Our Services

Against the backdrop of the current digital reality, our goal is to create a safe, simple, and secure system, with the help of the European Union and digital provider corporations, we create a resource to respond to the user, thanks to the information bases of the leading platforms around the world, we create a chain between the market and the client.  We provide services for main trading platforms, financial guidance security and trust as our main tool, Blockchain Investigative Services and Solutions, Incident Response, Blockchain Forensics, Investment Fraud Response, and Cryptocurrency Investigations Services in every private, corporate, criminal, and civil case.

Understanding the internal structures of such groups requires in-depth investigative work. Regardless of the end result or how simple it may sound, shutting down an illegal peer network, removing counterfeits from the market or successfully recovering assets lost from fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence. Each case requires an individual approach, while “fit-all solutions” are simply unable to deliver the desired outcome.

As with any type of investment, malicious individuals and scam groups have found numerous ways to defraud well-meaning investors out of their hard-earned funds. The cryptocurrency trading market is rife with unregulated brokers who use dodgy tactics to steal investments or fleece investors out of more cash. Often these operatives work from call centres, usually based overseas, by cold calling people with enticing offers and promises of hot tips that will return high dividends.
 

Our team consists of experienced financial lawyers, experts, and agents, on the other hand, the technical group works on the systematic and analytical database. That is why customers trust and believe in us.