Collateral Intelligence positions itself as a specialized consultancy dedicated to assisting individuals and businesses who have fallen victim to online scams, particularly in the forex, cryptocurrency, and binary options markets. The company's mission is to leverage its team's expertise in cybersecurity, forensic accounting, and international financial law to trace misappropriated funds and navigate the complex processes of recovery. Their services include investigating fraudulent entities, gathering evidence, and facilitating recovery actions such as bank chargebacks, wire recalls, and coordinating with legal and regulatory bodies.

Founded in

United States