Global Financial Integrity

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Scam Warning:

GFI does not provide clearance or approval forms for any sort of money transfer process nor does it monitor specific investment projects. Any message purporting to provide such services on GFI’s behalf is fraudulent and should be reported to the appropriate authorities. If there is any question as to the legitimacy of a message utilizing GFI’s name or logo, or the names of our directors or employees, please contact us directly at +1 202-293-0740 or

Trademark Notice:

Global Financial Integrity® and the Global Financial Integrity Logo are registered in the U.S. Patent and Trademark Office.