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IOC Services
Know Your Customer (KYC)
Exciting News: We're now a KYC Provider (Know Your Customer) for crypto-related projects and companies. This service allows them to maintain their privacy while building trust.
Research
At IOC, we're your crypto research partner. We don't just share insights; we teach you to spot red flags, offer project analysis templates, and empower you for confident decision-making. Join us for a crypto discovery journey like no other.
All of our content is available to all of our members
Investigations
Our extensive experience spans multi-million-dollar financial crimes and subsequent Crypto investigations, including a significant case exceeding $75 million. Our meticulously crafted reports have garnered recognition from international law enforcement agencies, contributing to the successful freezing of over $1 million in cryptocurrency assets.
IOC Token
Our Utility token unlocks a plethora of benefits as do our memberships! From priority support, through to eligibility to earn with our referrals, a free NFT and access to our exclusive digital content including AI curated strategies and much more - Our token is the gateway to IOC
The IOC Academy
Helping people understand about Blockchain is hugely important to us. We've developed a series of short videos to help you and your network learn about blockchain in a way that will keep you safe!
We're a Proud Member of Crypto UK
Crypto UK is the trade body representing the digital asset sector in the UK, working directly with policy makers & market participants to develop balanced policy
