+44 (0)208 914 7923 | investigate@iyeglobal.com
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  • Home
  • Meet the team
  • Services
    • Investment & fraud recovery
    • Individual & corporate fraud
    • Due Diligence
    • Customised or bespoke
    • Cybercrime
    • Facial recognition
    • Global litigation service
    • Trading scams & more scams
  • Case studies
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  • Contact IYE Global

Trading investment scams – Scams and more scams


Trading investment scams are without doubt the largest form of criminal investment activity globally.

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

The magnitude of this type of financial fraud is bigger than most people know. There are tens of millions of victims every single year throughout the world. Many victims that have experienced financial losses assume they have few options when it comes to recovering their funds. Our ‘Funds Recovery” team is on a mission to remedy this problem.

Due diligence plus


We start with prevention through effective Due Diligence. We can investigate any situation or opportunity you are presented with to make sure the opportunity is real and not just an elaborate scam.

Our investigations teams have years of experience dealing with criminals all over the world, and the ability through sophisticated verification software to validate documents, including passports and bank instruments. Our forensic teams check contracts and individuals involved in the process, even going as far as checking associates, banks, lawyers and family members.

We leave no stone unturned to protect you and your assets.

Insight


Insight is a ‘deep’ person checking service we offer to companies and individuals who need to take extra precautions, sometimes because of the nature of their business, or other vulnerable situations.

Insight is all about ‘knowing who you work with’. Are the individuals or companies ethical, honest and genuine? Can they perform and have they done so in the past?

Insight is a ‘deep’ person checking service we offer to companies and individuals who need to take extra precautions, sometimes because of the nature of their business, or other vulnerable situations.

Insight is all about ‘knowing who you work with’. Are the individuals or companies ethical, honest and genuine? Can they perform and have they done so in the past?

Business is not just about making money, its also about can you trust the people you work with.

Our maxim is ‘If you can’t trust them and don’t like them, don’t work with them’ It has served us well for many years.

However, Scammers and criminals are particularly good at making you like and trust them, which is why you need IYE. We take the ‘emotion’ out of the situation and to present an evidence-based assessment of key individuals.

Document checking service


Our document checking service is second to none.

Possible because we have combined two strands of the verification service in a single IT system with AI capabilities. It’s a program which learns and adapts, keeping one step ahead of the criminal.

We use confidential security markers often built into bank documents to verify the age and veracity of the document which can reveal vital evidence and information to aid an inquiry.

Our access to extensive databases of fake documents used in past crimes builds on our capabilities to maximise the effectiveness of our service, with our forgery detection specialists adding another layer of expertise.

Algorithmic Analysis


An analysis of the Document Travel Pathway is key to detecting a scam.

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A particular broker, offering a trade in a particular bank, in a jurisdiction using a certain law firm, with specific jargon constructed in documents laid out in a distinctive way provides a unique DNA of the transaction.

Sophisticated analysis of the DNA can detect a scam with a very small margin of error. Technology is a key weapon in our armoury and we use it to great effect.

Contact IYE

Investment Fraud
Recovery

Individual & Corporate
Fraud Investigations

Customised or Bespoke
Investigations

Global Litigation
Service

Investment Fraud
Recovery

Individual & Corporate
Fraud Investigations

Customised or Bespoke
Investigations

Global Litigation
Service

Contact IYE Global

Tel: +44(0)20 8914 7923
Email: investigate@iyeglobal.com

London: 20-22 Wenlock. Road, London, N1 7GU

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Disclaimer: IYE is based in the Isle of Man and the Principality of Monaco and affiliated with companies and service providers around the world. Each service you enter into will clearly state whether you are signing with IYE itself or one or more of our affiliates and will show the jurisdiction the relevant contract would be under. If formal legal work or advice is required by a client of IYE, this would be provided by one of the law firms in IYE’s network around the world, working in close conjunction with IYE. We recommend that all clients take independent legal advice regarding all contracts and legal documentation presented by IYE.

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