Amsterdam, Netherlands – January 2026: Victims of international financial scams are finally seeing justice, thanks to the relentless efforts of Transparent Business Solutions B.V. (TBS), a Netherlands-based firm that has become a global leader in tracing, investigation, and recovery of stolen digital assets.
Cross-border cooperation and cutting-edge forensic tracing bring real results for victims of online financial fraud.
In an era where online investment fraud and cryptocurrency frauds have exploded, most victims are told recovery is impossible. But recent breakthroughs achieved by TBS have proven otherwise, demonstrating that with data-driven investigation, international cooperation, and persistence, stolen funds can be traced, and justice can be achieved.
A Landmark Recovery in the Tredexo Case
One of TBS’s most significant cases involves the Tredexo (ABAX Inc.) fraud, a sophisticated investment fraud that targeted victims across Europe, North America, and Asia between 2021 and 2022.
Victims were lured through convincing online advertisements and “broker” calls promising high-yield cryptocurrency investments. Once deposits were made, victims found themselves locked out of their accounts, their money swiftly transferred through crypto exchanges and shell entities designed to conceal the trail.
Among them was a Canadian professional investor who lost over CAD $105,000. Despite multiple red flags, major financial institutions continued to process the transactions.
When victims approached Transparent Business Solutions, the company’s investigative division went to work meticulously reconstructing the entire chain of transactions across multiple exchanges and wallets, exposing the infrastructure behind the fraud.
Forensic Intelligence Meets Legal Precision
TBS’s proprietary approach blends blockchain forensics, legal analysis, and regulatory escalation. Using cutting-edge tools such as QLUE tracing software, investigators mapped out every transfer, linking digital wallets directly to entities operating within known fraud networks.
These findings were shared with international regulators and law enforcement agencies including those in Canada, Georgia, and the European Union. The data provided by TBS became instrumental in identifying a criminal network operating across borders.
Through sustained coordination, the company’s tracing reports and evidence submissions contributed to the arrest and prosecution of individuals behind the Tredexo scheme a rare outcome in the field of cyber fraud recovery.
Official Legal Action in Georgia: Justice Achieved
The case reached a major turning point when the Anti-Money Laundering Division of the Investigation Unit of the Prosecutor General’s Office of Georgia conducted a full investigation under criminal case No. 074281124801.
The investigation determined that a criminal syndicate operating within Georgia used a fraudulent call centre to unlawfully appropriate substantial sums from non-resident victims. The principal offender, Mr. Aleksander Berinskiy, and his associates were charged for their role in the operation.
By Judgement No. 1/923-25 of the Tbilisi City Court, dated 14 July 2025, a plea agreement was approved between the prosecution and the defense. Under this judgment, Mr. Berinskiy was legally bound to compensate all identified victims for their losses.
This decision marks one of the few confirmed instances of court-ordered restitution in an international online investment fraud, validating the rigorous work done by forensic experts and legal advisors at Transparent Business Solutions B.V.
A Message of Hope for Fraud Victims
The success of this case has brought renewed hope to thousands of victims worldwide who were told by banks or local authorities that nothing could be done.
“Our mission is to close the gap between fraud and justice,” said a spokesperson for Transparent Business Solutions. “For too long, victims have been left helpless while international fraudsters operate freely. Through technology, cross-border cooperation, and legal persistence, we’re changing that narrative.”
TBS, working in close cooperation with a trusted international partner, has played a key role in coordinating with law enforcement agencies, prosecutors, and regulatory authorities involved in this case. Through this collaboration, TBS was able to act swiftly and effectively on behalf of victims.
Global Reach, Local Impact
Headquartered in the Netherlands, Transparent Business Solutions B.V. serves clients across Europe, North America, Australia, and the Middle East. The firm specializes in:
- Cryptocurrency tracing and blockchain analytics
- Fraud intelligence and cyber investigation
- Background checks and due diligence investigations
- Social media and open-source intelligence (OSINT) investigations
- Financial institution dispute and escalation management
- Anti-money-laundering and compliance consulting
The company operates remotely, enabling seamless collaboration across borders and time zones a crucial advantage in international fraud investigations where speed and coordination are essential.
Setting a New Standard for Online Fraud Recovery
As digital finance continues to grow, so do the risks of cyber-enabled fraud. Yet this case demonstrates that recovery is possible when victims act quickly and partner with the right specialists.
Transparent Business Solutions is now spearheading new initiatives to educate the public on prevention, provide advisory support for ongoing investigations, and develop standardized recovery pathways with regulators worldwide.
“Each case is a step toward systemic accountability,” the spokesperson added. “Every time a fraud network is dismantled, it sends a message that this type of crime will not go unanswered.”
If you have been a victim of online investment fraud, cryptocurrency fraud, or financial deception, you are not alone and recovery may still be possible.
Transparent Business Solutions B.V. provides expert forensic tracing and recovery services, helping clients worldwide identify, document, and escalate their cases to the appropriate financial and regulatory bodies.
Victims are encouraged to reach out for a confidential consultation to discuss their situation and explore possible next steps toward recovery.
Contact: info@tbsbv.com
Website: www.tbsbv.com
