We are a Canada-based cyber-fraud investigations company that serve global clients. In addition to cryptocurrency scams, we also investigate other financial scams as well. The Forensics Recovery Authority (FRA) anti-theft crypto tracing analysts are both trained and certified in transaction tracing techniques which are of complex nature.
Criminals using the internet do not recognise national borders, and law enforcement agencies face considerable difficulties because of this. Since Forensics Recovery Authority (FRA) is a private company, we do not have the same restrictions that law enforcement agencies have. We are able to track down the actual perpetrators. The vast majority of our expertise lies in environments that specialise in investigation and intelligence collection. If you have need of assistance with asset recovery, we can refer you to our worldwide network of experts.
Not only are we cybercrime investigation experts, we can also pursue and get results on other complex cyber investigation services. Regardless of whether a client’s assets were lost due to a cryptocurrency ledger or by error, we will locate those assets for them.
This can be a difficult space for many, so we try to be as transparent as possible. To this end, we keep our clients apprised of every phase of the process so they can stay updated on recent developments on their case.
Trading in cryptocurrency is a lucrative and legitimate investment avenue for many people. The majority of people have had “get rich” stories passed down to them by many actors in the cryptocurrency space. But as the popularity of this kind of investing has grown, it has also drawn criminals from the organized crime world.
The most common types of cryptocurrency scams guide people to invest using a broker’s assistance on the broker’s website. In turn, the broker acts as the agent of the investor, trading the cryptocurrencies on the investor’s behalf while the investor is also able to monitor the trading and withdraw a small amount of money.
The trader websites appear to be legitimate, and it is difficult to tell whether or not they are fraudulent. Most likely, you will begin with a very small amount of either a few hundred dollars or a few thousand dollars. Payments will usually be sent after the first investment and the scammer will tell you that your investment did well and that you received a good return.
Having seen the kind of return you received with your first investment, you will be advised to consider investing a larger amount. Once they successfully lure you to invest a higher amount, you will then be told that the market fluctuates and that it is not yet the right time to exit your positions. The scammers encourage you to make even more investments. DO NOT!
