Imprint

Operator and contact

Financial Forensics GmbH

Crypto Investigation is a brand of Finanz Forensik GmbH

Danger: We expressly point out that the website finanzforensik.com [This company] has no business or legal connection to our company. You can officially reach us exclusively at [phone number/email address]. finanz-forensik.de and krypto-investigation.de.

Represented by the managing partner:

Lydia Bonhard-Lüdtke

Contact:

e-mail: mail@krypto-investigation.de
Telephone: +49 6057 9189145

Register details:

Register court: Hanau Local Court
Commercial register number: HRB 100521

Address:

D-63639 Flörsbachtal
Würzburger Str. 59

Sales tax ID:

DE 454 473 675

We would like to point out that we cannot offer our customers legal or financial advice. For appropriate advice, please contact qualified specialists in these areas.

Liability for content

As a service provider, we are responsible for our own content on these pages in accordance with § 7 para. 1 TDDDG (German Teleservices Data Protection Act) and general laws. According to §§ 8 to 10 TDDDG, however, we as a service provider are not obliged to monitor transmitted or stored third-party information or to investigate circumstances that indicate illegal activity.
Obligations to remove or block the use of information in accordance with general legislation remain unaffected by this. However, liability is only possible from the time we become aware of a specific infringement. As soon as we become aware of such infringements, we will remove this content immediately.

Liability for links

Our website contains links to external third-party websites over whose content we have no influence. Therefore, we cannot accept any liability for this third-party content. The respective provider or operator is always responsible for the content of the linked pages. The linked pages were checked for possible legal violations at the time of linking. Illegal contents were not recognisable at that time.
However, permanent monitoring of the content of the linked pages is not reasonable without concrete evidence of an infringement. If we become aware of any legal infringements, we will remove such links immediately.

Copyright

The content and works created by the site operators on these pages are subject to German copyright law. Duplication, processing, distribution and any kind of utilisation outside the limits of copyright law require the prior written consent of the respective author or creator.
Downloads and copies of this site are only permitted for private, non-commercial use. Insofar as content on this site was not created by the operator, the copyrights of third parties are respected. Third-party content is labelled accordingly. Should you nevertheless become aware of a copyright infringement, please inform us accordingly. As soon as we become aware of any legal infringements, we will remove such content immediately.

Immediate help
Schedule an appointment directly.
A first name or a keyword is sufficient if you wish to remain anonymous initially.
Voluntary. We will not call anyone unsolicited — only if you explicitly request it below.
We will send you your initial assessment via this link.
Only fill out if you are inquiring for professional reasons.
This refers only to money that has actually left your account: transfers, card payments, cash deposits, purchased and forwarded coins — plus all fees, "taxes" and "release costs" that you subsequently paid. An estimate is sufficient.

Callback service

Callback service
We'll use the phone number you provided above — you don't need to enter anything again. A callback is free and without obligation.

Prefer a personal meeting? Arrange a no-obligation callback appointment – confidential and at your preferred time.

Book an appointment →
If you don't know where to start — these four points will help us the most: When did it start? · Who did you pay (platform, person, bank)? · What did you pay with (bank transfer, card, crypto)? · What other documents do you have (emails, screenshots, bank statements)?.