About us
Founded in 2017, Insight Guard has been at the forefront of the battle against online fraud. We have quickly established ourselves as the leader in the field. With a proven track record, we have successfully recovered over $38 million for scam victims worldwide as of 2024 and are still going strong.
Registered under the Ministry of Justice in Israel (Reg No. 515711653), licensed by ASIC (Reg No. 562295), proud members of AFCA (Reg No. 109819), and with a
“The path to success is to take massive, determined action.”
- Tony Robbins -
Our mission
Our mission is to empower individuals and businesses who have suffered financial or emotional losses due to scams. We are committed to providing them with the tools, knowledge, and expert guidance they need to rebuild trust, regain control, and take decisive steps toward recovery with confidence and clarity.
Our vision
To be the leading support system for scam victims, providing the expertise, resources, and tools necessary to navigate the complexities of their situations and achieve optimal outcomes. We aim to empower individuals to reclaim what’s rightfully theirs, ensuring they have the support they need every step of the way.
What sets
Insight Guard apart
Insight Guard stands out through its client-first mindset, expert team, and ethical, tech-driven approach to scam recovery.
Client–centric approach
Our clients are at the heart of Insight Guard. We provide empathetic support, tailored guidance, and ongoing access to helpful tools and resources–every step of the way.
Experience
With nearly ten years of global scam recovery and thousands of clients helped, our team brings a level of insight and real–world experience that sets us apart.
Ethical standards
We believe in a straightforward approach to evaluating whether action is warranted and outlining the most appropriate steps. Our commitment to honesty ensures that our clients make informed decisions.
Expertise and innovation
Our expert team blends legal, cybersecurity, and digital forensics know–how. Using advanced tools and shared knowledge, we ensure our services meet the highest professional standards.
Extensive Database
Over ten years, we've built a precise database of scams and wallet addresses. This tool helps us detect fraud patterns and shape smart recovery strategies—making us better prepared to assist our clients.
Global reach and impact
Operating across borders, we support scam victims around the world. Our team’s international experience and access to global resources help us untangle complex, multi-jurisdictional cases with confidence and precision.
Data security and privacy
We use strict data privacy standards and modern security tools to protect sensitive information. Our clients can rely on us to keep their data safe and confidential.
Continuous improvement
At Insight Guard, we constantly evolve–studying scam trends, testing tools, and refining our methods. This helps us stay ahead and provide our clients with effective, up-to-date support.
Free Initial Consultation
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible
About our team
At Insight Guard, we know that helping scam victims requires a tight-knit team of dedicated experts. While we can't reveal individual identities for security, we’re transparent about each department’s mission
Our CEO
Amir Geva, our co-founder, leads the fight against fraud with over a decade of experience. He drives innovation and guides our team in creating strategies that protect clients from financial threats around the world.
Marketing team
This team raises awareness through educational content and safety campaigns, helping people recognize scams and avoid risks. They also ensure that those in need can easily find and access our services.
Assessment Managers
These managers assess each case individually, explain your available options, and guide you toward the most suitable course of action. They serve as the first step in building a tailored recovery plan.
Service team
Your first line of support, offering a friendly ear and expert guidance throughout the entire process. They ensure you feel heard, understood, and fully equipped with the tools and knowledge to act confidently.
Investigation team
Made up of fraud, legal, and forensic experts, this team investigates scams in depth and offers insights and strategies to help you reach the best outcome possible for your case.
Cyber team
Our cyber team supports investigations with tech expertise, tracks threats and trends, and ensures we stay one step ahead of cybercriminals with the right tools and systems.
If you're reading this, there's a strong chance you've fallen victim to a scam. We want you to know that you're not alone—thousands of individuals experience similar losses yearly. At Insight Guard, we are dedicated to providing the support you need. Contact us today to access the resources and expertise you need.
Contact us now! We’re here to guide you.
Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.
Disclaimer: Insight Guard specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,
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