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We guarantee the finding of stolen cryptocurrencies and the effective recovery of your funds.

Are you looking for a proven partner in the fight for your funds? At Nexus Group, we have already
helped over 2,000 victims of cybercrime. Contact us and get your funds back!

+44 7700 182429
Get a free consultation

About us

We proudly represent one of the most experienced detective teams in the country, distinguished by extensive experience and professionalism in the world of detective work. We are specialists in one of the most difficult, but at the same time most satisfying fields - recovering money from brokers.

Why is it worth trusting us? Because behind each of our actions there is extensive experience acquired over years of work in the industry, as well as a constant pursuit of perfection in our specialization. Our successes and numerous positive customer opinions are the best confirmation of the effectiveness of our activities.

When you decide to cooperate with NEXUS-GROUP, you not only gain a professional detective team with a wide range of competences. Our team also includes, among others: experienced legal advisors, lawyers, as well as qualified specialists in combating internet crime. All this to provide comprehensive and professional support in every situation.

We invite you to take advantage of our knowledge and experience. With NEXUS-GROUP, getting your money back is closer than you think.

Why Nexus Group?

Cryptocurrency Tracking

We guarantee that you will track down funds lost due to fraud. We use advanced blockchain transaction monitoring and analysis tools, which allows us to act quickly and effectively. Our services include cryptocurrency wallet scanning, customized alerts, and comprehensive risk assessment of virtual service providers.

Cyber Investigations

We offer specialized services for analyzing Internet domains and related network services and IP addresses. We can precisely track and analyze Internet activity, which is crucial in identifying potential threats and recovering stolen funds. Our skills in establishing connections between different domains and network services allow us to accurately track digital traces and activities of cybercriminals.

Cooperation with law
enforcement agencies

We provide key evidence and actively support law enforcement agencies in conducting investigations. We operate transparently and in full cooperation with law enforcement agencies in your country, regardless of location. Thanks to our professional assistance, investigative processes become more precise and effective, and perpetrators of crimes are brought to justice faster.

Education and training

We offer specialized training and educational programs in the field of cryptocurrency security and fraud prevention. Our offer is addressed to companies, institutions and individuals, helping to increase awareness of protection against cyber threats.

WE ARE EFFECTIVE

Every day, our team of legal, financial, and investigative experts fights to recover what was wrongfully taken. We help individuals and companies reclaim their losses from scammers. Our relentless pursuit of justice and proven success set us apart – let us start your journey to recovery.

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CASE STUDY

We received a report from a client who fell victim to an online scam involving the domain parentafinancialservicesltd.com. Our mission was clear: conduct a thorough analysis of the domain, identify the threats, and help recover the lost funds.

Our investigation began with a detailed technical analysis of the domain parentafinancialservicesltd.com. Preliminary results revealed that the domain was created recently, on July 21, 2023, and was set to expire a year later. The domain was linked to an address in Finsbury, London, and its servers were located in Sofia, Bulgaria. These initial findings already raised our suspicions.

During the technical analysis, we discovered several key aspects:

  • Cloudflare DNS Servers: The use of these servers suggested an attempt to hide the true location of the servers.
  • Lack of AAAA and MX Records: This indicated that the domain was not intended for standard email use, which is unusual for legitimate financial firms.
  • HTTP Redirection to an IP Address: The redirection could be an attempt to conceal the actual content of the site.

The next steps in the investigation involved gathering data from various security sources:

  • Kaspersky: Identified the domain as a phishing site.
  • MalwareURL: Marked the domain as phishing, indicating an attempt to steal personal data.
  • SecLookup: Classified the domain as malicious, meaning it could contain harmful software.
  • AlphaMountain.ai: Marked the domain as suspicious, suggesting potential threats.

The IP address 93.95.230.16, associated with the domain, led us to Iceland. Contacting the abuse department at 1984 ehf in Reykjavik and further analysis revealed that this address was suspected of being used as a proxy/VPN, which could indicate attempts to hide the actual user's location. We also discovered serious vulnerabilities in the Apache server, which could allow attackers to gain full control over the server or conduct Denial of Service (DoS) attacks.

server data table
server data table
What did we do?

After identifying the threats, Nexus Group took the following steps:

  1. Securing evidence: we collected all technical evidence and logs confirming the malicious activity of the domain.
  2. Notifying relevant authorities: we reported the domain to the appropriate law enforcement and cybercrime units.
  3. Contacting security firms: we reached out to companies such as Kaspersky, MalwareURL, SecLookup, and AlphaMountain.ai to jointly block the domain and prevent further fraud.
  4. Client support: we worked directly with our client to provide full support in the process of recovering the lost funds.

The story of the domain parentafinancialservicesltd.com is an excellent example of how effective analysis and swift action can help combat cybercrime. Thanks to the dedication and professionalism of Nexus Group, we were able to not only identify the threat but also effectively counter its negative impacts, securing our client's funds and contributing to overall online security.

Contact us if:

You fell victim to a dishonest broker and as a result, you lost your savings (e.g. by investing in the stock market or trading in cryptocurrencies).

The cybercriminal gained remote access to your computer and made unauthorized transactions from your account.

Your data has been stolen and was used to take out a loan in your name, or someone is using your identity as a "dummy".

We will help you get
your money back.

Clients about us

Media about us:
Forbes The Devon Daily On The Spot News London Post

Don't act on your own - a dishonest broker will take advantage of your ignorance and any mistake.
This may make the situation worse.

Don't wait, contact our office,
present your problem and let us solve it!

+44 7700 182429