Global Transaction Reports and Analysis Centre
At Global Transaction Reports and Analysis Centre, we offer specialized services to secure investments and recover funds, empowering our clients to safeguard their financial future.
Driven by Innovation, Built on Trust
At Global Transaction Reports and Analysis Centre, we are dedicated to offering customized solutions aimed at enhancing financial security and ensuring the safety of crypto investments. Our team of skilled experts utilizes state-of-the-art technology to effectively recover funds that have been lost due to fraud or scams, providing you with the assurance and peace of mind necessary for your financial wellbeing.
At Global Transaction Reports and Analysis Centre, we provide a range of specialized services designed to protect investments and facilitate the recovery of lost funds. Our goal is to empower our clients by equipping them with the tools and knowledge needed to safeguard their financial futures, ensuring they can navigate the complexities of the financial world with confidence.
Funds Recovered Securely in 2024
Victims of the fraud saved in 2023
Welcome to the Global Transaction Reports and Analysis Centre, your reliable ally in securing financial interests. Our expert team offers personalized strategies to protect your investments. With cutting-edge solutions, we help you reclaim and enhance your financial security.
At the heart of our success is a group of talented, dedicated professionals who work tirelessly to deliver outstanding results. Each member brings unique expertise, passion, and commitment to their role, creating a dynamic and innovative environment.
From operations to client relations, our team works collaboratively to ensure the highest standards in service, quality, and professionalism. Together, we’re not just building a company—we’re building lasting relationships and driving growth.
Get to know the individuals who make it all happen below!
Renee ensures seamless client experiences by managing refund requests and maintaining strong relationships with our clientele. Her meticulous attention to detail and empathetic communication style have earned her the trust of both clients and team members.
Refund and Client Relations Specialist
Arthur leads the operational backbone of the company, ensuring all departments function efficiently. With a knack for problem-solving and strategic planning, he drives the company’s growth and stability.
Head of Operations
Emily Johnson is a crypto tracing expert with extensive experience working closely with clients to resolve complex digital asset challenges. She specializes in identifying the source and flow of cryptocurrencies through advanced blockchain analytics and investigative techniques. With a keen eye for detail and a thoughtful approach to client communication, Emily consistently delivers transparent, concise, and actionable insights that help clients confidently navigate the evolving world of digital finance.
Crypto Specialist (Crypto Tracing Expert)
Ava Conroy serves as our dedicated Financial Law Enforcement Solicitor, bringing extensive expertise in financial regulations and compliance. Her keen understanding of legal frameworks ensures that our clients navigate complex financial landscapes with confidence. Ava is committed to upholding the highest standards of legal practice, providing insightful advice and strategic solutions to safeguard our clients’ interests.
Financial Law Enforcement Solicitor
Lina Belfort is our Global Operations Executive, bringing extensive expertise in streamlining processes and enhancing operational efficiency. With a proven track record in leadership and strategic planning, Lina is dedicated to driving global growth and innovation across our organization. Her commitment to excellence and passion for transformative solutions make her an invaluable asset to our team.
Global Operations Executive
Michael oversees complex refund cases and combats fraudulent activities on a global scale. With a strong background in dispute resolution, he ensures transparency and fairness in all client dealings.
Ombudsman (Global Refunds and Fraud Specialist)
David analyzes financial data to help optimize revenue streams and manage budgets effectively. His insights play a crucial role in decision-making at the executive level.
Financial Analyst
Ethan specializes in tracing cryptocurrency transactions to ensure transparency and combat fraudulent activities. His deep understanding of blockchain technology helps safeguard the company’s digital operations and client assets.
Crypto Specialist (Crypto Tracing Expert)
Paul Davies is our Senior Cyber Security Officer, bringing over a decade of experience in protecting digital infrastructures. With a robust background in threat detection and IT risk management, Paul leads our team in implementing cutting-edge security protocols. His expertise in cyber defense strategies ensures that our clients’ data remains secure and resilient against evolving threats. Passionate about technology and security innovation, Paul is committed to fostering a culture of safety and awareness across the organization.
Senior Cyber Security Officer (CSO)
Daniel is a highly skilled Crypto Tracing Expert with extensive experience in blockchain analysis and cryptocurrency investigations. With a deep understanding of on-chain data and advanced tracing techniques, Daniel specializes in uncovering digital asset movements and ensuring transparency in complex crypto transactions. His expertise helps individuals and businesses navigate the blockchain securely and with confidence.
Crypto Specialist (Crypto Tracing Expert)
Discover why our clients commend their journey with Global Transaction Reports and Analysis Centre. Read their stories and see how our tailored investment advice has helped them reclaim their security.
I highly recommend GTRAC. After losing 125,000 AUD, I was bombarded with calls from scammers posing as recovery companies, demanding more money. Thankfully, a friend suggested GTRAC. I verified their credentials, reached out, and within three weeks, I received my first refund. It felt like a new beginning.
Former Electrician
I lost all my crypto savings, over 1.5 million, to a phishing scam. After discussions with authorities and exchanges, I lost hope. However, a year later, I received a life-changing call. My details were found in a seized scam call center’s database, where they were laundering funds. Fortunately, I recovered up to 70% of my lost money. Thanks to a rise in crypto prices, I still came out ahead. GTRAC contacted me and guided me through the process to prove the funds were mine. I am eternally grateful.
IT Specialist
I lost 4,000 EUR to a fraudster who initially seemed very kind. I was about to transfer another 48,000 EUR when I became suspicious and sought advice. Thankfully, I found GTRAC, who advised me against making the additional transaction and helped me recover the 4,000 EUR I initially lost. Although the scammer became angry and started swearing, I’m relieved my money didn’t end up with them. This experience taught me a significant lesson.
Teacher
I invested over 400,000 EUR in a company that posed as an investment firm. At some point, they decided to lose all my money and tried to blame me for it. As soon as I recognized their fraudulent behavior, I sought professional help before the damage became irreparable. I reached out to GTRAC, and we managed to freeze my account to prevent further loss and initiated a withdrawal process. Although the withdrawal process was lengthy, we successfully recovered up to 375,000 EUR. My local ombudsman is handling the remaining amount. Overall, the process took some time, which is why I rated them 4 stars.
Banker
