In the digital age, information is power. At Fundstrace, our Open-Source Intelligence (OSINT) Services provide valuable insights to support your asset recovery efforts and proactive measures against fraudulent activities.

Our team of skilled analysts specializes in harnessing the power of open-source information sources to gather actionable intelligence. From social media platforms to online forums and public databases, we leave no stone unturned in our quest for valuable information.

Through comprehensive OSINT techniques, we uncover key details about fraudulent entities, enabling you to take proactive measures to protect your financial interests. Whether you’re dealing with unregulated forex and crypto brokers, romance scams or any other online fraud, our OSINT Services empower you to make informed decisions and mitigate risks effectively.

With Fundstrace by your side, you can trust that your OSINT needs are in capable hands. Contact us today to learn more about our Open-Source Intelligence Services and how we can help you stay ahead of fraudsters.