Daniel Brandt
Case Officer
Bank transfer recovery14 years' experience50+ countries · EU, UK, North America, Asia-Pacific
Elena has spent over a decade unpicking fake trading platforms and bogus brokerage firms. She reconstructs the full path of a victim's deposits and builds the evidence file used to freeze accounts at exchanges and payment providers.
Specialist focus
Investment and crypto scams
Elena Marchetti works on scam recovery and fraud investigations across 50+ countries, coordinating with banks, exchanges, regulators and law enforcement to recover stolen funds and secure evidence for victims.
Case support
Confidential guidance for every file, with interpreter support available where needed for international cases.
Availability
Confidential response within 24 hours. Direct WhatsApp contact during business hours.
