Excellium Ltd is proud to be spearheading the fight against withdrawal problems and mismanagement of invested funds by Investment Brokers, Forex brokers and online trading platforms. If you require help recovering your funds, file a complaint on www.excelliumltd.com.
Excellium Ltd is one of the leading chargeback firms worldwide. Specializing in online trading financial investigations (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry.
An investigative and financial forensic firm formed to protect people with the help of skilled asset recovery experts worldwide. Their team of experts is trained to always put the client’s interests first.
Excellium Ltd was created by seasoned experts with years of multi-source intelligence and investigative field expertise on multiple continents.The goals of Excellium Ltd are to provide high-quality intelligence services to help individuals, businesses, and governments manage and reduce the risk of financial investments.
Excellium Ltd protects their client’s identity and data. We protect your confidence and your data. Our service is completely confidential.
With a network expanding globally and the ability to manage multiple data sources, Excellium Ltd uses proven Open Source Web Intelligence created and perfected over a period of 7 Years.
Excellium Ltd provides advanced and unique technology and unique services backed up by some of the best intelligence professionals and investigators who are today able to combine proven methodologies for collection, analysis and research on a truly International level.
Excellium Ltd delivers applied intelligence services and solutions to governments, organizations and private clients worldwide.
Based on years of operating experience, Excellium Ltd’s staff can demonstrate that they completely grasp the requirements of your projects, as well as the problems and sensitivity that come with decision making and delivering the best solutions possible.
The commitment of Excellium Ltd to information security and confidentiality for its clients and projects creates a secure work environment, allowing them to produce the best quality intelligence-based solutions.
Understanding the internal structures of such groups necessitates extensive research. Regardless of the end result or how simple it may appear, shutting down an illegal peer network, removing counterfeits from the market, or successfully recovering assets lost due to mismanagement always necessitates a significant buildup of evidence required to turn the results of investigations into actionable intelligence.
Excellium Ltd has developed innovative tools and methodologies to handle massive amounts of data. We unearth useful information for our clients and map all potential sources of interest by trawling the deep web and harvesting information from typically inaccessible areas of the all database facilities.
We have unique knowledge and experience accessing and analyzing information on various platforms, including more than 240 limited-access financial, commercial, regulatory, legal and technical databases, gaining lawful access to new resources in accordance with our clients’ needs.
The whereabouts and ownership of those assets are frequently concealed by sophisticated company, nominee, or structuring structures that are spread across numerous jurisdictions.
The Asset Tracing and Recovery service from Excellium Ltd penetrates efforts to conceal cash, real estate, corporate holdings, financial instruments, commodities, and other tangible and intangible assets. They specialise in tracing funds and identifying assets through the most intricate money laundering schemes and business structures.
The findings of Excellium Ltd have assisted customers in determining the asset position of parties in contract disputes, enforcing international arbitration rulings, and recovering assets in the aftermath of litigation and arbitration, complex mismanagements, and bank failures.
They achieve outcomes by combining the experience of Excellium Ltd’s global resources in business intelligence and investigations. The engagement teams at Excellium Ltd unite specialists in investigative investigation, forensic accounting, financial analysis, intelligence analysis, insolvency, and cyber security, helping them to overcome obstacles.
When you partner with Excellium Ltd, you’ll work with a global team of experts who operate with ambition, excellence and inclusivity and are always committed to being one step ahead of your challenges.
Based on years of operational experience, our team is able to prove that we fully understand the prerequisites of your projects, the challenges and sensitivity that are automatically part of decision making and the delivery of the very best solutions available.
Our commitment to information security and confidentiality for our clients and projects ensures a secure work environment enabling us to deliver the highest quality intelligence based solutions.