WHITELION & Associates positions itself as a consulting firm dedicated to helping individuals and companies recover funds lost to online fraud, such as forex, crypto, and binary options scams. The company states its mission is to provide a pathway to financial restitution for victims by leveraging a team of experts in finance, law, and cybersecurity. Their process typically involves an initial consultation, investigation of the fraudulent transaction, and then pursuing various channels to attempt asset recovery on behalf of their clients.

Founded in

Bangladesh