Experts in cybercrime intelligence and covert surveillance
Financial crime and Intelligence, Investigation and Asset recovery
Our Industry Numbers
$1BILLION +
Figures retrieved in fiscal 2021 year
$1MILLION +
Data exposures world wide in 2020
$1MILLION +
Data exposures world wide in 2020
ETHOS
At the heart of every reputable company lies a commitment to ethics and integrity. Upholding these values is paramount to delivering exceptional service. To ensure highest standards in service delivery, our team comprises of individuals who share and embody our core principles, invariably creating outstanding performances
CONFIDENTIAL
In situations where maintaining absolute confidentiality is imperative, Blockreview excels. Our clientele, often high net worth or high-profile individuals, entrust us with safeguarding their personal and professional lives. Our commitment to the utmost confidentiality is unwavering, both during and after our service provision
INNOVATIVE AI
Renowned as a leading innovator in the global private intelligence community, Blockreview leverages state-of-the-art technology. Our use of internal, custom-built solutions, including advanced AI technology, sets us apart, enabling us to achieve unparalleled results in the industry
The threat of cybercrime is one of the most defining issues of modern times
For many years, Capital Shield has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
Overview
Intelligence
Guided by meticulous investigation, our relentless pursuit of truth unravels the complexities of cybercrime. From probing internet scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate the digital landscape with precision. Collaborating globally, we work closely with exchanges, law enforcement, and regulators to unearth evidence, providing actionable intelligence that strengthens the global defense against cyber threats. bringing justice to victims and holding cybercriminals accountable.
Investigation
Guided by meticulous investigation, our relentless pursuit of truth unravels the complexities of cybercrime. From probing internet scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate the digital landscape with precision. Collaborating globally, we work closely with exchanges, law enforcement, and regulators to unearth evidence, providing actionable intelligence that strengthens the global defense against cyber threats. bringing justice to victims and holding cybercriminals accountable.
Assets Recovery
Guided by meticulous investigation, our relentless pursuit of truth unravels the complexities of cybercrime. From probing internet scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate the digital landscape with precision. Collaborating globally, we work closely with exchanges, law enforcement, and regulators to unearth evidence, providing actionable intelligence that strengthens the global defense against cyber threats. bringing justice to victims and holding cybercriminals accountable.
Success Stories
Sarah Camilleri - New York, United States
Cyber Investment Scam
"I engaged Blockreview to pursue my investment of USD $1.8 million in a boiler room share market scam. Blockreview tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to Blockreview for their relentless pursuit of the criminals involved."
We cannot disrupt Cybercrime alone.
It is imperative to raise the cost of conducting scams and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to stop scams and disrupt cybercrime today.
VALUE OF ACCOUNTS FROZEN
$1M+
FRAUDULENT ACCOUNTS FLAGGED
$1K+
WATCHLISTED AML DATA POINTS
$1K+
Dr. Gabriela Martinez (Ph.D., Security Studies)
Chief Intelligence Analyst, International Security Task Force.
“Part of our mission is to prevent crime. The partnership with Blockreview enables us to harness technology to create synergy and increase the probability to stop fraudulent cash flows.”
Scams we helped our clients recover from
Reclaiming Trust: Our Success Stories in Combatting Scams
CONFIDENTIAL
