Experts in cybercrime
intelligence and covert surveillance
Financial crime and
Intelligence, Investigation and Asset recovery
Our
Industry Numbers
$1BILLION +
Figures retrieved in fiscal 2021 year
$1MILLION +
Data exposures world wide in 2020
$1MILLION +
Data exposures world wide in 2020
ETHOS
At the heart of
every reputable company lies a commitment to ethics and integrity. Upholding these
values is paramount to delivering exceptional service. To ensure highest standards in
service delivery, our team comprises of individuals who share and embody our core
principles, invariably creating outstanding performances
CONFIDENTIAL
In situations
where maintaining absolute confidentiality is imperative, A1 Wizard Hackes excels. Our
clientele, often high net worth or high-profile individuals, entrust us with
safeguarding their personal and professional lives. Our commitment to the utmost
confidentiality is unwavering, both during and after our service provision
INNOVATIVE
AI
Renowned as a
leading innovator in the global private intelligence community, A1 Wizard Hackes leverages
state-of-the-art technology. Our use of internal, custom-built solutions, including
advanced AI technology, sets us apart, enabling us to achieve unparalleled results in
the industry
The
threat of cybercrime is one of the most defining issues of modern times
For many years, Capital Shield
has been investigating, exposing and disrupting financially motivated criminals and cyber
fraud syndicates in all parts of the world. We deliver valuable protection through targeted
cyber intelligence operations, covert surveillance operations and by regularly referring
intelligence and evidence to state, federal and international law enforcement
agencies.
Overview
Intelligence
Guided by meticulous investigation, our
relentless pursuit of truth unravels the complexities of cybercrime. From probing internet
scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate
the digital landscape with precision. Collaborating globally, we work closely with
exchanges, law enforcement, and regulators to unearth evidence, providing actionable
intelligence that strengthens the global defense against cyber threats. bringing justice to
victims and holding cybercriminals accountable.
Investigation
Guided by meticulous investigation, our
relentless pursuit of truth unravels the complexities of cybercrime. From probing internet
scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate
the digital landscape with precision. Collaborating globally, we work closely with
exchanges, law enforcement, and regulators to unearth evidence, providing actionable
intelligence that strengthens the global defense against cyber threats. bringing justice to
victims and holding cybercriminals accountable.
Assets Recovery
Guided by meticulous investigation, our
relentless pursuit of truth unravels the complexities of cybercrime. From probing internet
scams to dissecting intricate cryptocurrency schemes, our seasoned investigators navigate
the digital landscape with precision. Collaborating globally, we work closely with
exchanges, law enforcement, and regulators to unearth evidence, providing actionable
intelligence that strengthens the global defense against cyber threats. bringing justice to
victims and holding cybercriminals accountable.
Success
Stories
Sarah
Camilleri - New York, United States
Cyber Investment Scam
"I engaged A1 Wizard Hackes to
pursue my investment of USD $1.8 million in a boiler room share market scam. A1 Wizard Hackes
tracked down the fraudsters involved in my investment scam and had them arrested in the
Philippines. We subsequently were able to freeze all their assets and negotiated a financial
settlement which resulted in the return of all of my invested funds and recovery expenses.
This was a life changing experience for me to recover my investment and restore my financial
position. Thanks to A1 Wizard Hackes for their relentless pursuit of the criminals
involved."
We
cannot disrupt Cybercrime alone.
It is imperative to raise the
cost of conducting scams and increase the risks for cybercriminals. This can only be
achieved through effective cooperation, with companies working alongside each other and side
by side with law enforcement. Contact us and become a part of our mission to stop scams and
disrupt cybercrime today.
VALUE OF ACCOUNTS FROZEN
$1M+
FRAUDULENT ACCOUNTS FLAGGED
$1K+
WATCHLISTED AML DATA POINTS
$1K+
Dr.
Gabriela Martinez (Ph.D., Security Studies)
Chief Intelligence Analyst,
International Security Task Force.
“Part of our mission is to prevent crime. The
partnership with A1 Wizard Hackes enables us to harness technology to create synergy and
increase the probability to stop fraudulent cash flows.”
Scams we
helped our clients recover from
Reclaiming
Trust: Our Success Stories in Combatting Scams
CONFIDENTIAL
