All Services

CFTC has an extensive array of integrated services with one objective

CFTC’s strong investigative resources, global law enforcement contacts and proven covert intelligence capabilities ensure that the source of all threats are eliminated at their core. Scroll down to navigate through the areas we can assist with:

Scams

Asset Recovery

Investigation

Intelligence

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

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