Open A Case

Cryptocurrency Recovery Intelligence and Cybercrime Investigation

Telephone: +1 (385) 341‑0624

Open A Case
We are an intelligence gathering, Crypto Tracing and investigations company
Learn More

We specialise in cyber-fraud (scam) investigation, assets searches and cryptocurrency tracing. With our head office in Canada, we provide our services to clients from all countries.

What We Do

Meta Global Security is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency and other digital assets.

Learn More

INVESTMENT FRAUD & INVESTMENT SCAMS

If you are considering an investment we can help you to determine if an investment opportunity is potentially fraudulent based on hard evidence. If you have lost money to an investment fraud including cryptocurrency scams, our recovery services are global and immediate. We provide pre-deal due diligence, as well as investigative support for investors seeking to recover funds from failed or fraudulent schemes.
Learn More

BLOCKCHAIN FORENSICS

Meta Global Security specialises in blockchain forensics, data science and transaction tracking. We have established partnerships with all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques to trace and recover crypto assets. We leverage deep in-house experience as well as third-party expertise when warranted.
Learn More

ONLINE HARASSMENT & BLACKMAIL

Online trolling can easily get out of hand and damage not only your business, but also your psychological well-being. Some misguided individuals with a grudge cannot just “let things go” and can turn your life into a waking nightmare. If cybercriminals are threatening you, your company or your loved ones with sensitive information or have compromised your security and are demanding payment, we are professionally trained to resolve your situation.
Learn More

WEBSITE FORENSICS

Whether it be to identify the owners of a website for cyber-fraud, or to identify who is responsible for breaching your intellectual property rights, Meta Global Security can help. Meta Global Security has years of experience with website forensics and all investigations are done in-house by our team of experts. We pull the website apart to determine what and who is responsible for its’ operation.
Learn More

Who We Are

Meta Global Security is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency.

The firm was founded in 2016 and is based in Canada. We work with law firms, corporations, government agencies and private clients throughout Canada and internationally.

Although Meta Global Security is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation. As such, our primary focus is cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that others can’t.

Absolute transparency, strict confidentiality, vision and understanding underpin the foundation of our organisation.

Why Choose Meta Global Security (MGS)?

  1. Meta Global Security is a 100% open source intelligence-focused (OSINT) private investigation company. We are innovative and pioneers in the development of custom technology-based private investigation tools to increase our product capability.
  2. Meta Global Security is driven by Founder and Director Anzhel Berhe who is an undisputed leader in the field of Canadian private intelligence and private investigation.
  3. Meta Global Security has been structured with the same level professionalism, integrity and quality that client expect from government and top-tier corporations; whilst maintaining its unique feel and customer service.
  4. Meta Global Security work closely with clients to determine the most efficient method of investigation based on current intelligence. This in turn saves you money through correct targeting and investigative planning.
  5. Meta Global Security understands your needs and guarantee the highest level of confidentiality.
  6. Meta Global Security Private Investigators are highly trained in online investigation related techniques including; open source intelligence (OSINT), data mining and data analysis
  7. Meta Global Security takes client confidentiality to the next level. We store all client records on our encrypted cloud servers to protect personal information from hacking and identity theft.
  8. Our reporting is first rate and used by other firms as the industry benchmark. We accurately describe the intelligence and evidence we collect due to our extensive combined law enforcement and intelligence background.
  9. Meta Global Security has built several custom OSINT investigative tools to assist us with capturing the intelligence and evidence you require.
Latest Deposits and Withdrawals

Latest Withdrawals

STATUS AMOUNT(USD) WALLET ADDRESS
$10,000.00 3a17c5984af22cd7a443f14457841b3b19a51ea75a30e18bc6a82e4f8732dbca
$51,000.00 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$24,100.00 f007e92cc9f82ba9c8c40c481eec7315fa9abcd85e7249a6cb57e38a2cf22d3e
$4,000.00 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$500 00db85ef40da34f3ea76aa60f0b2053eec2d90121e450791c18d8edbfedde6f1
$240,000 b21a418a44ed8b56118facefe7aa8d26541dff811b8a8ca65cfa1346d62c5c48
$17,000 1e652d2899a1d058a20041a9faaeb5dc009101ca412ff09c387e6b281bd1db8b
$51,000 6a49e66a66f75e72e6bd383ac798792af204a6693708912ad0d48e363a2ab7a7
$21,000 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$6,000 797ba039291417fdbdb411ea0a102d23090cde9ac7799ff605f40b5db484891d
$9,000 f0b66ce7a33bbc63bf50050beaf52be71709c359aa1d344bb90f943690485661
$23,000 2083e95ada3c584471ba5982e16c5dc2a6e464d3c170555ea8c708668be9383b
$51,000 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000 15c3a97edbd606bd1e455aa2875677f5c6cd2b804e9054e898f640d313e39781
$18,000 66c13496e9d53a2402fd49bbe91df298164472679cc868bbfebbabb4844d784c
$2,500 ce972a6b82135fcba0890ea0c8668bdddf782fd580672daa6616c3b1af40ca9f
$9,000 376e809b02e6ef044f6d5cf5b72111f25f3c3e16a93dce865a178e2e0f5c484c
$43,000 aa14458f8082d9c4265ef491ca0b5d4801c16bbf7a4aece7b70a0b4824ffdfea
$10,000.00
3a17c5984af22cd7a443f14457841b3b19a51ea75a30e18bc6a82e4f8732dbca
$51,000.00
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$24,100.00
f007e92cc9f82ba9c8c40c481eec7315fa9abcd85e7249a6cb57e38a2cf22d3e
$4,000.00
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$500
00db85ef40da34f3ea76aa60f0b2053eec2d90121e450791c18d8edbfedde6f1
$240,000
b21a418a44ed8b56118facefe7aa8d26541dff811b8a8ca65cfa1346d62c5c48
$17,000
1e652d2899a1d058a20041a9faaeb5dc009101ca412ff09c387e6b281bd1db8b
$51,000
6a49e66a66f75e72e6bd383ac798792af204a6693708912ad0d48e363a2ab7a7
$21,000
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$6,000
797ba039291417fdbdb411ea0a102d23090cde9ac7799ff605f40b5db484891d
$9,000
f0b66ce7a33bbc63bf50050beaf52be71709c359aa1d344bb90f943690485661
$23,000
2083e95ada3c584471ba5982e16c5dc2a6e464d3c170555ea8c708668be9383b
$51,000
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000
15c3a97edbd606bd1e455aa2875677f5c6cd2b804e9054e898f640d313e39781
$18,000
66c13496e9d53a2402fd49bbe91df298164472679cc868bbfebbabb4844d784c
$2,500
ce972a6b82135fcba0890ea0c8668bdddf782fd580672daa6616c3b1af40ca9f
$9,000
376e809b02e6ef044f6d5cf5b72111f25f3c3e16a93dce865a178e2e0f5c484c
$43,000
aa14458f8082d9c4265ef491ca0b5d4801c16bbf7a4aece7b70a0b4824ffdfea
STATUS AMOUNT(USD) WALLET ADDRESS
$10,000.00 3a17c5984af22cd7a443f14457841b3b19a51ea75a30e18bc6a82e4f8732dbca
$51,000.00 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$24,100.00 f007e92cc9f82ba9c8c40c481eec7315fa9abcd85e7249a6cb57e38a2cf22d3e
$4,000.00 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$500 00db85ef40da34f3ea76aa60f0b2053eec2d90121e450791c18d8edbfedde6f1
$240,000 b21a418a44ed8b56118facefe7aa8d26541dff811b8a8ca65cfa1346d62c5c48
$17,000 1e652d2899a1d058a20041a9faaeb5dc009101ca412ff09c387e6b281bd1db8b
$51,000 6a49e66a66f75e72e6bd383ac798792af204a6693708912ad0d48e363a2ab7a7
$21,000 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$6,000 797ba039291417fdbdb411ea0a102d23090cde9ac7799ff605f40b5db484891d
$9,000 f0b66ce7a33bbc63bf50050beaf52be71709c359aa1d344bb90f943690485661
$23,000 2083e95ada3c584471ba5982e16c5dc2a6e464d3c170555ea8c708668be9383b
$51,000 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000 8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000 15c3a97edbd606bd1e455aa2875677f5c6cd2b804e9054e898f640d313e39781
$18,000 66c13496e9d53a2402fd49bbe91df298164472679cc868bbfebbabb4844d784c
$2,500 ce972a6b82135fcba0890ea0c8668bdddf782fd580672daa6616c3b1af40ca9f
$9,000 376e809b02e6ef044f6d5cf5b72111f25f3c3e16a93dce865a178e2e0f5c484c
$43,000 aa14458f8082d9c4265ef491ca0b5d4801c16bbf7a4aece7b70a0b4824ffdfea
$10,000.00
3a17c5984af22cd7a443f14457841b3b19a51ea75a30e18bc6a82e4f8732dbca
$51,000.00
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$24,100.00
f007e92cc9f82ba9c8c40c481eec7315fa9abcd85e7249a6cb57e38a2cf22d3e
$4,000.00
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$500
00db85ef40da34f3ea76aa60f0b2053eec2d90121e450791c18d8edbfedde6f1
$240,000
b21a418a44ed8b56118facefe7aa8d26541dff811b8a8ca65cfa1346d62c5c48
$17,000
1e652d2899a1d058a20041a9faaeb5dc009101ca412ff09c387e6b281bd1db8b
$51,000
6a49e66a66f75e72e6bd383ac798792af204a6693708912ad0d48e363a2ab7a7
$21,000
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$6,000
797ba039291417fdbdb411ea0a102d23090cde9ac7799ff605f40b5db484891d
$9,000
f0b66ce7a33bbc63bf50050beaf52be71709c359aa1d344bb90f943690485661
$23,000
2083e95ada3c584471ba5982e16c5dc2a6e464d3c170555ea8c708668be9383b
$51,000
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000
8a2b9781aa4995625af7d2b008f020ac74e7e0d2a599e93ed995f7c3bc2be9f2
$5,000
15c3a97edbd606bd1e455aa2875677f5c6cd2b804e9054e898f640d313e39781
$18,000
66c13496e9d53a2402fd49bbe91df298164472679cc868bbfebbabb4844d784c
$2,500
ce972a6b82135fcba0890ea0c8668bdddf782fd580672daa6616c3b1af40ca9f
$9,000
376e809b02e6ef044f6d5cf5b72111f25f3c3e16a93dce865a178e2e0f5c484c
$43,000
aa14458f8082d9c4265ef491ca0b5d4801c16bbf7a4aece7b70a0b4824ffdfea

Frequently Asked Questions

Unfortunately you have just two. The first is to simply forget about the scam, learn from your experience and accept your loss. The only other choice you have is to fight back – and we can do that for you. Taking matters into your own hands as a crime victim often means that you will unwittingly take counterproductive steps which delay a successful resolution and may even expose you to liability.
The first and most important step to take is to make contact with us. In your own interest, do not take any action before consulting us, with the exception of collecting data that might otherwise be lost. We will use deep intelligence resources to assess the scale and complexity of the fraud and advise you on the most appropriate steps to take.

Having direct access to government intelligence agencies we can dig deep to find those responsible and bring them to justice. Our internal team can look after the entire legal process for you including registering an official crime with an international court or any other court within the jurisdiction that the crime was committed, freezing the financial and material assets of those involved and most importantly, recover the funds you have lost

As with all Investment Fraud services, absolute transparency with regards to our fee structure is paramount. When we on board you as a new client, we charge a modest “fixed commissioning fee” which is almost always sufficient to undertake the process of deep intelligence gathering for a successful resolution of the case. In addition to a retainer, we charge a percentage contingency fee on funds recovered.

Open a Case With Meta Global Security

Our investigation and complaints unit will open a support ticket and get in touch with you shortly.

Open a Case

Meta Global Security

Telephone: +1 (385) 341‑0624

Email: support@metaglobalsecurity.click

Links

Copyright © 2024 Meta Global Security