Serbia remembers financial fraud. The pyramid schemes of the 1990s, such as Dafiment Banka and Jugoskandik, wiped out the savings of hundreds of thousands of people. That memory created a healthy suspicion: when someone promises fast profit, the first question here is where the catch is. Today the same patterns repeat in digital form. Fake investment platforms offer crypto and forex trading, with an account manager who calls you and speaks Serbian. The screen shows profit. When you try to withdraw, they demand a tax or a commission first. That demand is the signature of the fraud.
File a report with the Ministry of Interior's cybercrime department by calling 192 or through mup.gov.rs. The National Bank of Serbia publishes warnings about unlicensed platforms; check whether your platform appears on that list and say so in your report. Keep the case number: it proves you acted in good faith, and we will ask for it later.
Police open a case, but they rarely have the tooling to follow money across blockchains, mixers, and offshore exchanges. That part is our work. Our forensic team traces the transactions from your wallet to the first identifiable recipient, most often a regulated exchange, and documents every step in writing.
Cases reach us from the whole country. From Belgrade, where victims most often report fake trading platforms. From Novi Sad, where signal groups spread through Telegram and Instagram. From Niš, where romance scams run for months before money is requested. The shame is the same everywhere, and everywhere it is unnecessary. These frauds are professionally organised. You are not naive; you were targeted.
Cryptocurrencies are legal and taxed in Serbia, and the local IT scene is strong. That is exactly why the scams are sophisticated: the platforms look convincing, support answers quickly, and the documents look right. We believe credibility is earned with specifics: a written assessment before you sign anything, a Hong Kong SAR registration under AI Data Intelligence, and a Swiss legal partnership through SarahLegal.io.