Interstate system for detecting and preventing financial fraud

An international initiative focused on investigating financial fraud, tracing illegal transactions, and helping victims pursue the recovery of lost funds across multiple jurisdictions.

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About Us 01

Years of Experience in Financial Fraud Investigation and Fund Recovery

  • We are an international investigative initiative focused on financial fraud cases involving cross-border transactions. Our work brings together experienced analysts, legal professionals, and technical specialists to help victims document fraud, trace funds, and pursue recovery through established legal and compliance channels.

  • Over the years, we have built a global network of experts and partners, enabling coordinated investigations and effective interaction with financial institutions, regulators, and compliance teams across multiple jurisdictions.

2016 Year Established
15 countries involved
$73 Million Funds Recovered
2887 Clients Assisted
95% Case Success Rate

Leadership & Strategic Advisors

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Our leadership structure is supported by senior advisors overseeing key areas of financial fraud prevention and investigation.

Each strategic advisor provides guidance and oversight for a specific category of fraud, contributing expertise gained through work with regulatory frameworks, institutional processes, and cross-border cooperation. This distributed oversight model strengthens accountability, enhances analytical depth, and ensures that investigations across different fraud types follow consistent, transparent, and responsible standards.
  • leader photo Mike Johnson Broker Fraud
  • leader photo Keir Starmer Financial Pyramid Schemes
  • leader photo Olaf Scholz Real Estate Fraud
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Member Countries 03

An International Network Operating Across 15 Countries

We operate through an international network of partners, advisors, and investigative teams across multiple jurisdictions. This cross-border structure allows us to address complex financial fraud cases that involve international transactions, platforms, and entities operating beyond a single country.

Our presence in multiple regions supports coordinated analysis, information exchange, and effective case management in line with local legal and compliance frameworks.

  • 1200 Pennsylvania Ave NW, Washington, DC 20004, USA office picture
  • 45 King William St, London EC4R 9AN, United Kingdom office picture
  • Friedrichstraße 112, 10117 Berlin, Germany office picture
  • 275 Slater St, Ottawa, ON K1P 5H9, Canada office picture
  • Bahnhofstrasse 68, 8001 Zurich, Switzerland office picture
  • Mannerheimintie 12, 00100 Helsinki, Finland office picture
  • 10 Rue de la Paix, 75002 Paris, France office picture
  • Via del Corso 214, 00186 Rome, Italy office picture
  • Calle de Alcalá 44, 28014 Madrid, Spain office picture
  • Keizersgracht 241, 1016 EA Amsterdam, Netherlands office picture
  • ul. Marszałkowska 87, 00-683 Warsaw, Poland office picture
  • Sveavägen 52, 111 34 Stockholm, Sweden office picture
  • Karl Johans gate 16, 0154 Oslo, Norway office picture
  • Rue de la Loi 24, 1000 Brussels, Belgium office picture
  • Mariahilfer Straße 78, 1070 Vienna, Austria office picture
Services 04

Types of Scams we Deal with

We focus on complex financial fraud cases, combining investigative analysis, evidence review, and cross-border coordination to address different types of scam schemes.

Testimonials 05

What Our Clients Say

Michael R. 52 years old — $9,800 returned

"After months of being unable to withdraw funds from what I believed was a legitimate broker, I realized something was wrong. The team approached my case methodically, reviewed the trading activity, and explained what had actually happened. I appreciated the realistic communication and the fact that every step was documented and transparent."

Emily T. 38 years old — $21,800 returned

"I became involved in a cross-border real estate investment that turned out to be misleading. The team carefully reviewed contracts, ownership records, and transaction flows. I felt supported throughout the process, especially because the situation was complex and involved multiple jurisdictions."

Laura M. 41 years old — $5,500 returned

"I was introduced to binary options through online advertising and quickly lost a significant amount of money. What stood out to me was how clearly the investigation process was explained. They analyzed the platform behavior, pricing mechanics, and helped me understand how the manipulation worked. It was professional, structured, and reassuring."

Daniel K. 55 years old — $7,300 returned

"I invested in what was presented as a high-yield investment opportunity, only to later discover it was structured like a pyramid scheme. The analysts broke down the investment model, showed where the red flags were, and helped document everything properly. Their experience with these types of schemes was evident from the start."

Robert H. 47 years old — $2,900 returned

"What started as an online relationship slowly turned into repeated financial requests. It was difficult to accept what had happened. The way my case was handled was respectful and discreet. They focused on the evidence, the transaction history, and helped me regain clarity after a very stressful experience."

Jennifer S. 35 years old — $6,900 returned

"I had little experience with online trading and trusted the platform I was using. When problems started, I didn’t know where to turn. The investigation process was calm and professional, and I was kept informed without unrealistic promises. That alone made a huge difference for me."

Contact with us

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If you have questions or need assistance related to a potential fraud case, feel free to contact us. Our team will review your situation and explain the available next steps.

  • Address 1101 Connecticut Ave 450,
    Washington DC 20036
  • Contacts Us +1 202 883 1188
  • Our office hours
    • Mon-Fri: 8:00-19:00 GMT
    • Sat: 8:00-14:00 GMT
    • San: 8:00-14:00 GMT
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