Our Teams & Regions
1. English-Speaking Unit
Regions: USA, Canada, UK, EU (Germany, France, Spain), Australia
Specializations:
High-value crypto scams (Pig Butchering, DeFi fraud)
Offshore investment fraud (Caribbean, Malta, Cyprus)
SEC/FCA-regulated broker investigations
2. Russian-Speaking Unit
Regions: Kazakhstan, Uzbekistan, Tajikistan, Kyrgyzstan, Armenia, Azerbaijan, Georgia, Turkey
Specializations:
Post-Soviet financial scams (fake brokers, binary options)
CIS-based crypto fraud (fake exchanges, HYIP schemes)
Recovery from Russian-language darknet operations
Key Note:
We don't speak Kazakh, Uzbek, or other local languages – but we master the Russian-English financial and legal terminology needed to recover your funds.
How We Bridge Borders
Shared Databases: Russian-speaking fraudsters often target the West – we connect dots between regions.
Dual-Language Evidence: Prepare dossiers in English (for regulators) and Russian (for local banks/exchanges).
Local Proxies: Partner with vetted translators and lawyers when local filings are required.
Regulator trust: English-speaking investigators align with Western compliance standards..
Speed: Separate teams mean 24/7 coverage across time zones.
"Scammers think borders protect them. We make borders irrelevant."