Bank Wire intelligence Report

Once you transfer money to a bank account, is it possible to get it back? Sure, if the other party is willing to make a refund. What if you want to retrieve your funds because you suspect the broker or merchant is a fraud? This is a challenge but is possible if you have hard evidence supporting your claims. 

So how do you come up with this evidence? The first step is to approach experts at CryptoScamBrokers. Our team has extensive experience launching investigations and uncovering financial frauds. We launch a full investigation and create Bank Wire Intelligence Reports that will help you make your case and locate your funds. 

What You’ll Find in a Bank Wire Intelligence Report

Every Bank Wire Intelligence Report we create presents all of the data you need to validate your claim. You can present evidence organized in a form that is easy to access. Every Bank Wire Intelligence Report contains the following elements: 

  • Overview/Summary
  • Regulator Warnings
  • Wire Instructions and Wire Confirmation
  • Corporate Structure
  • Confirmation that Beneficiaries and Merchants Are Not Regulated
  • Persons of Interest
  • Company Registration Extracts

The first part of the report is a summary of the entire case and our findings. This is particularly useful for authorities to see the validation of the claim in a shorter form. We include warnings from regulators regarding complaints others have made. After this, we include a wire confirmation to prove that the money was sent to the other party. 

The Bank Wire Intelligence Report describes the corporate structure of the entity, including what is known publicly about the company and additional data we discovered. We also confirm that the entity is not registered and identify persons of interest who run the operation. Finally, our reports provide additional information about the company. 

How Bank Wire Intelligence Report Will Support Your Claim

You have your claim. What you need is evidence to back it up. Our team will use our vast experience and peerless investigative methods to your best advantage. Our Bank Wire Intelligence Reports validate your complaints and will get you on track to a successful outcome.

Do You Have a Claim? Don’t Go It Alone! Contact CryptoScamBrokers

If you have lost money in a suspicious bank wire transfer, don’t give up hope. Our team will launch a full investigation and create a Bank Wire Investigation Report that will give the authorities the evidence they need to track your funds and uncover the culprits.

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