Stolen Fund 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 & Mediation
- Alternative Dispute Resolution
- Mediation and Arbitration Services
Binary Options Fraud
Binary options are a type of financial product classified as an exotic option. Binary options trading may seem like a new speculative market, but they’ve existed since 1974.
Forex Fraud
Foreign currency trading is one of the most leveraged markets in the world as well. In the US, regulations limit a person to 50:1 leverage. In other countries, they have zero limits on leverage.
Romance Scam
Romance scams can have devastating consequences for those that have fallen victim to them. As well as losing money and/or possessions of value, the victim is usually left broken-hearted, feeling extremely vulnerable, and may have trouble forming a trusting relationship for a significant time.
Stock Trading Fraud
Stock markets are a form of centralized exchange where investors buy and sell ownership (stocks) of various companies.
Phishing Fraud
Phishing is a term used to refer to a variety of different types of online scams and cyber attacks in which the fraudsters pose as individuals or organizations in an attempt to lure their victims into divulging sensitive personal information.
Cryptocurrency Fraud
Cryptocurrency has quickly become one of the most fascinating and volatile financial asset classes in the markets. As an investment, Bitcoin has had one of the highest returns in history.
Property Scam
Property scams vary greatly in how they are executed, but they all aim to steal money from unsuspecting individuals who are interested in renting, buying, or leasing a property.
Other Scams
More scams are emerging virtually every day, so staying vigilant, and remaining safe online, is vital now more than ever before.