn moreInvestigation and recovery support for victims of fraudulent property investment schemes and fake rental fraud.
Learn moreFormal claims and dispute resolution support, helping clients navigate financial regulatory complaints effectively.
Learn moreRegulatory compliance advisory services, including FCA complaint preparation, financial ombudsman support, and chargeback assistance.
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