MonikSec helps victims and organizations examine suspected investment fraud through structured technical analysis, evidence organization, and clear reporting support.
For suspected fraudulent crypto platforms, fake brokers, impersonation schemes, and deceptive investment operations.
For suspected fake brokers, manipulated dashboards, unauthorized withdrawals, impersonation, and related forex fraud.
Analysis of fake companies and websites, Ponzi-style schemes, social-media solicitations, fake account managers, fraudulent apps, fake profit dashboards, and advance-fee scams.
Investigation and blockchain analysis may help clarify an incident and support reports to relevant institutions. MonikSec does not guarantee recovery of cryptocurrency, money, or other assets.
Stop communicating with suspicious parties, preserve available evidence, secure unaffected accounts, and contact the relevant financial institution or platform immediately.
We review submitted incident information and determine an appropriate investigative approach.
Relevant transaction records, digital evidence, and incident information are analyzed.
Analysts document findings, identify relevant indicators, and develop response recommendations.
Clients receive findings and recommended next actions based on available evidence.
Preserve available evidence and speak with MonikSec about an initial assessment.