If you have sent money to a broker and later realized that they may be suspicious or if you have purchased something from a phony merchant, how do you get your money back? In the case of online fraud, you need to find out who is really behind the scheme. You can only do that with assistance from professionals with expertise and proven methods to uncover cyber fraud.
Broker Complaint Registry will give you the assistance you need to uncover the culprits behind fraudulent operations. We combine advanced technology with tested methods and investigation tools to track down your funds. Our cyber intelligence reports provide all the information you need in an organized form that will help law enforcement track down suspected scams.
People who have lost funds may think that filing a complaint is enough. However, law enforcement may not be so quick to react without evidence they are dealing with an actual fraudulent scheme. An intelligence report validates your claim with evidence that the other party is problematic and with identity and information about them. This gives the authorities a generous head start for tracking down your funds.
Intelligence reports provide the following:
Intelligence reports provide all the data authorities need to launch an official investigation.
The Overview sums up the entire case including crucial findings supplied by our investigators. The Connected Brands section describes other companies and entities that may have associated with the suspected scam. We delve deeply into the information about the alleged owners and operators who are behind the fraud.
The report includes Payment Processors, Main Companies, and Technology Providers that may be helpful in tracking down your funds. Information Persons of Interest is useful to law enforcement in tracking down the culprits. A record of Media References, Lawsuits, and Corporate Registrations gives more information that can help your case.
Getting it right before filing a complaint is essential to a successful claim. Our investigators produce reports that help law enforcement track down your funds and find out who is responsible for stealing them. Want to get started? Simply meet with us, describe your case and we will launch an in-depth investigation.
Broker Complaint Registry have the expertise to locate your funds. Fraudulent entities are never transparent–that’s why you need our team’s thorough investigation reports. We have the tools and expertise to uncover frauds and create Bank Wire Intelligence Reports to increase your chances of a successful claim.