Anola AI Trading Scam Funds Recovered
IYE has successfully recovered client funds lost to the Anola AI Trading cryptocurrency scam.
This incredibly positive outcome gives IYE legal precedent to support Anola scam victims still seeking to recover their funds.
Each Anola case is unique
Every Anola AI Trading case is unique, in that client funds were initially transferred from different banks in different countries, with each bank having its own policies and each country having its own financial regulations. Additionally, client funds also passed through varying intermediary payment providers or cryptocurrency exchanges, notably Kucoin or Binance. IYE investigations account for such jurisdictional anomalies.
How to recover money lost to the Anola AI Trading scam
Working with UK and jurisdictional police forces and strategic intelligence partners, IYE investigators acquired unique evidence relating to the Anola scam. Such proof is pivotal to securing the successful recovery of client funds.
Proof of criminality is important as it places a culpability issue on any ‘legitimate’ agents who aided the process, for example banks, trading platforms and digital currency exchanges.
With a proven recovery strategy in place, IYE offer Anola victims two distinct and affordable options to recover their funds.
Regulated Recovery
To give clients both comfort and protection, the recovery of funds is conducted by IYE’s legal department (IYE Legal) which is regulated by the Solicitors Regulatory Authority (SRA) and operates under the (UK) FCA (Financial Conduct Authority) regulations.
Receive an Anola Recovery Strategy
Should you have any questions relating to the Anola AI Trading scam, you can schedule a telephone or Zoom call with an IYE investigator.
The investigator will assess your circumstances and submit a formal proposal for your consideration.
Alternatively, open a new case enquiry using the START RECOVERY button below.
More on the Anola AI Trading scam
Anola was an elaborate, well excecuted scam. People exposed to this scam are now subject to second wave scams from both Anola and other entities. This notably includes scam recovery agents possessing each victims personal and investment data.
People are also vulnerable to identity theft due to the level of “Know Your Customer” (KYC) verification required within the website during initial registration.
About IYE
IYE is a leading financial crime investigations agency, working closely with law enforcement agencies, financial regulators and strategic partners to investigate fraud and scams. IYE’s experience in financial crime is second to none.