Pension Scams
Scams Investigated
How it works?
We’re Good with Numbers
2025
FCA Contract Renewal
83
Qualified Experts
11
Languages Spoken
4
Years Active
ABOUT
Combatting Fraud:
Our Yearly Journey
Since our inception, we've led the charge in fraud investigations and fund reclamation, holding a private contract with the esteemed Financial Conduct Authority (FCA). Our close partnership with regulators reinforces our commitment to eradicating financial crimes, shielding thousands of innocent victims annually.
Through innovative strategies, we've set new standards in fraud detection, reflected in a remarkable year-over-year increase in recovered funds. This year the $30million mark was surpassed which shows our unwavering dedication to combat fraud and collaborate with regulatory bodies to achieve a safer future.
Our impact isn't just numerical; it's a testament to our role as guardians of financial well-being, reshaping industry norms for a more secure and resilient financial future. As we continue to pioneer advancements, we stand at the forefront of the battle against financial crimes, ensuring justice and safeguarding the financial interests of individuals and institutions alike.
Victims are entitled of their Money Back!
The fund recovery process can be a lengthy one and requires perseverance. Therefore it is vital that our clients are ready for it and trust us every step of the way. So if for any reason you are doubtful, you can ask for a full refund within the first 14 business days of the process.*