Global Spy
Your Global Verifier. In a short period we have became as a market leader in many areas providing AML, PEP, KYC and compliance verifications. Thats we have provided a licenced platform which is fully automated from verification ordering to its delivering to our clients. Only automatically asked documents and answers to our questions are checked by our inspectors. Platform will be functional before end of august 2018. After platform is ready we are only licenced company who can process thousands of verifications daily. Verifer offers also solutions to receive accurate, complete and quickly delivered information on the chosen currency, initial coin offer, team members, history of the company behind the coin or the key personnel in the company. Our services start from Quick Service all the way to large- scale investigations performed by our professional investigations team. We have over 6 years history on industry and average growth has been about 40% yearly.
START ICO
15.03.18
FINISH ICO
31.12.18
I've invested at Global Spy and feel scam here now

If you suspect fraud, it is better to bring it to the attention of the law enforcement authorities. With ICO frauds, every day counts because fraudsters can sweep up the evidence.

Feel free to contact us:
We will help you to find the data about fraud (rate $ 30 per hour). In the future, you can submit this report and the case to any competent lawyer. An example of a research report is available here.

Consult us free of charge about collecting debts from an ICO project bubnov@forensictokenlab.com or via telegram @ICO_Forensic_NOW
We also collect facts about the withdrawal of crypto active assets from the project. If you have any information available about a cryptocurrency, please, send it to us for analysis.

ICO
Date iCO
15.03.18 / 31.12.18
Project symbol
SPY
Country
Estonia
Link to website
ICO token price
0.000200 ETH
Soft cap
1 000 ETH
Hard cap
30 000 ETH
Category
Business Services
Legal
Platform
Communication
Internet
Accepting
ETH
Restrictions in accepting investments from investors of the following jurisdictions
Singapore
China
Vietnam
USA
SCROLL
THE STRIP

Verifer, originally named as J2P2-Invest Oy and was established in 2012. Verifer officially moved to Estonia in March 2018 because the Finnish legislation did not include ICO-crowdfunding nor crypto accounting. Instead of larger business investigations, smaller AML, PEP and KYC verifications took the majority of our turnover and we changed our official name to Verifer Ou in June 2018. We have also published our new website and our verification platform at verifer.io soon after changing our name. For eight years, we have grown into one of the world's leading operator of KYC, AML, PEP and Compliance verifications. With the Platform completed in September 2018 to help our employees, we can produce thousands of verifications every day. We are constantly updating our licenses and we are following changes in legislation around the world.

TEAM
Jori Falkstedt
CEO
Pasi Kemppinen
CCO
David McDade
Area manager
Han Jia
Area manager
Joycee Navarro
Community manager
Kaiyang Jiang
Inspector Supervisor
Pasi Suominen
CTO
ADVISORS
Shaf Madina Zaman
Advisor
I've invested at Global Spy and feel scam here now

If you suspect fraud, it is better to bring it to the attention of the law enforcement authorities. With ICO frauds, every day counts because fraudsters can sweep up the evidence.

Feel free to contact us:
We will help you to find the data about fraud (rate $ 30 per hour). In the future, you can submit this report and the case to any competent lawyer. An example of a research report is available here.

Consult us free of charge about collecting debts from an ICO project bubnov@forensictokenlab.com or via telegram @ICO_Forensic_NOW
We also collect facts about the withdrawal of crypto active assets from the project. If you have any information available about a cryptocurrency, please, send it to us for analysis.