Experts in cybercrime intelligence and covert surveillance
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Before choosing any other recovery service, ask for a video call and confirm their licensing authority, company registration, and credentials with law enforcement.
CFTC Recovery expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003
Philippine National Police
Awarded multiple Plaques of Appreciation by the Philippine National Police, Anti-Cybercrime Group
Philippine Securities and Exchange Commission
Certificate of Appreciation as a subject matter expert.
Californian Association of Licensed Investigators
Awarded Certificate of Appreciation from Californian Association of Licensed Investigators
CFTC Announces LabCFTC Accelerator and Second Fintech Conference
Fintech Forward is a free event open to the public. Launched in May 2017, LabCFTC is the initiative aimed at facilitating market- enhancing fintech innovation, informing policy, and ensuring that the CFTC has the regulatory and technological tools and understanding to keep pace with changing markets.
Making Global Headlines
We have the expertise and proven capability
Investigation Interview
Investigation Interview
CFTC offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud,cryptocurrency scams,fake online forex tradingor securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact CFTC today.
The threat of cybercrime is one of the most defining issues of modern times
For many years, CFTC has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
International reach
Around the clock, around the world
CFTC is headquartered Washington, D.C., United States, with offices and representatives around the globe in the UK, Europe, USA, Africa and South East Asia, the world's largest hub for many types of cybercrime.
Missing Person Investigation
Pay Per Click Investment Fraud
Boiler Room Scam
Investment Fraud
Cryptocurrency Scam Investigation
Our Solutions
Successful investigations have CFTC behind them
Success Stories
PATRICK D - THAILAND
Contact details available upon requestCFTC is committed to standing strong against impersonators and criminals. Learn how we fight back here.
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Fighting Back Against False Allegations – CFTC’s Response to the Criminal Smear Campaign
The Truth About CFTC Recovery – Unmasking the Criminal Networks Behind the Attacks
How You Can Help CFTC Recovery Expose Fraud and Fight Back Against Online Disinformation
Latest media insights
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NGS Crypto Under Fire: CFTC Recovery Calls on Victims to Come Forward
Exposing the Pig Butchering Scam Epidemic: How Crypto Investors Are Targeted
