"Cybercrime sleuths tracking cryptocurrency in numerous cases. As seasoned experts, we offer intelligence, investigative, and asset recovery services across jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we're here for you."
With 200+ successful investigations and 150+ satisfied clients
Providing worldwide investigative services with a focus on asset recovery, our team, formed after years with investment and research firms, specializes in reclaiming funds from fraudulent investments.
Addressing issues like binary options and internet scams, we offer intelligence and recovery services globally.
If you've fallen victim to scams such as investment fraud, cryptocurrency schemes, or online forex trading fraud, whether it’s an exchange hack, a fraudulent ICO, or a major Bitcoin theft, we provide actionable intelligence in such matters, with the aim of leading to funds recovery.
TrustPilotGuided by meticulous investigation, our relentless pursuit of truth unravels the complexities of cybercrime. From probing internet scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate the digital landscape with precision. Collaborating globally, we work closely with exchanges, law enforcement, and regulators to unearth evidence, providing actionable intelligence that strengthens the global defense against cyber threats. bringing justice to victims and holding cybercriminals accountable.
In the battle against cybercrime, our intelligence-driven approach navigates scams, fraud, and cryptocurrency threats globally.From hacking incidents to major Bitcoin thefts, our commitment extends to victims worldwide. Collaborating with exchanges and law enforcement, we provide actionable intelligence, securing the digital realm with unwavering dedication.
In the pursuit of assets recovery, our dedicated efforts form a robust front against cybercrime. Leveraging expertise in tracking and uncovering cryptocurrency trails, we meticulously trace stolen assets from internet scams, investment fraud, and cryptocurrency schemes.Collaborating globally with exchanges, law enforcement, and regulators, our focus is not only on recovery but also on dismantling criminal networks. Our commitment extends to victims worldwide, offering a beacon of support and expertise in the relentless pursuit of reclaiming what is rightfully theirs.
ANDREA MATHIEU - MONTREAL, CANADA
Investment Scam
"I engaged MUSTANG's services to recover my AUD $700,000 investment lost in a boiler room share market scam. MUSTANG efficiently traced the fraudsters linked to my investment and facilitated their arrest in Moroco. Subsequently, we successfully froze their assets and reached a financial settlement, ultimately leading to the full recovery of my invested funds and related expenses. This experience was transformative, allowing me to regain my investment and restore my financial standing. Gratitude to MUSTANG for their unwavering commitment in pursuing those responsible for the criminal activity."
Providing worldwide investigative services with a focus on asset recovery, our team, formed after years with investment and research firms, specializes in reclaiming funds from fraudulent investments.
Cryptocurrency investment scams include Initial Coin Offerings (ICOs). These are ways that new cryptocurrencies fund their startup...
As with any type of investment, malicious individuals and scam groups have found numerous ways to defraud well-meaning investors out of their hard-earned funds...
One example of a crypto scam is the advertisements you may have seen on popular social media platforms. These often show up on Facebook....
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