Investigate any illicit activities and mitigate AML/CTF risks. We conduct thorough investigations on crypto wallets with our Exploration Tool. It is possible now to see clearly how the researched address is connected to other addresses, wallets, or particular entity types like hacks, scams, DarkWeb, OFAC sanction lists, etc. The transaction flows among each other are displayed in an intuitive way so the compliance team can tackle the case efficiently.

Funds lost to scams like Cryptocurrency-Related Investments Scam, Ponzi/Pyramid Schemes, Social Media/Internet Investment Fraud and so more, with the use of our tools and experts can be recovered. Our recovery experts help to trace or track swindlers and consequently recover funds that have been received via these counterfeit platforms.

The forex industry is stuffed with forex counterfeit that make use of completely automated php codes to produce automatic trades. These counterfeit forex operatives promise unfeasible returns to entice investors.
These operators claim to be FCA regulated when in fact they are not. At Fort Solution, we will not only help you identify fraudulent forex operators, we will also help you recover lost funds from these operators.

Have con artists tricked you out of money? You can get your money back from them with the aid of our knowledgeable team of forensic detectives.
We assist in finding fake accounts that may be attempting to steal your data or money before you fall for their tricks.

Mining is portrayed to be a way to extract new crypto assets without buying or exchanging them and it has become an incredibly resource-intensive activity. Many fraudulent characters now offer investors and enthusiasts the ability to rent some server space to mine coins for a set rate which end up to be scam. We provide services to victims who have fallen victim to these schemes to successfully recover their assets (funds or coins) from these criminals.

We fight against counterfeit binary options platforms that claim to assist victims with binary options trading. These counterfeit platforms only allow for deposits but do not grant withdrawals.
Our asset recovery service ranges from investment fraud recovery, binary option fraud recovery, credit card fraud and any online scam