Detailed Intelligence Reports
We provide security intelligence to our customers seeking help
- The National Cyber Awards 2023
- The National Cyber Awards 2022
Featured In
- FUNDS RECOVERY AGENCY
- CYBER SECURITY AGENCY
- INVESTIGATION
- SCAMS RECOVERY AND REPORTING
We have the expertise and proven capability
We offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact us today.
For many years, we have been investigating, exposing, and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations, and by regularly referring intelligence and evidence to state, federal, and international law enforcement agencies.
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In damages in 2021, that’s $190,000 every second
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Data exposures world wide in 2020
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Amount we've recovered for our clients
Around the clock, around the world
With offices and representatives around the globe in the UK, Europe, USA, Africa, and South East Asia, the world’s largest hub for many types of cybercrime.
Successful investigations have IFW behind them
Intelligence
Covert Surveillance
Investigation
Corporate Espionage
Private Investigation
Physical Investigation and Surveillance
Asset Recovery
Recover Assets from Fraud
Philip Morris
“I cannot thank enough for their consistent endeavors in recovering my money lost to the Cashapp scam.”
Archie K Buchanan
“I am glad that I could find this platform when I needed assistance with recovery. Thanks to them, I could fight this scam.”
Helen T Vang
“I got into a Paxful Bitcoin trading scam, and everything went bizarre after that. Thankfully, the team helped me with the recovery process.”
Rosa R Turner
“I’d never imagined that my experience with a Job site would turn out like this. Thanks to the team for covering it up for me.”
Rosa R Turner
“A place you go to find goods and commodities can also bring you fraudulent instances. In times like these, This firm can be your way out.”
Fred G Dickson
“I honestly don’t think I would’ve gotten through this mess if it wasn’t for this company, they’ve been by my side like a rock!”
Dorothy J McMahon
“They make regaining funds from a scam so effortless and trouble-free. You can totally rely on them!”
Todd L Cox
“I felt so disheartened after the Cash app scam incident, but with this team, I could feel more at peace after the recovery.”
James K Kissell
“I didn’t know what to do or how to react when I got hacked on Facebook, which is all the reasons why I feel so grateful towards this company.”
Michael S Poore
“I made a less learned decision of committing to a deceptive crypto broker, but I’m thankful they could ease things for me.”
Success Stories
“I cannot thank enough for their consistent endeavors in recovering my money lost to the Cashapp scam.”
Philip Morris
“I am glad that I could find this platform when I needed assistance with recovery. Thanks to them, I could fight this scam.”
Archie K Buchanan
“I got into a Paxful Bitcoin trading scam, and everything went bizarre after that. Thankfully, the team helped me with the recovery process.”
Helen T Vang
“I’d never imagined that my experience with a Job site would turn out like this. Thanks to the team for covering it up for me.”
Rosa R Turner
“A place you go to find goods and commodities can also bring you fraudulent instances. In times like these, This firm can be your way out.”
TONY CAMILLERI
“I honestly don’t think I would’ve gotten through this mess if it wasn’t for this company, they’ve been by my side like a rock!”
Fred G Dickson
“They make regaining funds from a scam so effortless and trouble-free. You can totally rely on them!”
Dorothy J McMahon
“I felt so disheartened after the Cash app scam incident, but with this team, I could feel more at peace after the recovery.”
Todd L Cox
“I didn’t know what to do or how to react when I got hacked on Facebook, which is all the reasons why I feel so grateful towards this company.”
James K Kissell
How We Help You
Tell us what happened
Report a scam, a company, or an unwanted call.
Get your next steps
Find out what you can do to protect yourself.
Help stop fraud
We use and share reports with our law enforcement partners to help with investigations.
1. We Investigate
Smelling something fishy? Our experts will investigate the broker’s validity and credibility for you.
2. We File Complaint
Did you end up with a not-so-legitimate firm or individual? We’ll file a complaint and get to the root of it.
3. We Fight Back
We ensure that you get what is rightly yours with legal proceedings and robust evidence.
4. We Recover Your Fund
Your seamless recovery ends here. Our aim is to get your money back and win your case.
Fraud Categories
Scams are prevalent, period. And not everyone manages to get out of one unhinged. We are here to do exactly that.
The number of ways cons work their way to your money is truly impressive. Online scams swarmed in and took naive traders and users aback with their intelligent plots. The scam can play out either while carrying out simple banking activities or making credit card payments.
Here’s a list of some of the type of scams.
Romance Scams
Fall in love, not for scams. The swarm of various romance scams has affected thousands of individuals. We will help you reclaim your funds.
Read more about Romance scams and how we recover this type of Scam
Trading & Cryptocurrency Scams
Trade with currencies but not shady exchanges. Crypto is enticing but so are huge promises; choose wisely.
Read more about crypto scams and how we recover this type of Scam
Sports Bet Scam
Banking should secure your money, not the other way around.
Read more about Fake Betting scams and how we recover this type of Scam
Charity Scams
Unfortunately, fraudsters may take advantage of our generosity when giving to charity. They may claim to be raising money for a fake charity or impersonate a well-known charity.
Read more about Fake Charity scams and how we recover this type of Scam
Ransomware Malware
Long and short firm fraud is when a seemingly genuine business is set up, but has the intention of defrauding its customers and suppliers.
Read more about Ransomware scams and how we recover this type of Scam
Various Other Kinds
Request help to understand which fraud you’ve been affected by and also to find out how to recover your funds.
FREQUENTLY ASKED QUESTIONS
Explore our comprehensive FAQ section to find answers to a wide range of questions and gain a deeper understanding of how we work.
If your money has ended up in another country, it may be recovered through the relevant jurisdiction’s Court process or a private settlement negotiation. A negotiated outcome is particularly likely once IFW has gained strong legal leverage against the fraudsters.
Given the legal complexities of forex fraud, a successful outcome is never guaranteed. However, the stronger the evidence against the offenders, the more likely a legal case can be filed – and Court proceedings can often result in a recovery.
At IFW, our investigators will conduct a preliminary assessment of your case to identify any commercial or financial risks of the investigation and advise on the realistic chances of recovery. Equipped with these expert insights, you will be able to make an informed decision on whether or not you wish to proceed with our services.
The duration of a forex scam investigation depends on its complexity and whether legal proceedings are involved. Typically, IFW is able to track down the fraudsters and their locations within one to three months.
After this milestone, a recovery strategy must be implemented in light of the investigation’s discoveries. This process usually includes preparing an initial demand letter, which, if ignored, is followed by legal action and/or the lodging of a criminal complaint and close liaison with law enforcement agencies.
In this case, IFW investigators will assist law enforcement officials with the filing of search warrants and/or criminal charges against the offender, who will most likely end up arrested and prosecuted.
The fundamental features of forex fraud are deception and dishonesty. Therefore, as the victim, you must prove that your decision to send money was based on the fraudster’s false statements about the purported investment.
From there, the expert investigators at IFW will take care of the rest, gathering clear evidence of fraud to meet the criminal burden of proof required in Courts around the world.
The cost of investigating a forex scam varies according to the complexity of the case, the amount of money concerned, and the country from which the offenders operate.
In general, the larger the losses, the more challenging and expensive the investigation – particularly if your funds have been transferred across various financial institutions or money remitting platforms.
IFW’s skilled investigators will prepare a personalised proposal for your unique case, budgeting to maximise the likelihood of a successful outcome.
Due to the amount of time, resources and expenses involved in tracking down criminals behind complex cross-border investment frauds, IFW does not take on any unfunded investigations.
Our Work By Numbers
Over the years, we’ve achieved so much for our clients
Satisfied Clients
Recovery Rate
Amount Recovered
Awards & Recognitions
The power of intelligiencehub.com
Your report is shared with more than 2,800 law enforcers.
We can’t resolve your individual report, but we use reports to investigate and bring cases against fraud, scams, and bad business practices.
Contact us to learn more about how we trace and reclaim your funds.