Independent technical consultancy · Latin America
We review your case file, reconstruct where the funds went as far as the trail allows, and deliver a report setting out what is evidenced and what is not. The initial assessment is free of charge.
Check whether any supervisor in the region has published an alert about it.
Four types of case file. In all of them the work is the same: order the facts, follow the money and document what can be evidenced.
Dashboards showing profits, blocked withdrawals and payments into third-party accounts.
→ FILE-02Tracing transfers on the blockchain to the point where they enter an identifiable platform.
→ FILE-03Unrecognised charges, bank impersonation and transfers ordered under deception.
→ FILE-04Whoever appears after the fraud asking for an upfront payment to recover what was lost.
→We keep a register of 265 entities that 7 supervisors in the region have published an alert about, with the body and the date. Check it before paying anything in.
The same procedure in every case file, with costs stated up front.
You tell us what happened and what documents you kept. No cost.
What that material can evidence and what falls outside. If there is no merit, we say so.
Scope, timeline and price in writing. Nothing starts without your acceptance.
Timeline, amounts, the money trail and what is not evidenced.
Centralfinancieralatam S.A. de C.V. · RFC AUO590723H4S · C. Covina 24119, Fracc. Santa Fe Los Ángeles, 82150 Mazatlán, Sinaloa, México · soporte@centralfinanciera.com