DEPSINT™ delivers powerful Deep Source Cyber Intelligence reports to individuals, law firms, corporations and organizations seeking to advance cases. With our results, we uncover critical data hidden within the darkest parts of the internet.
Standard OSINT tools often fail when it comes to navigating the deep web and unmasking online fraud. We specialize in delving deeper into the hidden areas of the web. Our reports reveal anonymous identities, hidden accounts and concealed network links.
Broker scams follow a pattern: a professional-looking trading platform, an account manager who calls regularly, small early withdrawals that build trust – and then, once the serious money is in, a wall. Withdrawal fees. Taxes. Frozen accounts. The platform was not a real firm, or it cloned the name and registration of a genuine regulated firm.
These are not lone actors. Broker fraud is operated by organised networks running many brands at once, reusing website templates, phone numbers, email infrastructure and payment channels across them. When one domain burns, the next is already live.
DEPSINT™ provides deep source cyber intelligence to identify who is actually behind the platform that took your money – the operators, not just the website – producing court-ready attribution that gives your lawyer, your bank and law enforcement a real target.
A scam platform leaves traces everywhere: domain registrations, hosting fingerprints, the email addresses and phone numbers its ‘account managers’ used, the bank accounts and wallets that received funds. We isolate and correlate these identifiers across the surface web and deep web until the operation resolves to real people and real infrastructure.
Victims of investment and trading fraud, their lawyers, asset-recovery counsel and litigation funders. We serve clients globally and discreetly, with analysis designed to advance recovery and enforcement steps.
Online where data & traces become harder every day, DEPSINT™ turns the invisible into the cyber intelligence you can use. Contact us today for a free consultation.
In terms of identifiers – we will start with what you have — even if it doesn’t feel like much. Our cyber intelligence systems can enable clients to build and advance their cases even with minimal initial data.
Recovery commonly stalls at the same place: nobody knows who is actually behind the platform. With DEPSINT™, you move from chasing a dead website to holding attribution on the people who operated it.
Scam operations leave fingerprints – domains registered in batches, templates reused across brands, phone numbers and payment rails shared between ‘different’ platforms. We correlate these identifiers until the operation resolves into named actors and mapped infrastructure. If funds moved through crypto, our manual cluster analysis traces and attributes the wallets involved – including the secondary addresses created on every movement that automated tools read as empty.
You provide any relevant evidence: Harassing messages, emails, or social media DMs Screenshots of posts or comments Phone numbers, handles, URLs, usernames
We correlate identifiers across platforms: Reused usernames and handles Digital behavior tied to known actor signatures Posting styles, time zones, habits, and location clues Visual identity reuse (avatars, bios, banners)
Our supercomputer technology and analysts conduct forensic and behavioral analysis, including: Cross-platform activity tracing Geo-temporal behavior modeling Metadata analysis from screenshots and messages Alias re-use detection Device identification and mapping
Clients receive: A deep source, track and trace report with including the identity, location, alias, nationality, background and network of suspected cyberstalker Possible next steps for legal or safety response Optional guidance on content removal or takedown requests
DEPSINT™ works from the broker’s own infrastructure rather than the name on the website. The domain, its registration and hosting records, the payment and wallet details used for deposits, the messaging handles of the account manager, and identifiers reused across related broker sites are correlated until the operation behind the brand resolves. What can be established is reported with a confidence level, and what cannot is named.
No. DEPSINT™ does not recover funds and does not hold client money. What DEPSINT™ produces is a deep source cyber intelligence report naming the party behind the broker operation and the payment infrastructure it used. Clients commonly take that report to their bank, their payment provider, their lawyer or the relevant regulator, which is where recovery action actually happens.
Not necessarily. A broker site that has been taken down commonly leaves a trail: archived copies of its pages, historic registration records, certificates, payment-processor references and the operator’s other domains. DEPSINT™ works from what was captured before removal as well as what is live now. Results depend on what the operator left behind, so the honest answer comes after a feasibility check rather than before it.
Most broker scams run several brands off shared infrastructure rather than one standalone site. The same operator commonly reuses hosting, analytics identifiers, payment routes, call-centre staff and site templates across a series of broker names, retiring each brand as complaints build up. That reuse is what DEPSINT™ correlates, and it is why resolving one broker frequently surfaces the wider operation.
The broker’s web address is the single most useful thing to send DEPSINT™. Beyond that: the platform or dashboard URL you logged into, the wallet addresses or bank details you paid to, the names and phone numbers of anyone who contacted you, and screenshots of the messages. Partial information is still a workable starting point, and DEPSINT™ will say what can be done with it.
No. DEPSINT™ makes no contact with the broker, its staff or its platform, places no deposits and uses no credentialed access. The analysis works from lawful, publicly reachable sources and from records the operation has already left in place, so nothing about the engagement signals to the broker that it is being examined.
DEPSINT™ prices per case, based on how many identifiers exist and how far the trail runs, and quotes before any work begins. A feasibility check based on two digital identifiers is available at no charge, so you can find out whether your case is workable before committing to anything. Fees are discussed openly rather than published as a fixed list.
Commonly, yes. DEPSINT™ produces a written report with the method stated, every value recorded with its source and retrieval time, and a confidence level on each link. Whether it is accepted is decided by the body receiving it, whether that is a court, a regulator, a bank or a police force. DEPSINT™ supplies the analysis; your lawyer or the authority decides how it is used.
If this describes what happened to you, the identifiers you already hold are usually enough to begin.
Send us what you have and we will tell you what can be identified →
Most analyses return in days rather than weeks. See also cyber intelligence for online scam victims, or email [email protected].
If this describes what happened to you, the identifiers you already hold are usually enough to begin.
Send us what you have and we will tell you what can be identified →
Most analyses return in days rather than weeks. See also cyber intelligence for online scam victims, or email [email protected].
