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Submit an Enquiry

Submit an enquiry with CFTC’s Fraud Recovery Team, United States's leading cyber-crime investigation team

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Understand the process and make an informed decision about engaging CFTC's recovery services.

What’s involved with submitting an enquiry

CFTC will review and assess your case to propose the best possible actions and make recommendations on how to recover your losses based on decades of experience.

Please note: CFTC Report does not investigate frauds with under $10,000 USD in losses. The minimum fee to start an investigation into an online fraud is $500 USD.

Complete our enquiry form and get started with your investigation.

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Please note: CFTC Report does not investigate frauds with under $10,000 USD in losses. The minimum fee to start an investigation into an online fraud is $500 USD.

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You can also reach us via WhatsApp at any of our international numbers:

USA: +1 810 240 8769

SA: +27 73 321 3527

CA: +1 810 240 8769

UK: +1 810 240 8769

I engaged CFTC Recovery to pursue my investment of USD $1.2 million in a real estate investment scam. CFTC tracked down the fraudsters involved in my investment scam and had them arrested in Malaysia. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to CFTC for their relentless pursuit of the criminals involved.

CFTC Recovery has an extensive array of integrated services with one objective

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Around the clock,
around the world

CFTC has a strong operations centre in Washington D.C USA, and in the heart of Asia, which is the world's largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, Canada and South Africa.

The experts in cybercrime intelligence

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SUBMIT AN ENQUIRY

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

Philippine National Police

Awarded multiple Plaques of Appreciation by the Philippine National Police, Anti-Cybercrime Group

Philippine SEC

Philippine Securities and Exchange Commission

Certificate of Appreciation as a subject matter expert.

Californian Association of Licensed Investigators

Californian Association of Licensed Investigators

Awarded Certificate of Appreciation from Californian Association of Licensed Investigators