Asset Recovery & Business Intelligence
Secure Your Future with IYE Global
Expert Investigation Services for Fraud Recovery and Background Checks. We bring clarity to complex financial crimes and business risk.
Expert fraud recovery
Have You Been Scammed?
World-leading crypto and financial crime investigations. We partner with law enforcement to track and reclaim what is rightfully yours.
Business intelligence
Background
Checks.
Our highly experienced investigations team provides thorough background checks and actionable intelligence for businesses internationally.
20+ Years
Industry Leader
£17B+
Assets Traced
5,000+
Successful Cases
Global
Regulated Authority
Case studies
Proven Outcomes in Complex Investigations
Cryptocurrency recovery
£214,000 Recovered from Negligent Bank
A UK client lost their life savings to digitalminers.com. IYE investigators gathered evidence to prove criminality to police prosecution standards, successfully challenging the bank’s negligence.
International Asset Tracing
$7 Billion Fraud Identification
In a North American case involving exotic financial instruments, physical enquiries and algorithmic predictive analysis conclusively proved a coordinated scam, leading to multiple arrests.
Business intelligence
Cloned Entity Exposed in Isle of Man
Anola AI Trading Ltd cloned a legitimate dormant company. IYE’s investigation established culpability across financial institutions and crypto exchanges, securing client funds.
Our Specialist Divisions
Regulated legal expertise meets high-tech forensic intelligence.
Fraud & Scam Recovery
Working alongside financial regulators and law enforcement, we trace stolen funds through complex international networks and provide regulated legal support for recovery.
Business Intelligence
Due diligence for high-stakes decisions. We leverage deep-web intelligence and regulatory data to provide a clear picture of potential partners or hires.
“IYE Global gave me my life back after I lost my savings to a fake broker. They found the path the money took when no one else could.”
Private Client – United Kingdom
Direct access
Speak with a Professional
Working alongside financial regulators and law enforcement, we trace stolen funds through complex international networks and provide regulated legal support for recovery.
Book Your Session
Select a time that suits your schedule.
PRIVATE • SECURE • PROFESSIONAL
IYE Global
Registered Office:
124 City Road
London
EC1V 2NX
United Kingdom
BFL Global Law
50a rue de Mamer
L-8280 Kehlen
Luxembourg
