Elena Marchetti
Senior Fraud Investigator
Investment and crypto scams22 years' experience50+ countries · United Kingdom, Ireland, Gulf states
Oliver leads UK-facing work: FCA and Financial Ombudsman complaints, reimbursement claims against British banks, and civil recovery proceedings in the London courts on behalf of our clients.
Specialist focus
UK claims & FCA complaints
Oliver Whitmore 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.
