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Report B-YC Global Law Group Impostor Scams — How We Exposed a $35M Ponzi Scheme

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B-YC Global Law Group, LLC BBB Business Review

B-YC Global Law Group Inc. (a Delaware Corporation) is a global investigative firm specializing in cryptocurrency intelligence and forensic investigations. The company is registered in:

Delaware under file number 3154686
Washington, DC under file number C00007397136

B-YC Global Law Group Inc. holds a Washington, DC business license (License No. 400322808046).

B-YC Global Law Group LLC is registered in:

Tennessee with the Secretary of State (Control Number: 001558651)
Utah under entity number 12582748-0160

Private Investigation & Detective Services are available by special request in:

Washington, DC under Private Detective Agency Individual License (PAI40000040)
Tennessee under Private Investigation Company Agency License (License No. 2446)
United Kingdom under B-YC Global Law Group LTD, recognized by the Association of British Investigators (ABI), registered under UK Company Number 16015043

Disclaimer: B-YC Global Law Group is not a law enforcement agency and not a law firm. Like all investigators, we cannot guarantee specific results, but we apply our expertise and resources to every case professionally and ethically.

Member of the Association of British Investigators

California Association of Licensed Investigators

Florida Association of Licensed Investigators

Global Anti Scam Alliance (GASA) Supporting Member

CipherTrace - Cryptocurrency Tracing Certified Examiner (CTCE)

Texas Association of Licensed Investigators

Chainalysis Investigation Specialist Certification

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Our Case

How We Exposed a $35M Ponzi Scheme