Who We Are?

Wellington Intelligence is a multinational investigations and cyber-forensics firm specializing in advanced blockchain intelligence, cryptocurrency fraud analysis, and cross-border asset tracing.
Headquartered in London and New York, we support private clients, financial institutions, legal teams, and government agencies in uncovering digital-asset crimes with precision, speed, and full evidentiary standards.

Our mission is clear:
To bring clarity, truth, and accountability to the rapidly evolving world of digital finance.

With years of combined experience in blockchain analytics, cyber-investigations, compliance, and intelligence operations, our team has analyzed thousands of digital transactions, traced multi-jurisdictional fraud networks, and supported clients in recovering and securing high-value digital assets.

We operate globally through a discrete, secure, and professional methodology tailored to each client's risk level and operational needs.

Integrity

Transparency

Diligence

Why Clients Choose Us

Specialists in high-risk cryptocurrency fraud investigations

Full digital-forensics reporting with legal admissibility

Cross-border intelligence capabilities

Trusted by private clients, law firms, and institutional partners

Proven track record in complex asset tracing cases

Multi-lingual global team available 24/7

Cases Investigated

850

Years of experience

Digital Assets Traced

120M+

Countries Covered

Who We Serve

Wellington Global Technology Intelligence supports a wide range of clients who require high-level cyber investigations, digital forensics, and intelligence analysis.
Our services are designed to offer clarity, evidence, and actionable results across multiple sectors.

(1)

Private Clients & Fraud Victims

Individuals seeking help after crypto fraud, online scams, extortion, or identity compromise.

How We Help:

Immediate assessment of threat actor behavior
Tracing stolen funds across wallets & exchanges
Identifying responsible entities and fraud networks
Preparing documentation for law enforcement
Protecting digital identity and future exposure

Law Firms & Attorneys

Legal professionals handling high-value disputes, asset recovery, litigation, or complex digital-asset cases.

Value We Provide:

Forensic evidence packages meeting court standards
Expert witness support
Multi-jurisdictional intelligence
Chain-of-custody documentation
Compliance-ready investigative reports

Financial Institutions, Exchanges & Payment Providers

(3)

Organizations facing fraud exposure, AML obligations, chargeback disputes, or suspicious-activity cases.

What We Deliver:

AML/CFT intelligence
Risk scoring & transaction analysis
High-risk client identification
Technical tracing of suspicious crypto flows
Detailed reporting for internal compliance departments

(4)

Cybersecurity & Threat-Intelligence Teams

Companies needing real-time threat monitoring, darknet intelligence, or high-precision investigative support.

Capabilities:

Darknet monitoring
Cyber-threat attribution
Actor profiling
Infrastructure mapping
Intelligence support for incident response