Investment fraud

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Investment fraud. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Culley in LONDON
Mr Culley has ~18 years' experience in financial markets. He has held senior roles in investment firms that are active in brokerage and trading activities, including three Category 1 Members of the London Metal Exchange, members of ICE Futures, Eurex, Euronext, the London Stock Exchange, the Chicago Mercantile Exchange and a hedge fund. The roles undertaken include Chief Compliance Officer, Money Laundering Reporting Officer and non-executive director. Mr Culley founded C & G Regulatory Solutions in September...
Mr Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined...
Mr Sibenik in LONDON
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM hijacking, fraud, ransomware, embezzlement and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked...

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