IYE Global remain unmatched in our depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations. Read our latest fraud investigation news, industry insights and investigations.
Have you been affected by the Xera Pro Investment Scam?
The Xera investment scheme, operating through the website xera.pro, has been widely identified as a fraudulent operation with characteristics typical of a Ponzi scheme. It emerged in early 2024 and has since attracted significant scrutiny from regulators, industry analysts, and defrauded investors.
IYE Global works at the forefront of global financial crime.
We are seeking partnerships with legal firms across jurisdictions to assist in the recovery of client funds.
Industry leading investigation firms and blockchain analysis companies use our proprietary investigation resource, Cobra AI, to swiftly identify scammers and their linked bank and cryptocurrency accounts.
Police told to get a grip as rocketing levels of fraud are being committed ‘on an industrial scale’ – as new figures show explosion of offences since the pandemic.
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