Operating under full regulatory compliance. Hong Kong registered. Professional accreditations. International partnerships. We meet institutional standards for forensic investigation and digital asset recovery.
Company Number: CR 2894261
Registered Entity: AI Data Intelligence Limited
Registration Date: 2019
Jurisdiction: Hong Kong SAR, People's Republic of China
We are a fully registered and compliant entity operating under Hong Kong company law. Our registration is publicly available for verification through the Hong Kong Integrated Companies Registry Information System (iCRIS).
Team members hold professional certifications in blockchain technology, including:
Institutional commitment to information security:
Our team includes professionals with:
We do not claim formal partnerships with regulators or exchanges. Our work is prepared for, and routed through, the official channels that exist for cases of this kind.
Reports and filings are prepared for the processes of relevant authorities, which may include:
Freeze and information requests are prepared with supporting evidence and routed through the compliance channels of digital-asset venues. We do not name specific venues, as that would imply an endorsement we do not claim:
Our methodology is designed to align with international standards:
We publish only facts that can be verified. Client outcomes are confidential: settlements typically include non-disclosure terms, so we describe capabilities and process rather than results.
2019
Incorporated on 19 November 2019, registration CR 2894261, verifiable in the public records of the Companies Registry.
15+
Major networks maintained as private archive replicas for independent analysis.
20+
Official partners and law firms apply our technology and forensic reports worldwide.
We maintain institutional-grade confidentiality. All investigations are protected by attorney-client privilege where applicable. Client information is never shared, sold, or disclosed without explicit authorization.
We explain our investigation process clearly. We provide honest probability assessments rather than guaranteed outcomes. We document all findings and provide evidence suitable for regulatory and legal proceedings.
We operate within legal and regulatory frameworks. All recovery efforts coordinate with proper authorities. We never guarantee recovery. We align success payment with successful asset stabilization and return.
For eligible cases we do not charge an upfront professional fee; fees and conditions are set out in the engagement agreement. In contingency engagements, professional fees are earned only on successful recovery, as defined in that agreement - keeping our incentives aligned with yours.
We maintain institutional standards for data protection, information security, and regulatory compliance.
Our information security management is aligned with ISO 27001 controls for the systematic protection of client data, investigation documents, and confidential information. Scope and supporting evidence are available during due diligence.
Our security, availability, processing integrity, and confidentiality controls are aligned with SOC 2 Type II criteria. Scope and supporting evidence are available during due diligence.
Full compliance with European General Data Protection Regulation. We respect individual privacy rights and maintain appropriate data protection measures.
Hong Kong Company Registry, certifications, and regulatory partnerships are publicly verifiable. We maintain full transparency in all operations.
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