Submissions
Add a company to this ranking
If your company works in crypto forensics, blockchain investigations or crypto compliance and serves clients in the UAE, you can put it forward for review. Placement is never sold, and a submission gives no advantage over a company we found ourselves.
What we assess
Submissions are scored against the same five criteria as every existing entry — documented casework, UAE or regional presence, regulatory alignment, deliverable breadth and how plainly the service model is described. The full weighting is set out in our methodology.
What to send
- Registered legal entity name, jurisdiction and registration number.
- UAE or regional presence: office address, licensed entity, or a named regional lead.
- Two or three verifiable engagements — a published case study, court or insolvency record, regulator notice, or press coverage naming the firm.
- Deliverables you produce: forensic report, chain-of-custody documentation, expert testimony, monitoring output.
- Whether you license software, run investigations, or both.
What disqualifies a submission
Guaranteed or near-guaranteed recovery claims, no verifiable registered entity, or contact available only through a messaging handle. We explain why in our guide to recovery scams and in the editorial policy.
What happens next
We acknowledge submissions we intend to assess, verify the evidence independently, and publish only what we can confirm. We do not guarantee inclusion, a position, or a response to every submission, and we never send a draft entry to a company for approval.