Law & Compliance Enforcement Support

Spread financial intelligence

Welcome to our Law & Compliance Enforcement Support Initiative. First of all, we would like to state that we do not have nearly the capabilities of modern law enforcement agencies and thus do not want to presume to be better. However, we do have access to whistleblowers, victims, and partners who may provide critical information. Cybercrime, cyberfinance, and cybercompliance are not easy to investigate; we know that. Often, information from a whistleblower can be crucial.

We have been cooperating with law enforcement agencies in various jurisdictions for several years and therefore understand the sensitivity of the matter and the need for confidentiality and discretion.

Please submit your request using the form below or contact us by email at fintelegram@protonmail.com. We will get back to you reliably.

We will get in contact with you anyway, so a few sentences will do to prepare ourselves