Services

What the unit handles

Crypto asset tracing

We follow stolen coins across wallets, bridges and exchanges and identify cash-out points.

Support for recall, indemnity and chargeback requests with your bank or card issuer.

Fake brokers and trading platforms profiled, operators identified, losses quantified.

Sensitive, confidential handling of long-running relationship fraud and extortion.

A structured report you can submit to police, regulators or your bank's fraud team.

Consolidated casework where several victims were hit by the same operation.

File a complaint and you will receive a case reference immediately, then track every step from your dashboard.