Investment Protection Agency collaborates with a select network of global institutions to enhance the speed and effectiveness of financial fraud investigations and asset recovery. Our partnerships are built on trust, discretion, and proven results—never publicly disclosed in full to protect operational security. Below are key categories of partners we work with:

1. Law Enforcement & Regulatory Bodies.

We maintain direct channels to:

Interpol (Lyon HQ & NCBs in 195 countries)

Europol (EC3 Cybercrime Centre)

National Financial Intelligence Units (Tracfin in France, FinCEN in the U.S., NCA in the UK)

Banking Regulators (FCA, CySEC, BaFin, FINMA)

Example Action:

Fast-tracing fraud reports to Interpol’s Financial Crime Unit for cross-border asset freezes.

2. Cryptocurrency Exchanges & Blockchain Analysts

Priority partners:

Binance, Kraken, Bybit, OKX (Compliance/Investigations Teams)

Chainalysis, TRM Labs (Forensics Support)

Example Action:

Requesting emergency wallet freezes within 24 hours of identifying stolen crypto.

3. Banking & Financial Institutions

Priority partners:

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Chainalysis, TRM Labs (Forensics Support)

Global banks (HSBC, BNP Paribas, Revolut for fiat tracing)

Payment processors (PayPal, Wise for merchant account seizures)

Example Action:

Providing SWIFT/IBAN evidence dossiers to trigger fraudulent transaction reversals.

Why Partner With Us?

Confidentiality: No public disclosure of joint operations.

Efficiency: Pre-negotiated protocols with partners accelerate recoveries.

Credibility: Vetted by Interpol/Europol for high-priority cases.

"We connect the dots—so you don’t have to."