Press
Press room
Information for journalists: who we are, the topics we can explain, our spokespeople, and INDAGA’s logos.
About us
INDAGA in one paragraph
INDAGA is a firm that provides forensic analysis of financial transactions. It helps people in the United States and Latin America who lost money in investment, crypto, or Forex broker scams understand what happened to their money and whether there are real ways to claim it back. The preliminary assessment is free, and the report has a flat fee stated in writing. INDAGA does not guarantee results, is not a law firm or a government agency, and never asks for passwords or access to its clients’ devices.
| Detail | |
|---|---|
| Legal name | INDAGA Forensics |
| Address | 1451 W Cypress Creek Rd, Suite 300, Fort Lauderdale, FL 33309 |
| Languages | Spanish and English |
| Press contact | contacto@indagaforensics.com · WhatsApp +1 423 992 4103 |
Spokespeople
Who to talk to
Named people with verifiable titles and credentials, available for interviews in Spanish or English.
Topics
What we can explain
- Why no one should ever pay “taxes” to withdraw money from a platform (guide).
- How crypto romance scams work and how to spot one when a family member is involved (guide).
- Recovery scams: the second scam victims fall for (guide).
- What to do in the first hours after sending money to a scammer by Zelle or wire transfer (guide).
- How to check whether a broker is regulated in the U.S., Mexico, Spain, or Colombia (guide).
Our own data
We can share a summary of the inquiries we receive: types of fraud, countries, payment methods, and fees demanded for withdrawals, with no personal data. If you need figures for a story, write to us: we always tell you the time period and the sample size.
Our commitments to the press
- We do not give success rates or amounts recovered.
- We do not share cases or testimonials without the person’s written authorization.
- We do not claim to work with the FBI or any other authority.
- We always cite the official sources for what we state.
Brand identity
Logos to download
Use the logo without changing its colors or proportions, and leave clear space around it.
