03/14/2026
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๐ฅ๐ฎ๐ฑ works in coordination with recognized law-enforcement bodies, regulatory authorities, and international intelligence networks to support cross-border financial investigations and cybercrime matters. Our collaboration framework reflects the global nature of modern financial crime and the importance of structured, multi-agency cooperation.
United States
In the United States, relevant agencies include the Central Intelligence Agency, the Federal Bureau of Investigation, and the Internet Crime Complaint Center (IC3), which receives and analyzes cyber-enabled crime reports. Additional partners include the United States Secret Service, known for its financial crimes and electronic fraud investigations, and the Federal Trade Commission, which oversees consumer protection and fraud prevention initiatives.
Peopleโs Republic of China
Within China, cooperation may involve the National Anti-Fraud Center under the Ministry of Public Security, the Ministry of Public Security Criminal Investigation Units, and the China Anti-Money Laundering Monitoring and Analysis Center, which supports financial intelligence analysis and suspicious transaction monitoring.
International and Multilateral Cooperation
Given the cross-border movement of digital assets and illicit proceeds, collaboration may also extend to international coordination frameworks such as INTERPOL, the Egmont Group of Financial Intelligence Units, and the Financial Action Task Force. Technical and intelligence support environments may include the Shadowserver Foundation and the Microsoft Digital Crimes Unit.
Through structured engagement with these institutions and related departments worldwide, Clear Flux maintains an international outlook in addressing financial crime, digital asset tracing, and cyber-enabled threats.
Cryptocurrency Recovery Intelligence and Cybercrime Investigation Telephone: +1 (256) 614-2990 Contact 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 o...