Fraud Investigations

IYE Global work at the forefront of global financial crime prevention and resolution and remain unmatched in our depth of experience of highly complex, multi-jurisdictional fraud investigations.

From Cryptocurrency, Binary, Forex and Commodities Trades to exotic Private Placement Platforms, Pension fraud and Ponzi schemes, we have access to the largest combined database of scam brokers and traders with thousands of fake documents as evidence of their criminality.