Cryptocurrency Fraud Investigations

Resolving fraud, scams and financial crime involving cryptocurrency

If you have lost money during a cryptocurrency transaction, IYE investigations has the legal and technical resources to recover your funds.

Fake Investments

Recover money lost to online trading, Forex, CFD and Binary scams.

Crypto Wallets

Recover stolen or deceitfully withdrawn funds from wallets.

Romance Fraud

Recover cryptocurrency transferred during a deceptive relationship.

Regulated Recovery

Recovery of funds is regulated by the Solicitors Regulatory Authority (SRA).