Verified Crypto Investigation Companies (2023)

If you are a victim of a scam, we recommend only working with a verified cryptocurrency investigation company that assists with asset recovery cases. We urge every victim to research any company not on this list and proceed with caution.

1. CNC Intelligence

CNC Intelligence

CNC Intelligence holds the top rank among our verified investigation companies.

They are both licensed and certified, ensuring a high level of expertise in their field.

CNC Intelligence Review.

2. CipherTrace


Second on the list is CipherTrace, a team owned by Mastercard.

The team is composed of highly experienced specialists dedicated to tracing cryptocurrency transactions.

CipherTrace Review

3. IFW Global

IFW Global

Holding the third position is a company known for its great customer service, IFW Global.

They bring years of experience to the table and boast an international team capable of handling diverse cases.

IFW Global Review

Frequently Asked Questions (FAQ)

If you have any questions, please let us know by commenting below.

Is it feasible for me to assist in the recovery of my assets on my own?

Yes, but when disputing a fraudulent transaction with the bank, you want to do it right the first time. Providing erroneous information, failing to speak in a language that your bank understands, or failing to complete the process entirely may all significantly reduce your chances. If you still want to give it another go, we can advise you on whether it’s worthwhile. We will apply professional techniques, experience, and, most importantly, language that your bank and, if required, the scam brokerage will understand. This is to maximize your chances of recovery.

Are cryptocurrencies recoverable?

Yes and No. You cannot reverse a transaction with cryptocurrencies like you can with payments sent via credit cards or bank wire. Therefore, if you sent to a wallet address that does not exist then, unfortunately, there is nothing you can do. However, if a hacker or scammer took your cryptocurrency, a certified cryptocurrency investigator can track your cryptocurrency to obtain the identity and location of the person who has the cryptocurrency. Then a quality investigation or legal firm can pursue them to assist in the recovery of your funds.

In terms of time, what are my constraints?

You may have more time than you think, or your bank may feel you do. A chargeback request for a Visa® or Mastercard® credit card transaction must be made within 60, 90, or 120 days, depending on the circumstances. A service-related chargeback request, such as those we review for binary options and forex scams, may be submitted up to 540 days after the transaction. A request for a wire transfer recall may be lodged up to 540 days or two years from the payment date, depending on particular requirements.

Is it possible to initiate a recall even if I authorized the transactions?

Yes, if the funds you authorized were for a service you did not receive.

Will this have an effect on my banking relationship?

Most certainly not. The disputes and fraud team at your bank are dedicated to assisting in these matters, a professional can guide you and the bank through the process, giving you the highest chance of success.

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6 thoughts on “Verified Crypto Investigation Companies (2023)”

  1. I hv contacted one trader after reading a review in comments , trader name is ahsan pascal fx , he gave me link of and told me to sign up an account and subscribe an investment plan , I signed up an account and then subscribed a plan 500usdt then he asked me add 55usdt more to boost up a plan after 3 days he said to add 500usdt more , I argued but transfer 500usdt from Binance wallet then when withdrawal time came , someone contacted me from support and management of grossccats also contacted me for withdrawal and asked priority stock exchange fees which was 1100usdt , I paid that fees then after one day they asked me to pay 1400usdt for trading fees after so much arguments I paid that fees too , but when they didn’t do withdrawal then I asked them they said to pay 2500usdt for withdrawal fees … which I couldn’t able to pay as I hv run short of funds …they are not giving me my funds back to me …I want my hard earn money back

    1. Thank you for bringing this to our attention. CNC Intelligence has received your complaint, and they will review the details you’ve provided. Expect a response from them soon. Here’s our Grossccats review.

  2. scammed me, this site is a scamming crypto currency site, I deposited litecoin and dogecoin, when it is time to withdraw, my withdraw was pending over 26hour.
    I need your help so that my crypto can be refund
    My username Elukunle

    36 Wigmore Street, London, England, W1U 2BP
    According to a certificate of incorporation they provide, DOGE MINING PAID LIMITED is registered in England and Wales as a private limited company under the Companies Act 2006. The company’s registration number is 13367063. The official registration took place at Companies House, Cardiff, on 29th April 2021. This information was communicated and authenticated electronically, in accordance with section 1115 of the Companies Act 2006.

  3. Someone initially contacted me via direct message on Instagram, expressing interest in tourism in Indonesia. The conversation then shifted to other topics, including investment and cryptocurrency. They encouraged me to register on the Bigoneworld platform. After reading its reviews, I felt hesitant and declined the offer. Subsequently, they recommended another platform, Idleinn, where I eventually created an account.

    My initial investment was $200, followed by an additional $700, and finally $2,000. We engaged in trading activities together, with them providing guidance throughout the process. While I have a basic understanding of trading, their assistance was invaluable.

    However, on July 24, 2023, when I tried to withdraw my funds, the transaction was denied. The reason given was suspicion of my involvement in money laundering. In response, I contacted the platform’s customer service, who demanded that I pay an amount equivalent to 100% of my assets to regain access to my account. I chose not to comply, particularly after reading numerous scam-related reviews online. As a result, I ended up losing $3,400, including my investments and the profits I had earned from trading.

    1. Thank you for reaching out and sharing your unfortunate experience with Bigoneworld and Idleinn. We’re truly sorry to hear that you’ve fallen victim to what appears to be a well-orchestrated scam. These situations are incredibly frustrating and emotionally draining, and we appreciate your courage in coming forward to talk about it.

      We’ve previously reviewed Bigoneworld and Idleinn and have identified various red flags that suggest they are indeed fraudulent operations. You may find our reviews here for your reference: and

      While many crypto-tracing companies may not take on cases with losses under $5,000, your report is crucial in raising awareness and potentially saving others from falling into the same trap. By sharing your story, you’re helping to shed light on these fraudulent activities and contributing to a safer online environment for everyone.

      Once again, we appreciate your willingness to share your experience. It is testimonials like yours that empower us to continue our mission of exposing online scams and helping victims.

      Feel free to contact us should you have any more information to share, or if there are further developments on your end.

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