Crypto currency scams
Crypto currency purchases and trades are the fastest growing and most popular form of investment currently taking place online.
There are numerous companies advertising investment advice and training in cryptocurrency trades and whilst most of them are genuine there are a huge number of online businesses that are run by scammers.
Crypto by its mere definition and inception is a complicated financial instrument. Its trading is based on algorithms that are intricate in their format and seemingly impenetrable – but not impenetrable to bogus traders, who often steal them at source through offshore companies.
These frauds are on the increase.
We have extensive experience in this field and have had considerable success in penetrating scammers’ entities and corporate structures as well as tracing lost funds.
Enquire for our Initial Crypto Intelligence Reporting Service.