What we can do for you?
What we do?
BINARY OPTION FRAUD
Binary options involve betting on whether financial assets (shares, commodities, currencies etc.) will go up or down in value in a short time period, as little as a minute. This form of trading is illegal in most countries.
CFD TRADING FRAUD
While CFD trading is regulated in many parts of the world, and held by some reputable brokers, many other scam brokers have joined this industry and using these platforms to execute scam operations..
FAKE ICOs
Initial Coin Offerings were a big trend in 2018 and managed to cash in Billions of dollars from a huge amount of ‘investors’. If you’ve participated in an ICO but never heard anything about it since, you’ve probably been scammed.
CRYPTO TRADING FRAUD
While many legit online platforms offer exchanging or trading with cryptocurrencies, the fact that this market is completely unregulated is leaving a huge crack for scammers to use these platforms for scamming people.
Stolen Funds Recovery
- Asset Tracing and Identification
- Legal Action and Enforcement
- Negotiation and Settlements
- Offshore Account Investigations
Cybercrime and Financial Fraud
- Digital Forensics
- Cybersecurity Consultations
- Cryptocurrency Recovery
Corporate and Institutional Services
- Due Diligence and Risk Assessment
- Compliance and Regulatory Advice
- Litigation Support
Dispute Resolution and Mediation
- Alternative Dispute Resolution
- Mediation and Arbitration Services