ESTABLISHED
2013
`
Complex Cases Resolved
36250
Total Recovered
$84,168,715
Total Accounts
36300

Welcome To Cloudnix

With our Head Office in Ohio, USA, we operate globally, focusing our operations on cyber fraud, cryptocurrency tracing and due diligence operations.

>We apply innovative technologies to fight global cybercrime and work closely with law enforcement in many regions of the world.

CloudNix Ltd was registered in USA in 2013. Of note, we are licensed for Private Investigation Services and this licensing is verifiable by visiting our Accreditation page.

In Summary, CloudNix is an intelligence-led cyber investigations company with a mission to fight global cybercrime and contribute to a safer world using innovative technologies such as Artificial Intelligence (AI) and Blockchain Analytics.

CloudNix specialises in cyber fraud investigations relating to Cryptocurrency Enabled and Dependent Crime, Digital Forensics and Open Source Intelligence (OSINT) Research.

What we do?

Expert cyber investigations provide peace of mind and actionable intelligence and evidence.

Corporate Due Diligence

We provide due diligence services

We provide detailed risk assessments by forensically examining a company or person’s background for any signs of wrongdoing or risk using our corporate due diligence investigations. We work with businesses looking for executive hires, mergers, acquisitions and major contracts.

Cryptocurrency Tracing

Trace Your Stolen Cryptocurrency

Using our AI tools, we help victims of cryptocurrency and trading platform scams through investigation, disruption and recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions through the blockchain to identify the destination wallet.

Blockchain Forensics.

We illuminate blockchain transactions.

Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.

Asset Recovery.

We help to recover digital assets

We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly recovery process.

Social media Investigation

We Expose Cyberbullies, Stalkers and Harassers

We provide social media investigations for individuals and businesses experiencing online bullying, harassment, exptortion and impersonation. Using custom-built tools, we specialise in exposing offenders hiding behind anonymous accounts, helping influencers protect their brand reputation and discreetly reveal online cyberbullies.

Background Checks.

We Deliver All Types of Background Checks

Whether you are looking for a new employee, business associate or life partner, get peace of mind and make sure there are no red flags. Our background checks are professional, discreet, and trusted internationally by private and corporate customers. You can even request a background check on yourself!

What our clients SAY

Glen Archer

I would highly recommend team at CloudNix. We found them to be very professional and provided thorough information. During the process the team at CloudNix answered all our questions via phone or email within 24 hours so the communication was great also. The reports gather by CloudNix were very detailed and useful . Thanks again.

Mark Gibbons

CloudNix have been absolutely wonderful. They always keep you informed with what is happening with your case and have collected so much information regarding the individuals involved in my scam. I have been very impressed with everything. If you have been scammed, I recommend CloudNix to help you. Thank you CloudNix for all of your work.

Witness Dinna

“ I would like to thank you for your dignity, respect and professionalism. You clearly showed direction in the way you investigated my case. I highly recommend your services:)”

Our Processes?

Our Ethos.

We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.

IT Security

We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks..

Confidentiality.

When absolute confidentiality is a must. Many of our clientele are high net worth or high profile individuals who cannot risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality during our provision of service, as well as after.

Innovation

CloudNix frequently uses internal custom built technology (including AI technology) to gain results that no others service provider can.

Our Partners