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.

Timothy Crispin Mascall

co-founder of company

$ 0
Money Returned
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Client Helped
24/ 0
Customer Service
Years of Experience

More about INTELLIGENCE & INVESTIGATION SERVICES LTD and the chargeback industry

We are hired mainly by victims of online fraud to help them get their money back. Our specialty is in online scams and we help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigative work. Internet Investigations LTD is AN INVESTIGATIVE AND CONSULTING FIRM WITH A TEAM OF PROFESSIONALS SCATTERED AROUND THE WORLD THAT SPECIALIZES IN THE RECOVERY OF LOST FUNDS.WE ARE HIRED MAINLY BY VICTIMS OF ONLINE FRAUD TO HELP THEM GET THEIR MONEY BACK. OUR SPECIALTY IS IN ONLINE SCAMS AND WE HELP PROVIDE REIMBURSEMENT TO THEIR VICTIMS USING DISPUTES, TRACKING DOWN DIGITAL FINGERPRINTS, CYBER ANALYSIS AND THOROUGH INVESTIGATIVE WORK.

Online scams are prevalent among illegitimate shops and merchants on the internet today. It is laden with untrustworthy transactions that seek to victimize those who are vulnerable. While we guard ourselves against these dangerous trading, there are times when they cannot be prevented.

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 into 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.

INTELLIGENCE & INVESTIGATION SERVICES LTD funds’ recovery program has been helping 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, INTELLIGENCE & INVESTIGATION SERVICES LTD  can help you. INTELLIGENCE & INVESTIGATION SERVICES LTD scam recovery has helped victims all over the world to retrieve their money with their wealth recovery experts on scams. For recovery funds in the UK and all over the world, they are adept at the area. To learn more about them and the trade industry, here is everything you need to know.



INTELLIGENCE & INVESTIGATION SERVICES offers this kind of service with wealth recovery experts and fund recovery specialists – ensuring that you get your investments back from scammers. However, what really is funds recovery?

In a nutshell, funds recovery is a service that is both consultative and investigative in its approach. This is a service employed by victims that have been duped by online fraudulent crimes to retrieve their money from bogus merchants and trader scams.

Funds recovery services like INTELLIGENCE & INVESTIGATION SERVICES specialize in handling internet scams online and lend a hand in providing refunds and reimbursements to the victims through the use of arguments and disputes, along with digital fingerprints track downs, analysis of cyber transactions, and an in-depth investigation.

Companies that provide funds recovery services have a high chance of a successful crypto scam recovery, Bitcoin scam recovery, scam money recovery, and wealth recovery.

When INTELLIGENCE & INVESTIGATION SERVICES receives a complaint from victims, they immediately work and review the details of the situation. For a successful recovery, funds recovery review or scam recovery review/analysis of the claims must be done, and pieces of evidence must be gathered.

The complaint must be valid, and the terms and conditions of the company must be followed.

How to Recover from Online Trading Scams

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

However, with INTELLIGENCE & INVESTIGATION SERVICES LTD, getting your money back quickly is not a problem.

Scams in online trading are connected to investment scams that are prevalent in the trading markets. They are often posted and advanced on social media sites, with fraud traders promising high returns along with popular endorsements from prominent people to encourage and attract people to trade and invest with them.

They pose as professionals with legitimate-looking websites to trick people into their scams.

INTELLIGENCE & INVESTIGATION SERVICES provides solace for any online trading scams. The company helps people from trade platform scams and lets victims recover money from Bitcoin scam.

our ceo

About Our CEO

FORREST, Jane Anne a former IDF officer who served in the Combating the Financing of Terrorism (CFT) unit, co-founded INTELLIGENCE & INVESTIGATION SERVICES LTD in 1997. With over 25 years of experience in the Risk-Management & Chargeback industries, Timothy leads our team in the battle against fraudulent entities and individuals.


How We Work

Debt recovery specialists with extensive experience in the field of financial fraud. Here to help.


What Clients Say About Us

We help you see the world differently, discover opportunities you may never have imagined and achieve results that bridge what is with what can be.