A Global Leader in Large-Scale Financial Crime Intelligence, Investigation & Asset Recovery

Experts in cybercrime intelligence and covert surveillance

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We have the expertise and proven capability

Quantum Asset Trace offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact Quantum Asset Trace today.

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The threat of cybercrime is one of the most defining issues of modern times

For many years, Quantum Asset Trace has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.

$6 Trillion USD
In damages in 2021, that’s $190,000 every second
155 million +
Data exposures world wide in 2020
$ 1,000,000
USD since you have been viewing this page

International reach

Around the clock, around the world

Quantum Asset Trace is headquartered in Sydney, Australia, with offices and representatives around the globe in the UK, Europe, USA, Africa and South East Asia, the world’s largest hub for many types of cybercrime.

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Our Solutions

Successful investigations have Quantum Asset Trace behind them

Intelligence

Investigation

Asset Recovery

Success Stories

Tony Camilleri - Sydney, Australia

Investment Scam

"I engaged Quantum Asset Trace to pursue my investment of AUD $1.8 million in a boiler room share market scam. Quantum Asset Trace tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to Quantum Asset Trace for their relentless pursuit of the criminals involved."