As the digital asset landscape grows, so does the risk of fraudulent schemes. Phishing scams, fake ICOs, Ponzi schemes, and "rug pulls" can lead to significant losses often without clear legal recourse.
PTGR AG's forensic services are designed to reduce those risks and offer professional support when fraud occurs.
Core Capabilities:
Tracing and validating crypto-related scams
Guidance and documentation to help reclaim lost digital assets
Security frameworks to protect ongoing crypto holdings
PTGR AG has a proven record of supporting customers through high-impact forensic investigations. In multiple cases, our teams have:
via blockchain analytics
reports
in legal proceedings and recovery claims
Our thorough investigations and legally sound documentation have empowered clients to pursue justice and asset restitution with confidence.
Our experts use advanced blockchain analytics tools and Open Source Intelligence (OSINT) to trace suspicious transactions, identify scam patterns, and monitor asset movement across wallets and platforms.
We prepare robust forensic reports that align with regulatory and legal standards, offering clear documentation for financial authorities, lawyers, or law enforcement.
Our compliance team advises on VASP, AML, and KYC frameworks relevant to your jurisdiction — from Switzerland to global enforcement zones.
Forensic Services
Get monthly updates on the latest developments, events, and opportunities.
