At Equity Trace HQ, we specialize in assisting victims of cryptocurrency scams and trading platform fraud through comprehensive investigative operations. Our expertise enables us to help you recover lost funds by meticulously tracing transactions across the blockchain, regardless of the specific coin or token involved. While we are based in Canada, our services extend globally, providing support to clients around the world.
Our team of cyber-fraud investigation experts, located in Canada, is dedicated to serving clients on a global scale. We address not only cryptocurrency scams but also a variety of other financial frauds. The analysts at Equity Trace HQ are certified and trained in advanced transaction tracing techniques, allowing us to tackle intricate cases with confidence.
In today’s digital landscape, criminals operate without regard for borders, complicating law enforcement's efforts to combat cybercrime. As a private entity, Equity Trace HQ can navigate these challenges with greater flexibility than law enforcement agencies, enabling us to track down the actual perpetrators. Our extensive expertise lies in investigation and intelligence collection, allowing us to connect you with our global network of specialists for assistance with asset recovery.
When you fill out our inquiry form below, our team will respond to your case the same day, ready to assist you in your recovery journey.
The initial step in reclaiming lost cryptocurrency involves a thorough assessment to determine whether the trading platform or individual involved is indeed fraudulent. Our analysts carefully evaluate all relevant information— including website authenticity, contact details, and financial transfers. By tracing the cryptocurrency and compiling this data, we can achieve the most effective investigative outcomes.
To identify where your cryptocurrency was directed within the blockchain, we employ advanced tracing techniques. This allows us to gather critical intelligence about the transfer, which can then assist law enforcement in locating your funds and identifying those responsible. Based on our findings, we can further pinpoint the culprits and facilitate the freezing of their accounts.
Our investigation process is designed to uncover the individuals behind the scam. As leaders in the industry with a global reach, we leverage our expertise to give you the best chance of recovering your assets if you are confirmed as a victim.
At Equity Trace HQ, we pride ourselves on being experts in cyber investigations, achieving results that many services cannot replicate. Whether your assets were lost through a cryptocurrency ledger or another form of fraud, we will work diligently to recover them on your behalf.
Understanding the complexities of cryptocurrency fraud can be daunting, so we prioritize transparency throughout every stage of the recovery process, keeping you informed and empowered.
Investing in cryptocurrency can be a legitimate and lucrative avenue for many individuals. The increasing popularity of cryptocurrencies has unfortunately attracted criminal activity from organized crime. Many common cryptocurrency scams lure victims through seemingly legitimate brokers’ websites.
In these scams, brokers act as intermediaries, ostensibly trading on your behalf while allowing you to monitor trading activities and withdraw small amounts of money. Though these websites appear credible, it can be challenging to discern their authenticity. Often, victims start by investing small sums, which may yield initial returns that encourage larger investments.
Instead of facilitating genuine transactions, scammers create a sense of urgency, advising victims not to withdraw their profits due to market fluctuations. This manipulation results in significant financial losses, sometimes amounting to hundreds of thousands of dollars.
Equity Trace HQ has successfully assisted numerous clients in recovering their losses from such scams. However, tracking these criminals can be exceptionally challenging, as they often operate through shell companies in multiple jurisdictions, hindering law enforcement efforts.
We go beyond merely filing a complaint on your behalf; we leverage our extensive experience and international network to unearth the individuals responsible for the theft of your funds.
At Equity Trace HQ, our commitment to transparency and dedication to maximizing your chances of recovering your assets define our approach. Let us help you take the first step toward reclaiming what is rightfully yours.
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.
