Tracingia LLC is a leader in the field of cryptocurrency forensics, fraud recovery, and cybersecurity. Specializing in the investigation and resolution of cryptocurrency-related financial crimes, the company’s advanced technologies and expert team have become essential tools in recovering assets and protecting digital assets from fraudsters.
We Provide our clients with experienced expert Insight.
Tracingia LLC routinely works with law enforcement personnel.
Obtain the legal care and attention needed.
In 2024, TRACINGIA:
Brought 808 disciplinary actions against registered brokers and firms for unethical behavior.
Levied $57.0 million in fines and Ordered $325.2 million in restitution to harmed investors.
Referred more than 970 fraud and insider trading cases to the SEC, the FBI and other agencies for litigation and/or prosecution.
Everything we do at Tracingia LLC is guided by our five core values:
Do the right thing
Put our clients first
Lead with exceptional ideas
Commit to diversity and inclusion
Recover and repatriate to the victim.
Our firm has handled significant personal online scam claims since its inception.
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Tracingia LLC is primarily dealing with recovery from financial investments with an emphasis on Online Trading Scams, such as Binary Options, Crypto Currencies, Forex, CFDs.
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Our comprehensive social media investigations track down and expose cyberbullies, online harassers, impersonators, stalkers and trolls.
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Tracingia LLC experts pride themselves on their breadth of experience with fund recovery and crypto investigation. Fund recovery on the blockchain is more complex than credit card chargebacks.
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Tracingia LLC experts guide consumers who are dealing with a credit card chargebacks issues. We consult with clients, researchers, brokers, and merchants, and create intelligence reports that will bolster your claim.
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Cryptocurrency Scam Case
Cryptocurrency Scam Case
Cryptocurrency Scam Case
Cryptocurrency Scam Case
Cryptocurrency Scam Case
Investment Scam
Case
Cryptocurrency Scam Case
Investment Scam
Case
Stage One for recovering cryptocurrency lost through a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated. This combined with tracing the cryptocurrency will provide the best investigative results.
We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain ecosystem and provide intelligence relating to the transaction. This will assist Law Enforcement with identifing the current location of your funds and identify who withdrew it. Based on our trace, the authorities may be able to identify the offender and freeze their accounts.
If it is deemed that you are the victim of an online trading scam, then an investigation will commence to identify the perpetrators responsible for the scam. Our services have global reach and we are leaders in our industry. Our reports will give you the best chance at recovering assets.
I'm very satisfied with the team at Tracingia LLC. They are so much professional and outstanding. I’m especially grateful for my handling attorney. They gave so much care to my case for that i am so grateful to them.
The service of Tracingia LLC is very proficient, and they have a responsive team of expert members to get the job done.
From the start, the entire team that worked on my case were extremely professional, set to get justice for my case.
