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"It is a capital mistake to theorize before one has data. Insensibly, one begins to twist facts to suit theories, instead of theories to suit facts." Sherlock Holmes

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Min. Loss: $ / € / CHF 50 000 ˂

 
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You will be redirected to Stripe.com. You must not pay the Retainer CHF 3'750.- incl. VAT 8.10% Immediately, you may request an Invoice for payment via Wire Transfer.

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Information about Retainer Payment

The private investigation industry, operating within the Legal Sector, is recognized for its practice of collecting Retainer amounts to facilitate case management, similar to attorneys' offices and law firms. A Retainer refers to a form of deposit that a Detective Agency mandates their clients to pay prior to entering into a contractual agreement for services and prior to the implementation of services and solutions. Our Accounting Staff then invoices based on the retainer payment received.

Corporate Liability Insurance:

We are fully insured with CHF 10 million of liability insurance per Case and Customer. (Art. 14. GSTC).

Do not accept payment for our services on other websites.

We accept wire transfers to our corporate bank account, at one of the 32 top World banks only. Thank you.

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Blockchain Investigation Agency

Swiss Security Solutions LLC

Schaffhauserstrasse 550.

CH-8050 Zürich

Switzerland

 

Tel. +41 44 586 60 33 (24h)

Customer Care Number

Book an Appointment or Call

 

Beware of Scams and Fraud:

We are never calling you first, because any kind of calls and emails without your consent are against Swiss ePrivacy RegulationsWe do not use Telegram as a contact solution for our customers. Our customers contact us first with Online Form or CallFor Email Communication, to prevent Online Fraud and Crypto Scams, we are using only corporate domain emails of our company Swiss Security Solutions LLC. This domain www.blockchain-investigation-agency.com has no email accounts.

For payments, we use only corporate bank account at one of the major Swiss banks, which is in top 32 banks in the World. We also use credit card payment services connected with the same bank. The Invoices are produced only by our company Swiss Security Solutions LLC.  We have no company Crypto Wallets & NFT Wallets or eWallets.

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© 2025 by Blockchain Investigative Agency™

Share capital: 100 000.- CHF  Corporate Liability: 10 000 000.- CHF

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