Crypto Fraud Prevention
Fraud Recovery Management
Our Partners
Pioneer Wallet
Tracking Technologies
Get More Info on Fraud Recovery and Scam Detection. Our Branches in Sweden, Australia, Denmark and UK are ready to assist utilizing cutting-edge blockchain monitoring technologies, created to protect privacy.
Trace Frozen Blockchain Wallets
Recover Your Funds
About Us
Our Efforts
FIglobal’s team of forensic cryptocurrency investigators have extensive experience in conducting large, complex investigations. Our proprietary software identifies links between cryptocurrency addresses and entities, such as criminals, dark markets, mixers, and fiat on and off-ramps. Our retained services can create documentation that serve as actionable intelligence for law enforcement cases against money laundering, narcotics trafficking, terrorism financing, ransomware, and more. FIG provides written, detailed reports on the investigations conducted, which have been utilized and proven in judicial proceedings. Our expert witness services can help in court when it comes time to prosecute and recover assets.
Achievements
120m+

In USD recovered

4135+

Individual cases

35+

Countries