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Branch Numbers | Canada : +1 613 416 9888 Switzerland: +41 319 99 0006 Netherland: +31 970 1026 5888 United Kingdom: +44 20 3769 7533

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About Us

Hilfbereich is the official website of renowned  Investigation, Data Protection, and Capital Withdrawal platform. Developed by Trading Software and released in 2008, Trading Software is a licensed software utilized by foreign exchange brokers to provide exceptional services to their clients. This comprehensive software comprises both a client and server component, enabling various platforms to cater to customers in the financial market. 

At Hilfbereich, we take immense pride in delivering unparalleled services that are unrivaled in the market. Law enforcement agencies often face limitations when it comes to identifying the precise location of suspects and their illicit activities. However, our platform offers cutting-edge tools and technologies that empower these agencies to effectively overcome these challenges. By leveraging our unique services, authorities can efficiently pinpoint the whereabouts of suspects and dismantle their illegal operations.

The heart of our platform lies in its ability to create a comprehensive database of registered accounts in the financial market. This invaluable resource enables law enforcement agencies to connect the dots and uncover hidden connections between suspects and their illicit activities. By harnessing the power of data, our platform becomes an indispensable asset in the fight against financial crimes. 

We understand the importance of trust and reliability in the field of investigation and capital recovery. That is why our platform is built on a foundation of robust security measures, ensuring the confidentiality and integrity of sensitive information. Our team of experts is dedicated to providing continuous support and assistance, ensuring that our clients can navigate the complexities of our platform effortlessly.

However, it is important to note that the success of our services relies not only on our expertise but also on the collaboration of our clients and the previous trading company. We work closely with various legal departments, including banks, trading companies, and trading platforms, to provide comprehensive assistance to customers who require support with scam, fraud, or money laundering cases.

meet the

Management Team ​

Executive Chairman Ken Gamble is the co-founder and current Executive Chairman of Hilfbereich. Ken is a front-line cybercrime investigator with extensive qualifications and experience in investigation, intelligence, surveillance and asset recovery, developed over a 32-year career. Ken has consulted to various foreign governments and law enforcement agencies and presented on cybercrime topics at Interpol events. Ken has received three law enforcement awards from the Philippine National Police, Anti-Cybercrime Group, for his work on uncovering and exposing cybercrime groups in the Philippines.
Ken Gamble​
Director of Global Investigations Allan Watson is the Director of Global Investigations and has 35 years’ experience in varying fields of investigations. These include serious investment fraud, asset tracing and recovery, business intelligence and security and crisis management in both the corporate and government sectors. Allan is presently in charge of coordinating complex investigations in many continents across the world including Asia, Europe, Africa, Middle East and the Americas.
Allan Watson
Special Advisor Dr Alana Maurushat is a Special Advisor to Hilfbereich and a Professor of Cybersecurity and Behaviour at Western Sydney University. She has a B.A. in Communications (University of Calgary), B.C.L. (McGill), LL.B. (McGill), LL.M. with Concentration in Law and Technology (University of Ottawa), PhD (University of New South Wales). She is an expert in cybercrime, privacy, telecommunications, and cybersecurity. She has worked on projects for both the Canadian and Australian governments, advises to industry, and is often in the media.
Alana Maurushat
Director Of US Operations Michael Nasca is the Director of US Operations, who has over 25 years of federal law enforcement experience as a special agent in both criminal and civil proceedings. Michael retired as a special agent with Homeland Security Investigations (HSI), he was responsible for investigating financial crimes, customs fraud, intellectual property rights violations, money laundering and cybercrimes. Michael has been nationally and internationally recognized for collaborating with other governments and non-government entities in order to address transnational criminal organizations operating in the United States and abroad. Michael also retired as a US Navy Reserve Intelligence Officer where he served a tour in support of Operation Enduring Freedom and Operation Iraqi Freedom.
Michael Nasca

Hilfbereich has an extensive array of integrated services with one objective

Data Protection

INFORMATION

Investigation

INFORMATION

Capital Withdrawal

INFORMATION

Around the World
Hilfbereich has a strong operations center in the heart of Europe, which is the world’s largest hub for many types of Financial Market. We also have offices elsewhere around the globe in Asia, USA and Oceania.
The Experts In Capital Withdrawal
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RECOGNITION

MT5 Service expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.

Philippines National Police

Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group

Californian Association of Licensed Investigators

Awarded Certificate of Appreciation from Californian Association of Licensed Investigators

NSW Police Force

Recognised for contribution to NSW Police Force Asian Crime Seminar

Californian Association of Licensed Investigators

Awarded Certificate of Appreciation from Californian Association of Licensed Investigators

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