AML investigation
If you've ever lost cryptocurrency assets to hacking attacks or fraudulent schemes, you know the feeling of helplessness. We're here to help you maintain full control over your finances. Our blockchain investigations and AML checks aim to safeguard your cryptocurrency transactions and retrieve lost funds effectively.
Take action to secure yourself and protect your assets today. Simply leave your contact details in the form below, and our manager will contact you.
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Conducting investigations/audits
We conduct a review of your company's financial activities, identify security vulnerabilities, or analyse financial transactions for suspicious activity and compliance with AML requirements. As part of the investigation, we help track and recover funds withdrawn from your wallet.
How we work
Clients from both B2B and B2C sectors rely on us to recover lost or stolen funds from their cold or exchange wallets. Whether your assets were mixed through a crypto mixer or not, we can trace them and contribute to their recovery.
How to protect your cryptocurrency transactions? Submit an audit request now by filling out the form on our website. We'll review your case and propose an action plan.
Benefits of investigations and audits by WeTrade
Confidentiality and security
We safeguard not only your interests in cryptocurrency transactions but also your personal information.
High expertise
Access cutting-edge blockchain technologies for maximum efficiency in audits and investigations.
International collaboration
Your case investigation is in trusted hands. WeTrade collaborates with law enforcement representatives worldwide to recover lost funds.