Crypto Alba Trust
Our company was created to assist victims of commercial fraudulent transactions, including those related to the Internet (MLM, DeFi, ICO, Forex, binary options), our employees are analysts, private investigators, forensic experts and IT specialists with extensive international experience in investigating fraudulent operations and bringing those responsible to justice. We are based in Washington DC and Tel-Aviv, with agents and representatives in many countries around the world, including the UK and the Russian Federation. Our secrecy is your asset. Contact us to obtain our nondisclosure agreement to bring perpetrators to civil or criminal justice.
We find and consolidate unrelated clients of MLM, ICO, Forex, Binary Option and other types of fraud to combine and file a class action claim in different jurisdictions. We also conduct private investigations in the interests of individual investors who have lost large sums in various fraudulent schemes. We provide legal support and judicial support at different stages of cooperation.
We will find a suitable legal solution in difficult situations. We will provide comprehensive services and assistance in pre-trial settlement of conflicts, negotiations and agreements. We also use alternative methods of dispute resolution with an individual approach to each client. We are always ready to get down to business of any complexity. Our goal is not only to win the case in court, but also to ensure the real execution of the court decision.
Protection of communication channels, corporate networks and software from cyber attacks and compromise. Solutions for reliable protection of confidential information, for modification, copying or destruction. Fight against extortion of money from users and violation of privacy. Create effective layers of protection for computers and hardware, programs and data. Development of business security protocols against phishing and hacker attacks.
Search and locate hidden tangible and intangible assets (BTC, ETH, CRYPTO), evidence of a connection with illegal activities. Collecting evidence of criminal or fraudulent activities, regardless of jurisdiction. Identification of corporate ties of the target legal entity or individual. Reconstruction of the corporate business structure.
Legal assessment and analysis of international treaties and agreements for compliance with the requirements of the legislation of the specified jurisdictions. Authentication of photos, videos, audio and any other documents. Analytics and expertise of transactions in the blockchain. Assessment of the possibility of applying legal norms to the prevailing circumstances of the case for the presence of contradictions in the legal status of the research object. Development of recommendations based on the analysis results.
Advising on fraud and financial fraud. We will provide detailed advice on financial risks in the field of high-tech IT companies (start-ups) and investments in them at different stages. Consulting on risks in investment property and international development projects. We will conduct an anonymous audit of prospective business partners and provide you with a detailed report.
We combine the following 6 elements to give the most comprehensive data.
Providing an active layer of defense against cyber attacks, data leakage and other threats to organisations.
Finding leverage in complex multi jurisdiction litigation by identifying conflicts, corruption or fraud.
All kind of Private Investigations
超过100项成功的调查！ 30多种集体诉讼，我们已经向客户返还了超过4,700万美元的投资损失。 在签订合同之前，我们已经为客户节省了150+百万美元，并进行了快速而详细的审核。