Tech Enterprise in Abu Dhabi

Abu Dhabi is the capital of the Emirates and a fast-growing financial centre. Here too, sadly, unlicensed cryptocurrency investment offers are multiplying. Our crypto fraud service in Abu Dhabi helps investors check platforms and counterparties before sending money.

When the fraud has already happened, we trace the movements of the funds and prepare a technical report. Also, we show you how to report it to Abu Dhabi Police and we coordinate the work with our partner law firm in Italy.

We work in English and Italian and can follow the case entirely remotely, with video meetings and secure document exchange. Also, before any investment, we can check the domain, company and wallets for you.

Our crypto fraud work in Abu Dhabi runs together with our Dubai office; to understand how fraudulent platforms operate, read the page on pyramid investments.