iyeglobal.com Scam Check: 100/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

Iye Global is a financial investigation and intelligence company. They offer a range of services related to due diligence, fraud investigations, and recovery of assets, particularly in the context of financial crimes and scams. The company's website provides detailed information about their services, partnerships, and case studies. They emphasize their expertise in cryptocurrency investigations, financial crime investigations, and recovery of funds lost to scams. They also highlight their partnerships with various organizations and their use of advanced technology, such as their proprietary investigation resource, Cobra AI, for tracking down scammers and recovering funds. The website also mentions their field officers and the extensive experience of their team in dealing with financial crime and fraud. They claim to have a network of partners and associates, including law enforcement and intelligence agencies, for conducting on-the-ground investigations. The site provides contact information, including addresses in the UK and Luxembourg, and a phone number. It also includes links to their privacy policy, cookie policy, and terms of use. Based on the information available on their website, Iye Global appears to be a legitimate company offering specialized services in financial investigations and intelligence. However, as with any business, it's important for potential clients to conduct their own research and due diligence before engaging their services."

• Specialized services in financial investigations and intelligence, Emphasis on cryptocurrency investigations and recovery of funds lost to scams, Mention of partnerships with organizations and use of advanced technology, Claims of extensive experience and a network of partners and associates, Contact information and links to privacy policy, cookie policy, and terms of use