Johan Lindholm
SEThe platform felt secure thanks to strong support.
Malachi Dean
UKProfessional recovery support with clear communication throughout the entire process, including realistic expectations about possible outcomes, which helped us make informed decisions without feeling pressured at any stage.
Sadie Hodge
UKHelped us identify linked wallets and suspicious activity patterns across different blockchains, which significantly improved our understanding of how the fraudulent activity was structured and executed.
Elodie Coulson
UKThe tracing results gave us strong evidence for follow-up action, including coordination with external partners and legal representatives.
Alicia Gervais
CAAML Union delivered consistent and reliable analysis throughout the engagement, building trust in the quality of the investigative work.