Active
advisory
Someone is pretending to be us.
Impersonators are contacting crypto-theft victims using our name, logo and case history. Verify us before you engage — and if you've been approached by an impostor, tell us so we can warn others and pursue takedowns.
How to verify us
01 / Verify- Official domain
- elliptic-enterprises.co.uk only
- @elliptic-enterprises.co.uk
- Phone
- +44 20 4577 2290
- We never ask for
- Seed phrases · private keys · wallet imports
UK law mandates our .co.uk domain. Any .com, .net, .co, .support, .recovery or hyphenated variant is not us.
We only email from our .co.uk domain — never Gmail, Outlook, Proton, .com lookalikes or free webmail.
Verify inbound calls by hanging up and dialling this number back.
No legitimate investigator will ever request these.
Known impostor aliases
02 / AliasesThe following names have been reported to us being used by fraudsters posing as Elliptic Enterprises staff. No one by these names works with us. If you're contacted by anyone using them, disengage and file a report below.
- Jeffery NimoyImpostor
Alias used by impostors claiming to be a senior investigator or partner. No one by this name works with Elliptic Enterprises.
- Maximilian NimoyImpostor
Alias used by impostors, often introduced as "Max Nimoy" on Telegram, WhatsApp or email. Not affiliated with us.
The impostors frequently claim to be FINRA-registered. They are not. You can verify any individual for free at brokercheck.finra.org. If the name doesn't appear on the register, the claim is false.
If you see any of these, disengage.
Genuine recovery work is slow, documented and never sold in a DM. Anyone using pressure tactics against a theft victim is targeting them a second time.
Read the Trust & Safety FAQ →- Contact from anyone claiming to be FINRA-registered — check brokercheck.finra.org; the impostors are not on the register
- Emails from any domain that isn't @elliptic-enterprises.co.uk (especially .com, .net, .co variants)
- Messages signed "Jeffery Nimoy", "Maximilian Nimoy" or "Max Nimoy" — these are known impostor aliases
- Unsolicited DMs on Telegram, Instagram or X from someone claiming to be us — we never cold-DM victims on social platforms
- A WhatsApp number that hasn't been confirmed to you in writing from an @elliptic-enterprises.co.uk email first
- Requests for upfront payment in crypto, gift cards or bank transfer to a personal wallet or account
- Screenshots of fake "blockchain dashboards" showing your recovered balance
- Lookalike domains (elliptic-enterprises-recovery.com, ellipticent.co, etc.)
- "Certificates" from fake regulators or courts
- Anyone asking for your seed phrase, private keys or to import your wallet — no legitimate reason ever exists
- Screen-sharing sessions where you're asked to type a seed phrase, reveal private keys, or approve a wallet transaction you didn't initiate
Help us shut them down.
A partner reviews every report within 24 hours. Where possible we file takedown notices with the hosting platform, warn the wider community, and — if you were harmed — help you preserve evidence for law enforcement.
If you're mid-engagement and unsure whether a message is really from your partner, don't reply. Contact us on your existing channel or through the client portal.
If funds were stolen by the impostor and you want a full recovery engagement, open a case here after filing this report.