About Us

Around the clock, around the world


  • Educating individuals about common scams and preventive measures.
  • Providing resources and support to victims of fraud.
  • Investigating and prosecuting fraudulent activity within the legal framework.

Call to ask any question

support@swiftcyberexpert.net

We deliver unique services that are not available anywhere else on the market. Law enforcement agencies are often to restricted in their efforts to pinpoint the location of suspect and their illegal operations. Swift Cyber Expert has built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity.

Investigations, Intelligence and Asset Recovery.

Our head office is located in the United States with a fully staffed operation and monitoring centre in the heart of Asia.

Understanding the internal structures of such groups requires in-depth investigative work. Regardless of what the end result might be or how simple it may sound, shutting down an illegal peer network, removing counterfeits from the market or successfully recovering assets lost from fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence. Each case requires an individual approach, while “fit-all solutions” are simply unable to deliver the desired outcome.

This is why Swift Cyber Expert offers its clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – rather than a predetermined product. This approach has proven successful throughout Swift Cyber Expert’s history and allows easy adaptability – each element of the process is constantly adjusted to the situation.

Investment Scam Investigation
99%
Asset Recovery
97%
Cryptocurrency Tracing
95%

Our expert team

We have world expert team

Andrew
Max Fetcher

Executive Chairman

Arnold
Gamble

Special Advisor

Tiffany
Nasca

Director of Global Investigations

Joakim
Maurushat

Director of US Operations
Brand
Brand
Brand
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Testimonial

100k+ satisfied clients worldwide

Swift Cyber Expert have the expertise and technical know how to successfully pursue crypto scam losses. In a relatively short period Josh and his team have recovered a significant amount of my losses and continue to work relentlessly on my behalf. To me, Swift Cyber Expert are the leaders in this field and I would unreservedly recommend them.

Mark Barnes / United States

From the starts, the entire team that worked on my case were extremely professional, set expectations, explained their capabilities, and always delivered exactly as promised and in the time frame stated. I was able to recover my £50000 that was lost to Greenfield Capital in 2017

Sheryl Sandberg / Australia

As an information security professional, I recommend Swift Cyber Expert for investigations of online fraud and financial crimes. They are able to navigate complex financial, technical and legal issues — and they report the results of their investigations in a way that is easily understandable.

Peter Andreas Thiel / Netherlands

Dealing with Swift Cyber Expert was a breeze from start to finish. I had lost money to Excentral and a huge amount (6 figures) this had changed my life and I was in a lot of financial trouble. The solicitors argued very strongly and got a large percentage of the money back. without Swift Cyber Expert i probably would never have got the money back. Huge shout out to Josh who kept in touch constantly and always felt like i was in safe hands

Peter Lebang / Zimbabwe

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