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ARE YOU a victim of Cryptocurrency fraud?

We can trace your cryptocurrency!

We help victims of cryptocurrency and trading platform scams through investigation and disruption operations. Whether it’s Bitcoin (BTC), CFDs, Litecoin, Ethereum or Ripple we can help you recover your money by tracking the transaction and investigating the recipient

We offer a no obligation quote. Contact us to discuss your case today.

Cryptocurrency Investigation

Cybertrace are global experts in cyber-fraud; including cryptocurrency, forex and other payment platform scams. We are based on both Europe and Australia and can assist you anywhere in the world. 

As cyber criminals operate without borders and across multiple jurisdiction, law enforcement struggle to correctly identify foreign offenders. As a private company, Cybertrace does not operate with the same restrictions and bureaucracy as law enforcement. We can identify the individuals responsible. Cybertrace can refer you to our global network of experts and contacts to recover your money should you require assets recovery services.

To discuss your case with our team of experts, fill in our form below and one of our team members will be in touch with you the same day.

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If you are contacting us for a cyber fraud matter, please complete the Client Contact Questionnaire located in the menu under 'Contact'.



Stage one for recovering money lost via 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.


We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain and provide intelligence relating to the transfer. This will assist law enforcement with identifying the current location. 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 is undertaken to identify the individuals responsible for the scam. Our services have global reach and we are leaders in our industry at recovering assets lost through Cryptocurrency trading scams.

Unlike other services out there, we are cyber investigation experts and can achieve results others simply can’t. Regardless if you were scammed by a registered company or an unregistered front entity, our mission is to help our clients locate their assets.

We understand this can be daunting space for many, so we pride ourselves on our full transparency and will ensure you know exactly what is going on throughout the process.

Trading crypto currencies has become a legitimate and sometimes lucrative investment avenue. Most people have heard ‘get rich’ stories through trading online currencies. However, as this type of investing has become more popular, it has also attracted organised criminals.

Often these scammers are very well organised and the most common type of cryptocurrency scams encourage individuals to invest with the assistance of a broker via the brokers website. The broker in turn trades the cryptocurrencies on behalf of the investor and the investor can even monitor the trading and withdraw small amounts of money.

The trader companies appear legitimate and it can be very difficult to tell it’s a scam website. It’s highly likely that you’ll start with a small amount of maybe a few hundred dollars. The scammers will often send you a payment back after your first investment and advise that your investment performed well and you’ve achieved a great return. At this point, you’ll be encouraged to invest a larger amount, as you’ve just seen what a great return you received on your first investment.

Instead, you’ll be advised that the market goes up and down and now is not the time to stop trading. Instead, the scammers will encourage you to invest even more money.

We’ve helped clients who had lost hundreds of thousands of dollars to cryptocurrency scams to get their money back. But it’s no easy task, often the scammers hide behind shell companies and operate across multiple countries and jurisdictions to make it harder for law enforcement to track them. Cybertrace have the ability to identify the perpetrators behind these cyber crimes and assist with bringing them justice. Based on our investigation and intelligence, the authorities may be able to recover your assets.

Unlike other services which promise to recover your stolen money, we don’t just “file a complaint” on your behalf. We use our experience and global network to extensively investigate the matter and person(s) responsible for stealing your money.

Cybertrace assure you full transparency whilst providing you the best chance of recovering your money. 

Our Ethos

We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.

IT Security

We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks.


For when absolute confidentiality is a must. Our clientele are high net worth or high profile individuals who can't risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality both during our provision of service, as well as after.


Our Director and Founder, Dan Halpin has a reputation as a leading innovator in the Australian and international intelligence community. Halpin Consulting frequently uses internal custom build technology to gain results that no others can.


What we do:

Cybertrace offers intelligence-based investigation products to commercial & private clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.


To provide our clients with professional cyber investigative services across the world whilst maintaining client trust, compassion and discretion



Head Office: Pitt Street, Sydney, Australia
Europe: The Hague, Netherlands


Head Office: +61 2 9188 7896