From pig butchering syndicates to fake MetaTrader brokerages, our forensic analysts trace stolen funds across blockchains, wire networks, and shell entities.
High-yield investment fraud is devastating. Our investigators reverse-engineer the fraud, trace every transaction, and build prosecution-ready evidence dossiers.
Reverse-engineering pixel-perfect MT5 clones with fabricated price feeds and simulated profits to expose syndicate-controlled accounts.
Investigate →Tracing USDT deposits through phantom MT4 brokerages that demand escalating "compliance fees" to block withdrawals.
Investigate →Smart-contract forensics to audit, trace, and build evidence dossiers for fraudulent liquidity pool schemes draining ETH and USDC.
Investigate →The most devastating fraud operation targeting IRA and retirement accounts through fake Web3 investment portals after months of grooming.
Investigate →Investigating fraudulent pre-IPO offerings with fabricated SEC documentation, phantom cap tables, and shell entity wire trails.
Investigate →Verifying chain-of-title, tracing phantom escrow wire paths, and building litigation-ready evidence for fabricated syndication deals.
Investigate →Blockchain forensics mapping on-chain Ponzi movements behind fake cloud mining operations with fabricated hashrate dashboards.
Investigate →Identifying syndicate wallets and cash-out points behind coordinated Discord pump-and-dump operations targeting Solana and altcoins.
Investigate →Time is critical. Every hour of delay gives fraudsters more time to move your assets through additional jurisdictions. Contact our recovery team immediately.