In most cases, fund recovery scams are run by the same scammers who previously scammed people with their broker scams. This also seems to be the case with the allegedly Swiss-based Blockchain Fund Recovery Agency. Victims report that the same people would be behind it as behind the vanished broker scam TudoFX. Even if you lost money and are in a desperate state: stay very far away and protect your remaining financial health.
Key Data
| Trading name | Blockchain Investigation Agency |
| Activity | Fund recovery scam |
| Domains | www.blockchain-investigation-agency.com https://blockchain-investigative-agency.business.site |
| Legal entity | Swiss Security Solutions LLC (fake) Swiss Security Solutions GmbH |
| Jurisdiction | Switzerland |
| Related scams | TudoFX |
Short Narrative
The fund recovery scammers use the credentials of Swiss Security Solutions LLC, a security services provider in Zurich headed by Ivana Ilic, to present themselves as a reputable fund recovery provider. Swiss Security Solutions issued a warning against the Blockchain Investigation Agency scammers a few weeks ago. It states that the knowledge of the calling fund recovery agents about the amount of loss of the victims suggests that they are precisely the operators of the fraudulent crypto platforms.
The scammers typically ask for an initial payment between $3500 and $10 000.- After payment, the victims can not reach the agents anymore.
Report Scammers
If you have any information about Blockchain Investigation Agency, its operators, or its victims, please share it with us through our whistleblower system, Whistle42.
