Financial Technologies Investigators
Your Online Cyber Investigation Team
Global FTI is a private cyber investigation company that helps clients to retrieve money they’ve lost with non-regulated Forex/Binary/Crypto trading companies. Our clients are everyday individuals, corporations, professionals and other investigative companies. We combine our years of experience in cyber investigations to help mitigate risks and make informed decisions when you are defrauded.
Our team of analysts and cyber investigators with military backgrounds have vast knowledge of preventing and detecting fraud. They are hi-tech investigators trained in advanced IT security to analyze evidence and perform digital forensics.
About Us
What kind of services we provide?
Cyber Fraud Investigation
With online fraud cases growing at a fast pace, our team of professionals will analyze and investigate crypto frauds such as hacking, extortion, transfer and theft of currency from wallet.
Dispute Resolution Service
If you’ve been ripped off your money or investment by a fraudulent website and you need help with retrieving your assets, look no further. Global FTI will file dispute forms or chargebacks that contain statements and reasons you should be remitted. We also ensure there’s solid evidence or proof to back up your claim.
Background Check
Our experts are able to verify a company’s history, trace and search assets, check for criminal records and certifications to confirm their validity. We are also able to gather valuable intelligence, handle surveillance or conduct politic enquiries on your behalf.
Cryptocurrency Forensics
We will assist you or your company in establishing compliance, conduct fraud risk assessments, gather intelligence and perform digital forensics to save stress and avoid more loss.
Why Choose Us?
Reliability and Honesty
We pride on these values to collaborate with you and ensure you’re getting the best service with no hidden costs.
Customer First
Global FTI exist to help companies or individuals prevent and detect fraud, and as such, every decision or action we take is based on how well it serves you.
Years of experience
Over the years, we have assisted hundreds of clients with fraud cases and retrieving funds. We have helped to retrieve over 2 million dollars for victims of trading/investment scams.