Funds Recovery

We help you recover money that you might have lost to fraudulent online schemes

Investment Advising

We advise you on profitable investment portfolios so as to ensure that you don't fall victim of investment scams again

Intelligence Gathering

Benefit from a wealth of data gathered by us and also by our associates. We can help you verify authenticity of investment schemes.

Claims Assessment

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.

about company


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

Intelligence & Investigation Services Ltd
our services

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.

Forex Scams

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...

Stock Trading Scams

We as a whole fantasy about turning into the following Warren Buffett. Who would have no desire to be perhaps of the most extravagant man on the planet.

Pig Butchering Scam Recovery

A lot of Investors have lost their life savings and borrowed funds to this heinous scam which is a combination of romance scam and investment scam...

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.

Intelligence Gathering

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.

financial fraud recovery specialists
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