We help you recover money that you might have lost to fraudulent online schemes
We advise you on profitable investment portfolios so as to ensure that you don't fall victim of investment scams again
Benefit from a wealth of data gathered by us and also by our associates. We can help you verify authenticity of investment schemes.
Our analysis of claims is through and carried out by some of the best attorneys in the business. We are dedicated to getting your money returned to you using result-oriented strategies.
INTELLIGENCE & INVESTIGATION SERVICES LTD
INTELLIGENCE & INVESTIGATION SERVICES LTD is one of the leading chargeback firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry. We are also known for our no-nonsense approach to confronting scammers in the effort to bring our clients’ money back.
FORREST, Jane Anne
co-founder of company
Our Range Of Services
We are built on an intelligence forensic gathering team that goes after information about unregulated transactions and entities involved in frauds and illegal activities.
Cryptocurrency Asset Tracing
Cryptocurrencies are Digital assets that use Blockchain innovation to give a decentralized money related framework, frequently beyond the Locale of administrative bodies.
The Forex business is one of the con artist's #1 grounds. Since the business is for the most part known as a real speculation choice, it is extremely difficult for the typical individual to separate the trick representatives, from the genuine ones.
Binary Options Scams
Great many deceitful parallel choices dealers seem consistently and it's our central goal to retaliate. In the event that you've been defrauded by your Merchant...
SLBC/Bank Guarantee scam
Bank guarantee and Letters of Credit scam are becoming more rampant among business owners who fall victims to fake financing institution.
Any type of fund recovery claim requires some evidence to back it up. Often this can be as simple as giving an issuing bank a screenshot of an erroneous credit card transaction. In this case, the issuing bank will often grant a chargeback request. However, many fund recovery cases are more complex.
How We Work
Debt recovery specialists with extensive experience in the field of financial fraud. Here to help.