Financial investigative agency assisting you in assets retrieval
Suffering a crypto asset lost can be disheartening, but our cyber-security team is equipped and ready to offer you the best methods for retrieval
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With our global intelligence-based solutions
Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients
Our team of forensic cryptocurrency investigators have extensive experience in conducting large, complex investigations. Our retained services can create documentation that serve as actionable intelligence for law enforcement cases against money laundering, narcotics trafficking, terrorism financing, ransomware, and more.
That allow us to help you with
Crypto Investigation
Crypto Recovery
We help our customers recover from their cryptocurrency losses with our best in class practices. This caters to victims that lose their cryptocurrency from scenarios ranging from online scams to wrong transfers
AML Compliance
With trusted AML algorithms and partnerships, we consult for our customers by helping to perform compliance checks on vendors they might be in partnership or looking to invest in.
Let's get you started
We’re here to help you get back on track. All hope is never lost, book an appointment with us today to get started on your recovery process.
How it works
Submit details
Submit details of your case to our Services desk when you receive an email from us
Investigation
We flag the reported cases to alert a large network of blockchain services in order to prevent them receiving the defrauded crypto
Reclaim Asset
Claims will be visible to our investigation partners that may contact the victim to assist in the recovery of the stolen assets
What our clients have to say
My case was enormously complex because I had my monies stolen by three different platforms (Bank transfers, Crypto transfers and a Credit card transaction). Even so, they managed to retrieve most of what I lost. About 85% so far. I honestly did not expect it would work out for me. They have been honest with me and told me that it would be difficult. But I appreciate the transparency and ethical procedures of this team.