We specialise in conducting comprehensive investigations and analyses on companies, platforms, and websites within the blockchain and cryptocurrency sector. Our due diligence services are designed to identify operational, financial, and regulatory risks that may not be immediately apparent, providing clients with objective, fact-based insights to inform critical investment and partnership decisions.
In the digital asset space, where structures are often opaque and entities operate across multiple jurisdictions, due diligence plays a central role in fraud prevention and risk mitigation. We help investors, institutions, and commercial partners understand who they are dealing with, what risks are present, and how to navigate them effectively.
At Crypto Legal, our investigations are led by multidisciplinary teams composed of certified experts in law, finance, cybercrime, intelligence, and digital forensics. These teams operate globally and are supported by state-of-the-art forensic technology and advanced data analysis systems, allowing us to conduct deep investigative reviews across corporate structures, transactional behaviour, and online presence.
We approach each case with a structured methodology, combining legal review, forensic investigation, compliance assessment, and cyber analysis. This enables us to identify fraud schemes, regulatory breaches, undisclosed ownership, misrepresented revenues, and other material risks.
Whether your aim is to verify a potential investment, assess the viability of a new partner, or ensure compliance with anti-money laundering obligations, our due diligence reports provide the clarity necessary to proceed with confidence.
1 – Fraud Reports by Certified Experts
All fraud reports are prepared by qualified professionals, including a Cryptocurrency Tracing Certified Examiner (CTCE™️) and a Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™️). These certifications ensure that our reporting meets high technical and evidentiary standards.
2 – Fact-Finding Methods
Our forensic teams employ a range of investigative approaches depending on the scope and depth of the case:
3 – Safety Clearance and Scam Check
We offer scalable services ranging from basic scam checks on newly launched websites to full-scale reviews of platform operators, helping clients determine if the platform is a legitimate business or part of a fraudulent scheme.
4 – Website Review
A close inspection of websites suspected of fraud, including the credibility of claims, policy content, terms of service, team details, and branding anomalies, to identify deception or misrepresentation.
By choosing Crypto Legal, you gain access to a due diligence process that is clear, evidence-driven, and adapted to the regulatory and operational complexities of the cryptocurrency industry. We support you in identifying and mitigating risks before they materialise.
You may also wish to explore our key due diligence services individually:
This service offers a targeted review of cryptocurrency-related websites and investment schemes. It is aimed at identifying potential fraud indicators before engagement occurs. We analyse website content, company ownership, claims made by the platform, KYC/AML alignment, and other red flags, providing a clear report on whether the website presents a material risk. This entry-level check is often the first step in deciding whether further investigation is required.
Our forensic investigation service offers a detailed assessment of a company’s financial operations, legal compliance, governance, and regulatory exposure. It is particularly suitable for investors, businesses, and enforcement agencies who require a structured analysis of a target entity’s integrity and behaviour. Using both financial and digital forensics, we assess the legitimacy of the subject, identify potential misrepresentations, and flag areas of non-compliance or fraud.
This is a full-spectrum audit that combines financial analysis, corporate structure verification, legal review, and technical forensics. We examine digital transactions, trace key individuals, assess licensing and jurisdictional risk, and evaluate internal controls. The audit is particularly suited to high-value transactions, risk-heavy engagements, and institutional investment reviews. We provide a final report with practical recommendations and risk mitigation strategies.
Each of these services can be commissioned individually or combined as part of a broader due diligence programme. We work with investors, institutions, and regulatory bodies to ensure their decisions are backed by verified intelligence, helping to reduce exposure to fraud, regulatory sanctions, and financial loss.