creglobal.eu

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  • Operating across Europe
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Services

Our Services

What We Provide

At CRE Global, we offer a comprehensive suite of blockchain intelligence and asset recovery services. Whether you are an individual fraud victim or a corporation that has suffered a digital asset breach, our team has the expertise and tools to help you pursue justice and recovery.

Cryptocurrency Fraud Investigation

We conduct thorough, end-to-end investigations into cryptocurrency fraud. Our certified investigators analyse transaction histories, identify fraudulent wallet addresses, map the money trail, and build a complete evidentiary case file ready for legal proceedings or law enforcement referral.

Scam & Phishing Analysis

We analyse investment scams, phishing attacks, rug pulls, romance fraud, and Ponzi schemes in detail. Our reports are structured to evidentiary standards and can be used to support civil litigation, criminal complaints, and insurance claims.

Blockchain Intelligence & Tracing

Using advanced on-chain analytics and proprietary tracing tools, we follow cryptocurrency across wallets, exchanges, mixers, and DeFi protocols — no matter how complex the trail. We operate across Bitcoin, Ethereum, and all major blockchain networks.

Legal Documentation & Reporting

Every investigation we conduct produces a comprehensive, legally structured report. Our documentation is formatted to meet the requirements of European law enforcement agencies, courts, and financial regulators — giving your legal team everything they need to act.

Asset Recovery Services

From the initial trace to the final recovery, we coordinate with European legal authorities, financial regulators, and centralised exchanges to freeze, seize, and return fraudulently obtained assets. We handle the entire process on your behalf.

We Offer Tailored Solutions For Every Recovery Case

No two fraud cases are the same. That is why CRE Global takes a personalised approach to every client we work with. After an initial assessment, we design a bespoke investigation and recovery strategy based on the specifics of your case, the blockchain networks involved, and the jurisdictions in play.

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Expert Investigators

Our team of certified blockchain forensics specialists brings hands-on experience from financial crime investigation, cybersecurity, and legal compliance.

Proprietary Tracing Tools

We deploy our own suite of on-chain analytics tools to trace funds across any blockchain, giving us an edge that standard commercial platforms cannot match.

Court-Ready Documentation

Every case file we produce meets evidentiary standards required by European courts and law enforcement agencies, maximising the impact of every investigation.

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FAQ

General Question

We understand that every fraud situation is unique and that you may have questions before taking the next step. Here are answers to the questions we hear most often from clients across Europe.

The best way to find out is through a free initial consultation with one of our investigators. We assess the available transaction data, the nature of the fraud, and the jurisdictions involved before advising you on realistic recovery prospects. We will always give you an honest assessment.