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OUR STORY
Uncovering Hidden Pathways to Justice
At Sentinel Financial Enforcement, we specialize in tracing and identifying the origins of illicit transactions, whether in digital or traditional forms of currency. Our team is dedicated to uncovering the actions of those who attempt to exploit the financial system, collaborating with authorities and clients to restore what was unlawfully taken. Through precision investigation and global coordination, we ensure rightful access to assets and uphold the integrity of financial exchanges
- Identifying nearly untraceable transactions
- Ensuring seamless transfer to client accounts through comprehensive AML checks
- Providing clear, step-by-step guidance throughout the entire process

Services
What we offer
At Sentinel Financial Enforcement, we offer a comprehensive range of services designed to safeguard your assets and ensure the integrity of your financial transactions. Our expertise spans across the complex landscape of illegal fund tracing, fraud prevention, and asset recovery. Below are the key services we provide:

Transaction Tracing & Analysis
We specialize in uncovering illicit financial activities, using advanced technology to trace transactions that are designed to be untraceable, whether in traditional or digital currencies.

Fraudulent Activity Detection
Our team identifies and analyzes suspicious transactions, targeting fraudsters operating on a global scale, ensuring that fraudulent activity is flagged and halted before any damage is done.

AML Compliance & Verification
We facilitate the smooth transfer of funds by conducting comprehensive Anti-Money Laundering (AML) checks, ensuring compliance with global regulatory standards and safeguarding clients’ interests.

Asset Recovery Coordination
Working in close collaboration with authorities, we help clients claim their assets that have been unlawfully taken or seized, ensuring they regain access to what is rightfully theirs.

Global Cross-Border Investigation
We track illegal funds across international borders, overcoming jurisdictional challenges and connecting clients with authorities in multiple regions to reclaim lost assets.

Risk Assessment & Mitigation
We offer proactive risk assessments to identify vulnerabilities within financial systems, providing strategic recommendations to help clients mitigate future fraud and unauthorized transactions.
How we work
Our Structured Process to Achieve Your Goals
01
Initial Consultation
We begin with a detailed discussion to understand your case, assess available information, and outline the best approach. Our experts analyze transaction data, identify key details, and determine the most effective strategy to pursue asset tracing and financial recovery.


02
Strategy Development & Implementation
Our team designs a tailored approach to track and validate digital assets. This includes analyzing historical transactions to establish ownership, verifying claims within large confiscated asset pools, and ensuring compliance with financial regulations. We also facilitate the creation of secure exchange channels for asset transfers, enabling seamless restitution while maintaining transparency and accountability.
03
Fund Verification & Secure Transfer
Once ownership is confirmed, we finalize the process by securely transferring the assets to the designated bank account. Our team ensures compliance with financial regulations, providing a seamless and transparent transaction.

Meet Our Team
Our Team of Specialists in Asset Tracing & Financial Investigations
Our team consists of seasoned crypto tracing experts, experienced lawyers, and financial specialists, all working together to ensure thorough investigations and effective resolution of complex financial cases. With diverse expertise, we provide comprehensive solutions for securing and returning assets.

David Lee
Crypto Tracing Expert
David specializes in tracking and tracing cryptocurrency transactions. By utilizing blockchain analysis tools, he investigates suspicious activities, identifies potential fraud, and helps recover lost or stolen funds by pinpointing the exact whereabouts of digital assets

Renee Martini
Refund and Client Relations Specialist
Renee is dedicated to handling client inquiries and managing the refund process. With her expertise in customer relations, she ensures that clients have a smooth and transparent experience while working to resolve issues related to funds recovery.

Michael Walsh
Transaction Manager
Michael is responsible for managing and overseeing all transactions within the platform. He ensures that funds are accurately processed and works closely with other departments to resolve any issues that arise during the transaction process, maintaining a seamless flow of operations.

Paul Davies
Financial Ombudsman
Paul acts as an impartial mediator between clients and the company, ensuring that all financial disputes are addressed fairly. His role involves investigating complaints, providing resolutions, and upholding the integrity of the company’s financial practices.

Ava Conroy
Technical Support Coordinator
Ava oversees technical support operations, providing guidance and troubleshooting assistance to clients facing technical issues. Her role ensures that all systems, platforms, and communication tools are functioning smoothly for optimal user experience.

Michael Mayer
Anti-Fraud Senior Cyber Officer
As a Senior Cyber Officer, Michael leads efforts to detect and prevent fraudulent activities. He utilizes advanced cybersecurity protocols and technologies to protect the platform and clients from fraudulent transactions, ensuring that all operations remain secure and trustworthy.
TESTIMONIALS
Hear From the Happy Clients Who Trusted Us!
We understand that due to the prevalence of scams, trust can be difficult to establish. However, once the initial steps are completed and your case is underway, the potential rewards far outweigh the risks. Our transparent process, expert guidance, and commitment to securing your assets ensure a high level of trust and success.
“I was scammed out of 18,000 EUR through a fraudulent crypto investment scheme. The scammers had a professional-looking website and contacted me through social media, convincing me to transfer funds to a ‘safe’ wallet. When I realized it was a scam, I was devastated. After a few unsuccessful attempts to reach the exchange, I turned to Sentinel. David Lee and his team were amazing! David’s crypto tracing expertise allowed him to pinpoint the wallet address and track the funds. Within weeks, I received 23,000 EUR worht of Bitcoin back into my wallet. I can’t express how grateful I am for their dedication and professionalism. They turned a nightmare into a positive outcome.”

Linda Holm
Pensioner
“I lost a significant amount of money, $80,000 in USD, in a Forex trading scam where I was promised guaranteed profits by an ‘expert advisor’ who turned out to be part of a scam network. After losing my funds, I didn’t know where to turn. Paul Davies, the Financial Ombudsman at Sentinel, was incredibly understanding and helped me resolve the issue. He was able to get in touch with the relevant authorities and intermediaries to get my funds back, and I’ve since recovered $60,000 of my losses. Thank you, Paul and the team!”

Michael Carpenter
Teacher
I invested a substantial sum of $50,000 into what seemed like a legitimate stock trading platform, only to find out I was dealing with scammers who provided fake returns to lure me in. They made the platform look real, and I didn’t even suspect anything was wrong until I tried to withdraw my money and was blocked. I reached out to Sentinel and explained my situation to Michael Walsh. He was incredibly helpful and efficient in managing the transaction investigation, and he worked closely with the financial institutions involved. Thanks to his efforts, I got my entire $50,000 back. Their team is a lifesaver!”

Reinhold Andersson
Accountant
“I made the mistake of trusting a fake cryptocurrency exchange that had been advertised heavily online. After depositing $30,000 USD into my account, I was locked out of the platform and the website disappeared. Michael Mayers and his team quickly identified the fraud scheme and used anti-fraud measures to track down the operators. They managed to freeze the funds and recover $25,000 from the fraudulent exchange. I highly recommend Sentinel to anyone who has fallen victim to scams. They’re knowledgeable, responsive, and get results!”

Juliana Bradford
Writer
“I was lured into a Ponzi scheme that promised massive returns on cryptocurrency investments. I transferred over 8 ETH into the platform, and when it came time to withdraw, my account was suddenly locked. Renee Martini’s expertise in refund processes made the difference. She guided me step-by-step through the recovery procedure, dealing directly with the scam platform and managing all communications. I’m so relieved that, after a few months of hard work, I was able to get 7.5 ETH back.Sentinel delivered what others couldn’t.”

Emma Cole
Consultant
“I was convinced to invest 45,000 EUR in a high-return Bitcoin ‘investment opportunity’ that promised profits within days. The platform looked professional, but after sending the money, the site disappeared, and I realized I had been scammed. I contacted Sentinel, and Ava Conroy took charge of the technical support side of things. She helped me with the recovery process by managing communication with the platform’s backend and tracking the flow of my funds. Thanks to her and the team’s persistence, I was able to recover 40,000 EUR . Their professionalism and expertise made all the difference.”

Jan Jonasson
Pensioner
Notable Investigations & Financial Tracing Updates
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Crypto Scam Revenue 2024: Pig Butchering Grows Nearly 40% YoY as Fraud Industry Leverages AI and Increases in Sophistication
In 2024, cryptocurrency scams received at least $9.9 billion on-chain, an estimate that will increase as we identify more illicit addresses…
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Facilitating Ransomware Attacks
On February 11, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United Kingdom’s Foreign…
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35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments
The ransomware landscape experienced significant changes in 2024, with cryptocurrency continuing to play a central role in extortion. However, the total volume of…

Contact Us
Have Questions? Get in Touch!
One Canada Square, London E14 5AB
L-2453 Luxembourg, Rue Rugéne Ruppert
+35 22 0331772 LUX
+44 7537 183638 UK
support@sentinel-fe.com
Send a Message
FAQ
Frequently Asked Question?
1. What types of assets can you help track and verify?
We specialize in tracking and verifying digital assets, including cryptocurrencies, digital tokens, and other blockchain-based transactions. Our team also works with traditional financial assets where applicable, ensuring comprehensive asset tracing.
2. How do you ensure the security of my sensitive information?
We take the highest level of precaution to protect your data. All information provided is encrypted and handled with the utmost confidentiality, ensuring your privacy and security throughout the process.
3. How long does the asset verification process take?
The duration of the verification process depends on the complexity of the case and the assets involved. Typically, it can range from a few weeks to a couple of months, but we strive to keep you informed every step of the way.
4. What happens if my assets are found in a confiscated pool?
If your assets are identified within a confiscated pool, we work to verify your ownership and ensure they are securely returned to you through proper channels. We will guide you through the legal and regulatory steps involved.
5. Do I need to provide all my transaction history?
While providing your transaction history helps speed up the process, we understand that it might not always be fully available. Our team can work with what is provided, and we may assist you in retrieving further details if necessary.
6. Is there a fee for the initial consultation?
Our initial consultation is free of charge. During this session, we evaluate the situation, understand your needs, and provide you with an overview of the process and potential costs involved in pursuing asset verification and recovery.
Ready to start?