Evidence may disappear
Access, correspondence, payment details, or transaction history may sometimes become unavailable.
Verification of financial companies, platforms, and payments
Unsure about a company, platform, or financial transaction?
Do not transfer more money or provide additional data until you have checked the situation. Access to your account, correspondence, and transaction history may disappear, and some claims may be subject to time limits.
Confidential
Online
No obligation
INTERNATIONAL VERIFICATIONEUROPE / ASIA
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AREAS WE COVEREurope · Central Asia · Asia
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CONFIDENTIAL VERIFICATIONWithout notifying the other party
Confidential·Your enquiry does not commit you to anything. No contact with the other party without your consent.
Why it is important to act now
Do not delay checking the factsPressure often increases
New demands, payments, or requests for information may appear before the facts are checked.
Some actions are time-sensitive
For certain claims with banks and payment services, timing can matter.
/ ABOUT US
When doubts keep you worried
We separate facts from pressure so you can calmly decide what to do next
When a company is rushing you, a platform stops responding, or the situation has already got out of control, it is important not to face it alone. We analyse the available facts, explain the risks, and help you understand possible next steps.
Areas of work
Your situation
Find a description that resembles your situation. You do not need to know the exact name of the problem — the details can be clarified during the consultation.
Fake brokers
Your account has been blocked, your funds cannot be withdrawn, or you are being asked to make another payment, pay a “tax,” or purchase “insurance” before receiving your money.
Review my situation →Crypto platforms
You transferred cryptocurrency to an exchange or wallet, but the transaction cannot be reversed or access to your account has disappeared.
Review my situation →Investment projects
You are promised guaranteed returns, pressured to make a deposit, or given vague information about the company and its risks.
Check the project →Payment fraud
You paid a fraudulent invoice, followed a phishing link, or noticed a transfer that you did not make.
Review my payment →Social engineering
You are being pressured by phone or in correspondence and asked to provide codes, documents, or install remote-access software.
Check the contact →Broker verification
You are still trading or are only planning a payment, but the company, licence, or withdrawal terms raise concerns.
Check the broker →Data or access shared
You provided payment details, sent documents, disclosed a code, or installed software, but do not yet know the consequences.
Assess the risks →Suspicious business payment
Your company transferred funds to a counterparty, received substituted payment details, or cannot verify the recipient.
Review the payment →Other situation
Your case is not listed, you do not know how to describe it, or you are contacting us about someone else’s situation.
Briefly describe the situation →Broker verification
Does your broker raise concerns?
Do not transfer more money until you have checked the company.
ConfidentialThe broker will not know about the verification. We do not contact them without your consent.
Check the broker →What we check
- 01Legal entity and country of registration
- 02Licences and records in public registers
- 03Domain, contact details, and platform history
- 04Funding and withdrawal terms
- 05Signs of manipulation and dangerous demands
Practical outcome
What an initial assessment provides
You will understand the main risks, which materials should be preserved, and whether there are grounds for a detailed investigation.
BEFORE THE NEXT ACTION
Make a decision based on facts
- See the key warning signs
- Understand whether it is worth continuing the relationship
IF THE EVENT HAS ALREADY OCCURRED
Understand possible next steps
- Identify which evidence should be preserved
- Learn which options may be worth considering
How it works
After you contact us
Enquiry
Briefly describe your situation.
Initial assessment
We clarify the circumstances, available materials, and possible risks.
Next step
We explain whether a detailed investigation is needed, including its format, timeframe, and cost.
CRI working standard
Calmly, confidentially, without empty promises
- 01We verify the factsWe assess the situation based on the materials available.
- 02We do not contact anyone without consentThe other party will not know about the enquiry without your consent.
- 03We do not guarantee an outcomeWe explain the risks and possible steps honestly.
- 04Everything is agreed in advanceThe format, timeframe, and cost are known before paid work begins.
Confidential enquiry
Tell us what happened and receive an initial assessment
Even if you do not know what the problem is called, briefly describe the circumstances. A CRI specialist will clarify the details and tell you whether there are grounds for a detailed investigation.
- The other party will not receive information about your enquiry
- Before any detailed investigation begins, you will know its format, timeframe, and cost
- Paid work begins only after your approval
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ConfidentialityWe do not share your data with third parties without your consent.
Answers to your questions
Important to know
Can you guarantee that my money will be recovered?+
No. No responsible professional can guarantee an outcome. Prospects depend on the evidence, payment method, jurisdiction, and time that has passed.
What documents should I prepare?+
Correspondence, receipts, bank statements, website and wallet addresses, phone numbers, and screenshots of your account.
How much does verification cost and how long does it take?+
This depends on the number of companies, payments, and documents involved. After a brief description of the situation, we will tell you the scope, cost, and estimated timeframe before work begins.
How does an initial assessment differ from a detailed investigation?+
During the initial assessment, we clarify the circumstances, available materials, and possible risks. If a detailed investigation is needed, its scope, timeframe, and cost are agreed with you before paid work begins.
Will the other party know about my enquiry?+
No. During the initial assessment, we do not contact the company, platform, payment recipient, or other party. Any official contact is possible only after your consent.
What if I do not know which category my situation belongs to?+
Select “I do not know which option to choose” in the form and briefly describe what happened. You can also contact us regarding a relative’s or another person’s situation.
Why is it important not to delay?+
Some procedures have time limits, and access to your account, correspondence, or other digital evidence may disappear.
VERIFIED UK COMPANYCR Investigations Ltd
COMPANIES HOUSE08003102Verify ↗
ICO REGISTRATIONZA427383Verify ↗
COMPANY STATUSActiveUnited Kingdom