Investigate. Expose. Protect.

SENTINEL International is a multinational company dedicated to investigating financial crimes in the field of digital assets. We offer effective solutions to identify fraudulent schemes, trace stolen funds and help recover them.

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Who We Are

SENTINEL International investigates and provides solutions to protect and recover your assets from fraudsters.

We use the latest technologies to keep our clients ahead of the evil criminals, and one step ahead of the latest cyber criminals techniques.

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Our Values

These are the key principles that underpin our work, defining the approach of our people and forming the foundation of our business.

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CUSTOMER FOCUS

We are always client-centered with a deep understanding of our clients' pain and needs. Our goal is to effectively address any issues that arise and contribute to their success. This commitment defines our path and guides our actions.

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RETURN

We quickly and assuredly identify fraudulent schemes and help our clients recover lost funds. We research new threats, improve our money recovery strategies, and work to make people feel financially secure in the digital world.

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COOPERATION

We value our clients' trust and strive to work closely with them at every stage of the recovery process. By combining our knowledge and experience with their situation and needs, we achieve outstanding results in helping people get their money back and get justice.

Refunds

We have been successful in recovering lost funds and helping our clients recover justice.

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Investment Platforms

Forex Fraudsters

Fraudulent lawyers

Crypto Scammers

Contact

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Please be aware that we receive a lot of inquiries and will prioritize requests with relevant details.