AURELINEGROUP

Practices / I.01—B.04

Where we intervene in the money chain.

Eight capabilities across two practices. A mandate begins with facts and a viable path.

Typical fund-flowA diagram, not a promised route

  1. 01

    Client

    Payment / deposit

  2. 02

    Pseudo-broker

    Platform and descriptor

  3. 03

    Acquirer / e-money

    Intermediate settlement

  4. 04

    Off-ramp

    Venue, OTC, bank

  5. 05

    Point of action

    Hold, dispute, counsel

I.01

Recovery from fraudulent brokers

We recover funds siphoned by pseudo-brokers through payment gateways and shell accounts.

Forex, binary options, fake brokerages
I.02

Crypto asset recovery

We trace stolen assets on-chain to off-ramps and engage exchanges on freezing.

Phishing, drainers, rug-pulls, fake DEX
I.03

Investment scam recovery

We investigate Ponzi-style schemes and recover funds before they fully disperse.

Ponzi schemes, fake funds, romance scams
I.04

Bank disputes & chargeback

A properly framed dispute returns contested payments within regulated windows.

SEPA, SWIFT, card operations
B.01

Penetration testing & hardening

We find what an attacker would, and close it before they do.

Servers, VPS, Kubernetes, perimeter
B.02

Web platform security

We protect applications where customer money and data are the core asset.

SaaS, e-commerce, fintech, exchanges
B.03

Banking chain protection

We stop fraudulent flows in the transaction chain before they settle.

AML monitoring, fraud detection, payment rails
B.04

Corporate investigations

We quietly establish the facts and prepare court-admissible material.

Internal fraud, leaks, IP theft

No fee for the assessment

Not sure which practice fits?

Describe the facts. We will name the discipline and the next step.

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