Trusted by Individuals & Businesses Worldwide
Expert Fraud Help & Background Checks
Fraud Recovery
Trace Crypto Funds
Locate Scammers
Background Checks
Our Highly Experienced Investigations Team
Are You A:
Individual
Business
20+ Years
Industry Leader
£17B+
Assets Traced
500+
Successful Cases
Global
Regulated Authority
A Message From our Team
Welcome to
IYE Global
Hear directly from our Head of Communications about how IYE Global is transforming the way we protect individuals and businesses from fraud.
Success Stories
What People Say About Us
Real stories from individuals and businesses we’ve helped recover from fraud.
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.
James Richardson
Investment Fraud Victim
Recovered
£125,000
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.
James Richardson
Investment Fraud Victim
Recovered
£125,000
Case Studies
Our Successful Work
Explore some of the complex fraud cases we’ve successfully resolved for our clients.
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.
James Richardson
Investment Fraud Victim
Recovered
£125,000
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.
James Richardson
Investment Fraud Victim
Recovered
£125,000
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
