T R A C E

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Cyber Solution Investigations is an accredited cryptocurrency fraud investigation agency assisting clients with digital asset tracing, evidentiary documentation, and formal recovery support.

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Company registration

This website is operated by Solution Investigations Ltd, a private company limited by shares, incorporated in England & Wales. “Cyber Solution Investigations” is the trading name under which the company carries out its investigation work.

Registered nameSolution Investigations Ltd
Company number09354279
Trading asCyber Solution Investigations
Incorporated15 December 2014
Company typePrivate limited companyRegistered in England & Wales
Registered office122 Lovelace House, 96-122 Uxbridge Road, London, W13 8RD
Nature of businessSIC 80300 — Investigation activities
Register statusActive, with accounts and confirmation statements filed
Check us on the Companies House register →

Data protection

Investigation work means handling your personal and financial information. In the UK that is governed by the UK GDPR and the Data Protection Act 2018, and organisations processing personal data of this kind are required to register with the Information Commissioner's Office and pay the data protection fee.

ICO registrationZ2139399
Registered since8 March 2010
Registered address122 Lovelace House, 96-122 Uxbridge Road, London, W13 8RD
Governing frameworkUK GDPR and Data Protection Act 2018
Your rightsAccess, correction, erasure, and complaintSet out in full in our Privacy Policy. You can complain directly to the ICO on 0303 123 1113 without going through us.

Check any firm before you pay it

This checklist is not about us. Run it on every recovery firm that contacts you, in this order.

  • Find the legal entity. A real firm names the company behind the website. No company name and number on the site is where the checking stops.
  • Look it up on Companies House. Free. Check the incorporation date against the “years of experience” claimed, and check that accounts have actually been filed.
  • Search the FCA warning list and the register of authorised firms for anything financial they claim.
  • Test one hard question: ask what happens if the trace fails. A firm that cannot describe a failure case has never had one, which means it has never done the work.
  • Never pay a fee to “release”, “unlock” or “clear” funds. No exceptions, no matter how official the explanation sounds.

Checked us out? Then let's talk about your case.

The assessment is free and confidential, and it ends with a straight answer — including “there is nothing here worth pursuing” when that is the truth.

Report a scam Or see exactly what happens after you get in touch →