Alert:iffia has nothing to do with us. It uses (used) our logo, name, company number and address to pretend it's us! Server is located in Seychelles. Don't be deceived!
We are not angry at all! Not everyone likes our investigations. Desperation in investigations usually happens at the end. At the 11th hour, you need a miracle, not a website 😀.
InvestigationsJoin
Login

Investigations

Stages:
  • 1Quick analysis
  • 2Plan the Investigation
  • 3Data Collection
  • 4Data Analysis
  • 5Corrective Actions
  • 6Report/Going public
  • 7Lawsuit
Title Current Stage Country Updated
Investigation into IG BANK (forex broker)Report/Going publicAll3 months ago
Investigation into Oanda (forex broker)Corrective ActionsAll3 months ago
Investigation into BayerData CollectionAll3 months ago
Investigation into PfizerData CollectionAll3 months ago
Investigation into ReutersData CollectionAll3 months ago
© 2023 International Financial Fraud Investigation Association Ltd. Some rights reserved. We're a non-profit organization.