Our dedicated team specializes in cyber-fraud investigations, asset searches, and cryptocurrency tracing. Based in Canada, we offer our professional services to clients worldwide, ensuring your privacy and safety are our top priorities. With a commitment to using advanced technology and comprehensive investigative techniques, we are equipped to address even the most complex cases effectively.
At Equity Trace HQ, we understand that the digital world can often feel like a wild frontier, filled with unseen dangers lurking at every corner. Our mission is to empower you with the knowledge and tools necessary to navigate this landscape safely. Whether you are facing online harassment, have fallen victim to a scam, or need to recover stolen assets, we are here to help you reclaim your peace of mind
Equity Trace HQ is a licensed private investigation agency specializing in meticulous asset searches and complex investigations into fraud and financial crimes, particularly within the realm of cryptocurrency. Established in 2020 in Canada, we partner with law firms, corporations, government entities, and private clients both domestically and internationally.
While we may be a relatively young organization, the expertise behind Equity Trace HQ is profound. Designed as the formal commercial extension of an intelligence organization, our focus is sharp on combatting cyber-fraud—including financial, romantic, and online dating scams—alongside comprehensive website forensics, due diligence checks, cyber-bullying intervention, and skip tracing. Utilizing cutting-edge open source intelligence (OSINT) techniques, we deliver results where others may falter.
Our commitment extends beyond just recovery; we strive to educate and empower our clients about the challenges they may face in the digital landscape. By sharing our knowledge and experience, we aim to equip you with the tools necessary to recognize potential threats, enhance your security, and safeguard your financial future. At Equity Trace HQ, we understand that cybersecurity is not merely a service; it is a partnership built on trust, respect, and a shared commitment to protecting your interests.
Our operations are built on the pillars of absolute transparency and unwavering confidentiality. A clear vision and deep understanding fuel our mission to protect victims of fraud and harassment while preserving their dignity and security in an increasingly complex digital landscape.
We specialize in various forms of fraud, including investment scams, cryptocurrency fraud, online harassment, website forensics, and more. Our team is equipped to address the complexities of each case, ensuring comprehensive support for our clients.
We operate under strict confidentiality policies to protect our clients’ information. All data exchanged during our investigations remains secure, and we only share details with authorized personnel when necessary. Client trust is fundamental to our operation.
The timeline for investigations can vary significantly depending on the complexity of the case and the amount of data involved. While some investigations may be resolved swiftly, others may take longer. We make it a priority to keep you informed throughout the process.
While we cannot guarantee recovery in every situation due to varying factors, we commit to utilizing exhaustive efforts to pursue successful outcomes. As long as clients provide all necessary data and information and remain patient, we strive to maximize the chances of recovering lost assets.
No, while we are based in Canada, our services extend globally. We have established connections and partnerships worldwide, allowing us to assist clients in recovering assets from international fraud cases effectively.
You can contact us through our website or by phone to schedule an initial consultation. We encourage you to provide as much detail as possible about your situation so we can offer the best possible assistance from the outset.
Our fee structure is competitive and based on the complexity of the case, the services required, and the time involved. We offer transparent pricing and will discuss and outline all fees during the initial consultation, ensuring that you understand the costs before we proceed with any investigation.
Our dedicated investigation and complaints unit will initiate a support ticket and reach out to you shortly. We appreciate your patience as we begin this important process.
