We are Foundex LTD.
About Us
In today’s ever-evolving digital age, cybercrimes have become a relentless threat, infiltrating systems, stealing data, and wreaking havoc on global economies. Foundex LTD emerged as a revolutionary force to combat this menace—a specialized recovery company founded by the collective expertise of five leading security authorities: OLAF, ESMA, Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung (BAK), Europol, and the NHS Counter Fraud Authority (NHSCFA).
Our Vision
Rooted in the mission of the International Anti-Corruption Network (IACN), Foundex LTD is dedicated to addressing corruption and fraud worldwide. As a groundbreaking alliance of the world’s leading anti-fraud authorities, we combine unparalleled expertise, resources, and global reach to tackle financial crimes on an unprecedented scale.
We go beyond reacting to fraud—we aim to prevent it. By fostering transparency, implementing innovative systems, and championing integrity, Foundex LTD is not just a company; it’s a movement toward building trust and security in the financial world.
Why Foundex LTD
Foundex LTD is different. We represent a groundbreaking collaboration between global authorities like OLAF, EPPO, Europol, and others, ensuring unmatched credibility and operational depth. Our proactive, collaborative approach integrates cutting-edge technologies like AI and blockchain to combat cybercrime and financial fraud at its roots.
The formation of Foundex LTD wasn’t a corporate endeavor—it was a necessity. Security authorities across Europe identified a critical gap in addressing large-scale, sophisticated financial fraud that traditional methods struggled to resolve. Foundex LTD was established to fill this gap and bring innovative solutions to the forefront of cyber recovery.
What We Handle
Foundex LTD specializes in resolving the most challenging cases—those deemed “unsolvable” by traditional methods. Our expertise includes:
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Transnational Cryptocurrency Heists
Recovering stolen digital assets across multiple blockchain networks. -
Sophisticated Phishing Campaigns:
Tracing funds siphoned off through social engineering and hidden in offshore accounts. -
Complex Ransomware Attacks
Decrypting systems and retrieving compromised data without succumbing to attackers’ demands. -
Corporate Espionage
Resolving cases of stolen intellectual property and trade secrets.
Our Elite Taskforce
At the heart of Foundex LTD lies an elite team of specialists:
- Cyber Investigators
- Forensic analysts
- Financial crime experts
- Former intelligence operatives
- Ethical hackers and legal professionals
Our rigorous recruitment process ensures we hire only the best, and all team members undergo specialized training tailored to our proprietary methods. This ensures that Foundex LTD operates at the cutting edge of recovery technologies.
Our Impact
Our reputation within the cybersecurity community is legendary, with authorities worldwide trusting Foundex LTD to handle their most challenging cases.
Since our inception, Foundex LTD has redefined cyber recovery by:
- Recovering billions in stolen assets for governments, corporations, and individuals.
- Setting legal precedents for prosecuting cybercriminals.
- Reducing investigation timelines from years to weeks, thanks to advanced technologies.
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£ 40 m
recovered so far
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1000 +
clients helped
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24/ 7
support
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4. 7
Trustpilot score
Our Tools and Techniques
Our success is powered by cutting-edge tools and global collaborations, including:
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AI-Powered Forensic Platforms
Analyzing vast datasets at lightning speed to trace illicit activities.
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Global Partnerships
Collaborating with law enforcement, banks, and cybersecurity firms to extend our reach and effectiveness.
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Deep Web Intelligence
Leveraging hidden networks to uncover critical evidence.
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Blockchain Analytics
Tracking cryptocurrency transactions, even those designed to avoid detection
Recovery services for many types of scams
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Tracing services
Trace and track down your lost funds and build a case for recovery.
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Cryptocurrency trading losses
Recover crypto funds lost on fraudulent platforms with advanced tracing methods.
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Internet and online scams
Specialists in tracking and recovering assets lost to online fraud.
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Trading scams
Recover losses from fraudulent trading platforms or schemes.
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Bank fraud
Recover funds lost due to unauthorised transactions or banking fraud.
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B2B services
Support for businesses defrauded by scams or fraudulent activities.
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Looking Ahead
As cyber threats evolve, so does Foundex LTD. Our future plans include:
