About Us

Founded in 2014, MLDetect was established with a singular, vital mission: to tip the scales back in favor of the consumer. The internet opened up incredible new frontiers for global finance — but it also opened the door for sophisticated online fraudsters.

Our Mission: Restoring Financial Justice

We believe that falling victim to a scam shouldn’t mean losing your financial future. For over a decade, our team of forensic financial analysts, legal experts, and cybersecurity specialists have worked tirelessly to track, freeze, and recover assets stolen through online fraud.

 

Why Clients Trust Us

• ✔ A Decade of Proven Experience: Registered in 2014, we have spent over 10 years navigating the evolving landscape of cybercrime and financial fraud.
• ✔ Advanced Asset Tracking: We leverage cutting-edge blockchain analytics and anti-money laundering (AML) tracking software to follow the digital paper trail wherever it leads.
• ✔ Global Legal Network: Fraud doesn’t stop at borders, and neither do we. We work alongside international law enforcement, regulatory bodies, and banking institutions to intercept illicit funds.
• ✔ Transparency First: We provide realistic assessments. If a case has a low probability of recovery, we tell you upfront. Your trust is our most valuable asset.

What We Do

Online fraud moves fast — but we move faster.

We specialize in dissecting complex scam networks and reclaiming lost funds across a wide range of digital fraudulent activities, including:

• Investment & Forex Scams: Recovering capital from fraudulent trading platforms and cloned brokerages.
• Cryptocurrency Fraud: Tracing stolen digital assets across public ledgers to identify the exchanges and wallets holding them.
• Phishing & Authorised Push Payment (APP) Fraud: Reversing unauthorized bank transfers and exploiting banking loopholes to secure chargebacks.
• Romance & Impersonation Scams: Unmasking the networks behind social engineering schemes to track down where the money went.