About us

CFIA – Cryptocurrency Fraud Investigation Agency, a globally recognized authority in the realm of chargeback services. As a distinguished firm, we stand at the forefront, diligently combating online trading scams, including Forex, Binary Options, Crypto, and more. Our pride lies in consistently delivering exceptional outcomes, boasting one of the industry’s most remarkable success rates. Renowned for our unwavering dedication, we are synonymous with a resolute and uncompromising approach when confronting fraudulent entities, steadfastly working towards the retrieval of our valued clients’ financial assets.

“Justice is not solely confined to the punishment of offenders; it is equally rooted in our unyielding quest for truth. We must persist in our pursuit of truth, for it is through its discovery that justice truly prevails.”

Desmond Tutu

Our CEO

Four Alket, a distinguished individual who brings a wealth of expertise to our organization, serves as our esteemed CEO. Having served as an officer in the Combating the Financing of Terrorism (CFT) unit of the IDF, Alket co-founded our company in 2010. With an impressive track record spanning over a decade in the Risk-Management and Chargeback sectors, Alket leads our formidable team in the ongoing fight against fraudulent entities and individuals. His unwavering commitment to our mission ensures that we remain at the forefront of the industry, dedicated to safeguarding the interests of our valued clients.