Technology Partners: Protecting Digital Infrastructure

• Cisco

#StopFake uses advanced Cisco solutions for digital footprint analysis, cyberattack investigations, and protecting users from fraudsters.

• Binance Labs

In collaboration with Binance Labs, we participate in initiatives aimed at improving the security of the cryptocurrency sector and providing legal protection for investors.

• ByBit

In partnership with ByBit, we assist victims in recovering access to lost assets and work on enhancing AML (Anti-Money Laundering) systems.

Law Enforcement Partners: International Investigations

• Interpol

#StopFake collaborates with Interpol in cross-border cases, assisting in the recovery of funds and halting the activities of organized fraudulent groups.

• German Cyber Police

We participate in joint operations to track and uncover fraudulent schemes operating within Europe.

• FBI (USA)

#StopFake provides expert and analytical support in investigating cases of international internet fraud.

• Europol

Our specialists assist Europol in information exchange, coordinating actions, and supporting cases of financial fraud.

Banking Sector: Financial Security and Fund Recovery

• Deutsche Bank

Our cooperation with the bank allows us to effectively identify and block accounts linked to illegal activities.

• HSBC

#StopFake assists HSBC in detecting suspicious transactions and preventing further thefts.

• Monzo

As part of our collaboration with Monzo, we help protect clients and investigate fraud in the P2P payment sector.

• Revolut

Our team works with Revolut to provide legal assistance to users who have been affected by cybercriminals.

Global Regulators: Compliance with Standards and Laws

• SEC (USA)

#StopFake collaborates with the Securities and Exchange Commission to ensure compliance with cryptocurrency market regulations.

• FINTRAC (Canada)

We assist the Canadian agency in detecting suspicious transactions and preventing financial crimes.

• ESMA (EU)

We participate in the development of regulatory standards for digital assets within the European Union.

• FATF

#StopFake supports FATF initiatives to enhance transparency in the global financial system.

Financial and Crypto Platforms: Joint Fight Against Scams

• Binance

We work closely with Binance's technical team to track and block fraudulent transactions.

• Coinbase

#StopFake provides legal support to Coinbase clients in dispute situations and helps defend their interests.

• Kraken

Our experts assist Kraken in improving transaction monitoring systems and combating fraud.

Why Are We Doing This?
Our goal is to create a space where fraudsters cannot hide behind the anonymity of digital technologies, and victims can find support and justice. We are confident that by joining forces with technological and financial leaders, we can make a real impact on the situation and help people regain control over their finances.
With #StopFake, you can rely on professional support and international expertise in any country.