gtassetmng

Menu

We are experts in anti-fraud and fraud cases

Guarantee Trust Asset Management

GTM is the best cryptocurrency recovery expert to carry out your request and provide solutions to your bitcoin recovery problems. We provide our clients with tailor made asset recovery plans that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard earned money.
File Compliant
Guarantee Trust Asset Management Emergency Plan The fastest case retrieval solution provided by Global Fraud Recovery, with immediate follow-up from our global rapid response team.
We have planned a series of solutions to enable victims to track the latest developments of the case in real time and recover their losses quickly.
exclusive solution

Identifying Cryptocurrency Threats

Crypto is highly volatile, can become illiquid at any time, and is for investors with a high risk tolerance. Investors in crypto could lose the entire value of their investment.

Cryptocurrency Risk Assessment

Performing the cryptocurrency financial crime risk assessment. Criminals are trying to exploit crypto technology; hence, the crypto activity’s traceability is a very important control for anti-financial crime purposes.

Testing Cryptocurrency Security

Are your cryptocurrency transactions secure? We outline the important cryptocurrency security measures and CCSS compliance areas in cryptocurrency.

Managing Cryptocurrency Security

One of the most important considerations in protecting cryptocurrency is having overall good online security.

We have a team of legal cryptocurrency investigators, the team is excellent at conducting extensive investigations. Our advanced software classifies links between cryptocurrency addresses and entities. It assists in finding similar criminals on the darknet, fiat on and off-ramps, and mixers.
Debit Settlement

We facilitate settlement of the debts that have been overburdening you over the years. No more going back and forth with your debtor.

Funds Recoveries

We’ve got on board an energetic, dedicated, and skilled team that can recover your money, despite the complexities of a situation.

Our Services

With over 4years of experience in these fields individually they came together to form a boutique Crypto Intelligence Group focused on providing results since 20th March 2020.
Cyber Intelligence

Fuerat aestu carentem habentia spectent tonitrua mutastis locavit liberioris inistra possedit.

Cryptocurrency Tracing

We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

Asset Tracing

The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.

Cyber Tools

We use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT).

Asset Recovery

We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.

Due Diligence

We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.

24/7 Cybersecurity Operation Center

Guarantee Trust management Crypto project is a shared intelligence and asset tracing service dedicated to victims of cybercrimes and companies related to asset recovery.
Guarantee Trust management
Cyber Tools
Asset Recovery
George Tselentakis

Director

About Guarantee Trust Asset Management

Our team of attorneys specializes in providing legal services and strategies to combat and prevent fraudulent activities. With a team of experienced attorneys and experts, we are committed to protecting the interests of our clients and helping them navigate the complexities of anti-fraud laws.
× How can I help you?