Financial Technologies Investigators
Your Online Cyber Investigation Team
Global F.TI. (Financial Technologies Investigators) is a private cyber investigation company established in 2016 to help victims retrieve funds lost with non-regulated Forex, crypto trading companies, and other online scams.
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 Investigations
With online fraud cases growing at a fast pace, our team of experts will analyze and investigate money frauds such as hacking, extortion, transfer, and theft of funds from your bank account or crypto wallet.
Cryptocurrency Tracing
We will assist you or your company in gathering intelligence, conducting fraud risk assessments, and performing digital forensics to mitigate damage caused by fraud or prevent future losses.
Global Investigations
Our experts specialize in verifying individuals' or companies' histories, tracing and locating assets, conducting criminal record checks, and finding individuals in Canada, Europe, and China. Additionally, we gather valuable intelligence, conduct surveillance, and handle complaints on your behalf.
Dispute Resolution Services
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.
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 4 million dollars for victims of trading/investment scams.