Crypto trading, forex, stocks, fake platforms, pump-and-dump, recovery-room scams.
Investment Scams: Sophisticated Asset Recovery Support
The Threat Landscape Investment scams have evolved into highly sophisticated operations, often involving professional-looking but entirely fraudulent trading platforms for cryptocurrencies, forex, and traditional stocks. These schemes frequently utilize “pump-and-dump” tactics or “recovery-room” scams, where victims are targeted a second time under the guise of helping them recover lost funds. These operations are designed to systematically drain wealth while providing a false sense of security through manipulated data and high-pressure sales tactics.
The Cypher Guard Intelligence Approach Cypher Guard addresses these complex threats through next-generation cyber intelligence, providing clients with a technical advantage. Our team specializes in unraveling complex, cross-border intelligence gathering to expose largescale fraud schemes. By utilizing Chainalysis—the global standard-setters in blockchain intelligence—we can identify the flow of funds even when scammers attempt to hide their tracks through multiple wallets or mixers.
What You Receive
- Certified Flow-of-Funds Analysis: A technical report detailing exactly where your assets were directed, following the money through exchanges and private wallets.
- Intelligence for Legal Action: We deliver a complete, court-ready intelligence report that empowers you to pursue recovery through law enforcement or legal advisors.
- Institutional Coordination: As part of our comprehensive service, we handle formal correspondence and coordination with financial institutions and cryptocurrency exchanges to initiate data-preservation and freeze requests.