Fraud Investigations for Canadians

Helping victims recover funds from scams in Canada, the EU, and Asia.

Reclaim your funds and join our success:

Note: Only cases involving losses of $20,000 USD or more are eligible for submission.

The Procces

Recover your funds confidently with our proven 5-step process.

01 We carefully gather your information, thoroughly reviewing and analyzing your case to ensure every detail is considered, providing you with the best possible guidance and support.

02 We meticulously develop and provide you with a unique and tailored action plan specific to your case, creating a strategic and focused approach to recovering your funds with the utmost diligence and professionalism.

03 We meticulously investigate fraud cases worldwide , using advanced strategies to locate the alleged fraudsters and/or trace your funds. Leveraging our extensive experience and proven methods, we provide you with the best possible support and outcomes, no matter where the fraud originated.

04 Once our investigation is complete, we provide dedicated support to assist you in executing legal actions against the fraudsters to recover your funds. Our global team guides you through criminal or civil legal paths, ensuring precise support wherever the fraudsters are located. While legal action must be initiated in their country of residence, rest assured that we are here to navigate the process with you every step of the way.

05 We provide expert consultation and unwavering support throughout every step of the process, ensuring you feel guided and protected as we work diligently to recover your funds.

Our Services

We offer a wide variety of services to ensure our mutual success.

Global Fraud Recovery Assistance

We offer dedicated guidance and support to help you take effective legal action against fraudsters worldwide. Our experienced global team assists you with preparing critical documentation, filing official complaints, and coordinating with law enforcement agencies and legal experts internationally. Although legal proceedings must typically occur in the jurisdiction where the fraudsters reside (not necessarily your own location), we provide strategic advice, clarity, and comprehensive assistance at every step, ensuring you’re fully supported throughout the entire recovery process.

Global Investigations

Our dedicated experts specialize in thoroughly verifying the histories of individuals and companies, as well as expertly tracing and locating assets, funds, and individuals worldwide. With a strong presence in Canada, Europe, and China, we ensure no lead goes unfollowed. From gathering valuable intelligence and conducting discreet surveillance to managing complaints on your behalf, we are fully committed to providing you with unwavering support, clear guidance, and tangible results—empowering you to move forward with confidence and peace of mind.

Dispute Resolution Services

If you’ve lost money to a fraudulent website and need help recovering your assets, Global FTI is here to assist you. We expertly prepare dispute forms and chargeback requests, clearly stating the reasons you deserve a refund. Our specialists also ensure your claims are supported by solid evidence, maximizing your chances of successfully reclaiming your funds.

International Cyber Investigations

As online fraud cases continue to rise rapidly, our professional team is committed to thoroughly analyzing and investigating digital fraud, including hacking, extortion, unauthorized transfers, and theft from cryptocurrency wallets and bank accounts. If you’ve become a victim, we’re here to help you regain control. We provide comprehensive support—from assessing risks and gathering critical intelligence to performing advanced digital forensics. Specializing in locating fraudsters, tracing cryptocurrency transactions, and uncovering vital digital evidence, our goal is always to reduce your stress, prevent further losses, and maximize your chances of recovering your assets.

Testimonials

This is what our clients have to say.

I invested many times in Crypto and the results were good but I ended up getting my funds stolen by a "phishing" website. I lost half of my savings. At first, I felt very disappointed and my self-confidence was so down but then I decided not to give up. This is when I hired Global FTI to track down the scammer who stole my funds. Apparently, it was somebody from a city nearby! Their attitude was really professional and I got most of my funds back within six months. I really appreciate your efforts and thank you for your services. 100% recommended.

pensioner, I was devastated to find out that I lost all of my life savings on a fake forex platform from abroad. They manage to find out who stole my funds and together with a law firm manage to recover my funds. Thank you Adam and all the team.

Initially I was reluctant to use the services of GlobalFTI as I had already been the victim of an investment scam. I was afraid of getting deceived again but I am glad I decided to use their services. I got regular updates on my case starting from the date I approached the date when the case was completely resolved. After a time period of 5 months, I got my funds back and it still feels like a dream to me because it's often said that if you have lost your money in online fraud, just be sure that you have lost them. Thank you Alexander!

I tried different other ways of retrieving my loss before coming to the GlobalFTI. They gave me an instant response and their services all together starting from communication to delivery are undoubtedly great. The process obviously takes time but it is worth waiting because they help you get your funds back. I am the most judgemental and skeptical person in the town but even I can say they are excellent.

They handled everything from the start to the end for me. With their struggle and cooperation, we have unveiled the identity of the fraudster and I have gotten some of my money back. If you are facing a similar problem, I would recommend you to go for the services of Global FTI because they are the best. Thank you Global FTI for saving me literally from the edge.

They performed a very structured investigation that helped me with to uncover the truth. They not only helped me gather the evidence but they also told me the right way to use them in my case. They did almost all the work for me. Thank you.

About Us

The story of Global F.T.I

Global FTI (Financial Technologies Investigators) is a private cyber investigation company, established in 2016, with the goal of helping clients across the globe recover money lost to non-regulated virtual trading companies.

Our clients include individuals, corporations, professionals, and other investigative firms. We leverage years of experience in cyber investigations to assist victims of online fraud worldwide in identifying perpetrators, recovering lost funds, and restoring their lives to normalcy.

If you are a victim of fraud and would like to understand why some victims succeed in recovering their funds while others fail, contact us or feel free to explore the articles below:

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