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A team that can help you recover your assets from crypto fraud

Updated: Mar 5, 2022


If you’ve been ripped off by scammers, get in touch and our team of experts will work to get your money back. How do we work to get our clients money back? First, our team of financial experts secures the relevant information from you, the victim of the scam. Then our recovery specialists, and legal department, track down and confront the scammers. Our years of knowledge of the field make us ideally placed to fight, and win your case. We work primarily in the fields of Binary Options, Forex, and Cryptocurrency and have a proven track record of success. You are only a short conversation away from starting the process to secure your stolen assets.


For instance, there are a lot of online markets and traders that can easily fool people by posing as a legitimate authority. They can be so real that not a lot of people can spot their real motives. Falling victim to this kind of scam can be really frustrating and painful, not just in our credits but also in our integrity as a buyer or a trader. While we think that all hope is lost, it’s not quite over.


Blockchain Investigation Agency has been helping to investigations consumers and users online recover what is rightfully theirs after being victimized by trading scams, trade platform scams, and the likes.


Funds recovery has been a prominent method of wealth recovery and scam money recovery. Due to this, there are also recovery scams that have been spreading online. With all the deceptions and frauds circulating on the internet, you must be smart about it. For a legitimate wealth recovery expert, Blockchain Investigation Agency can help you. Blockchain Investigation Agency team scam recovery has helped victims all over the world to retrieve their money with their wealth recovery experts on scams.


When the popularity of cryptocurrencies grows, let's ask ourselves why it is completely banned in China and 8 other countries?


China made big headlines when it banned crypto last year, but it is only one of the dozens of countries and jurisdictions that have either banned cryptocurrencies outright or severely restricted them over the past few years. Egypt, Iraq, Qatar, Oman, Morocco, Algeria, Tunisia, Bangladesh, and China have all banned cryptocurrency. Forty-two other countries, including Algeria, Bahrain, Bangladesh, and Bolivia, have implicitly banned digital currencies by putting restrictions on the ability of banks to deal with crypto or prohibiting cryptocurrency exchanges, according to a 2021 summary report by the Law Library of Congress published in November.


Some governments that have banned crypto have said that cryptocurrencies are being used to funnel money to illegal sources and argued that the rise of crypto could destabilize their financial systems. Although not all governments are moving to ban crypto, many are looking into how to regulate digital currency, including the U.S. Gary Gensler, the chairman of the Securities and Exchange Commission, has called crypto “the Wild West” and said he wants to impose more regulation on digital currencies. Gensler hired a senior adviser specializing in cryptocurrency last week.


The number of countries and jurisdictions that have banned crypto either completely or implicitly has more than doubled since 2018 when the organization first published a report on the subject.


  • Recover from online trading scams?

  • How can I recover my lost money from Forex?

  • How to recover the trading loss?


These questions linger among those who have fallen target to online trading scams. Forex and Cryptocurrencies have shaped the trading markets quite differently. Nowadays, more and more people have been susceptible to these scams.


Why work with us?


The short answer: We will never take a case we think we can’t win. Your time is as valuable as ours, and that’s why we are completely transparent in our evaluation of every case. If it can’t be done, we will tell you so. But, if we will feel there is a case to answer, then we’ll get to work right away.



Have you been a victim of cryptocurrency fraud?


Blockchain Investigation Agency

Swiss Security Solutions LLC

Schaffhauserstrasse 550.

CH-8050 Zürich

Switzerland



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