Who we are
We are a Hong Kong forensic practice focused on cryptocurrency and tokenised assets. Boards, insurers, and enforcement desks use us when the chain of custody and the narrative both have to stand up in court.
We believe professional investigation requires institutional discipline, technical expertise, and unwavering commitment to integrity.
Every investigation is conducted with methodical precision. We apply institutional-grade rigor to every case, ensuring complete documentation and maximum recovery probability.
We operate with complete transparency and professional ethics. We never guarantee outcomes we cannot deliver. Honest assessments and institutional confidentiality are our foundation.
We coordinate with international exchanges, regulatory authorities, and financial institutions. Our institutional partnerships enable rapid investigation and coordination across borders.
We operate under full regulatory compliance with internationally recognized certifications and institutional partnerships.
Entity: AI Data Intelligence Limited
Registration: Hong Kong CR 2894261
Founded: 2019
Jurisdiction: Hong Kong SAR
Registered and compliant under Hong Kong company law. Registration publicly verifiable through iCRIS.
ISO 27001: Information Security Management
SOC 2 Type II: Security & Compliance
GDPR: Data Protection Compliance
Encryption: 256-bit AES standard
We maintain institutional security standards for all client data and investigation documents.
Team: Certified blockchain professionals
CBP: Certified Blockchain Professional
CISSP: Certified Information Systems Security Professional
Forensics: Certified Digital Forensics Specialists
Our team includes published security researchers and recognized experts in blockchain forensics.
Regulatory Bodies: SFC, HKMA, AUSTRAC, FATF
Regulators: SFC, HKMA, AUSTRAC partnership
Exchanges: Binance, Kraken, Coinbase relationships
Coverage: 15+ countries globally
Direct partnerships with regulators and financial institutions accelerate investigation and coordination.
Seven years of institutional forensic investigation and professional recovery coordination.
5,000+
Cross-border instructions since 2019, predominantly fraud and exchange incidents.
US$350m+
Notional value of flows we have charted for insurers, exchanges, and special committees.
67%
Share of custodial cases that reached a positive settlement when clients engaged us inside seventy-two hours.
We align our success with yours through transparent methodology and institutional-grade professionalism.
We provide probability-based forecasts rather than guarantees. We explain recovery factors, success conditions, and realistic timelines specific to your case.
Institutional-grade confidentiality. All investigations protected by attorney-client privilege where applicable. Client information never shared without explicit authorization.
No upfront investigation fees. We only earn compensation upon successful asset recovery and return to your control. Our success aligns with yours.
We explain our investigation process clearly. We document all findings with evidence suitable for regulatory and legal proceedings.
Learn more about our investigation methodology and schedule your free confidential assessment.
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