Profitable Investigation Platform.
Global Spy

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Jori Falkstedt

Jori started his importing business in 1999. His company is now one of leading importer of garden machines with leading brands like Briggs & Stratton and Ambrogio amongst others in Finland. Importing products from all over the world requires careful investigation of sellers, and until 2005 he bought the information from another investigation company. During 2005 he hired the first investigators for his company`s purposes and 2012 the investigations was separated to its own company J2P2-Invest Ltd.

Pasi Kemppinen

Pasi has a long history of global engineering projects mostly in the building industry. After J2P2- Invest was founded in 2012 Pasi has been focused on investigations. Pasi is focused on deep investigations which need personal visits and deeper analyzing of target company. At a moment he is focused to work in countries where we don't have a country-specific investigator yet.

Pasi Suominen

Pasi is robust full stack developer and systems administrator. First experience in programming with 6508, embedded development over a decade. Has deep understanding in cryptocurrencies and encryption algorithms. Pasi will lead the development of the Global Spy Platform and cloud technology. Strong background in open source technology.

David Mc Dade

Before David joined our team, he had been working as a police officer, and he has a long history in military police on West Point NY and South Korea. Currently David is living half of the time at Arizona and half at the Philippines. That's why David has an opportunity to handle two areas. After Police officer training he had special training from enforcing the law as well as providing security to Army Personnel, completed formal Military Police training including self-defense, Special Weapons and Tactics (S.W.A.T.), FBI survival training.

Kaiyang Jiang "Sunny"

Sunny has over 18 years of business investigation experience in importing and exporting business. From 2005 Sunny has provided all inspections to our purposes which was related to China. Sunny will lead the reporting team.

Han Jia

Han has been doing investigations on both people and companies in China for over ten years. Since 2016 he has been sharing his knowledge with our team. Han has been working as an export manager for over ten years and he have been running his own company on product trading.

Joycee Navarro

Joycee is one of our first team members and has been handling our marketing and different office ops tasks for years. These days she also serves our Global Spy community and share the announcements on Telegram, Twitter, Facebook and Medium. Joysee also writes most of our press releases.

Simon Cocking

Simon Cocking is Senior Editor at Irish Tech News - with over 726,000 unique monthly views, Editor in Chief at CryptoCoinNews, and freelances for Sunday Business Post, Irish Times, Southern Star, IBM, G+D, and others. He is a top ranked member of the ‘People of Blockchain’ (currently ranked at #1 / 23,000). He is also a business mentor and advisor working with 100+ successful ICOs to date. He also been named many global Twitter influencer lists in the last 12 months. He is an accomplished public speaker at events including TEDx, Web Summit, Dublin Tech Summit, and overseas in Dubai, Singapore, Moscow, Tel Aviv, Madrid, Tbilisi, Riga, Porto, Dublin and Helsinki in the last 12 months. He has been based in Ireland for over 22 years and has cofounded or founded seven successful companies.

David Drake

David Drake is the chairman and founder of LDJ Capital. This is a fund that is structured as a multi-family fund with over 50 different directors and family office partners. He is also the founder of Victoria Partners, a London-based family office network and the Soho Loft Media group that set up the crowdfunding meeting between industry stakeholders, FINRA and the SEC back in 2002. The deliberation during that meeting set the groundwork for most of the existing crowdfunding laws that influence the ICO sphere.

Shaf Zaman

Aged 26, a young and early riser in the crypto world who has created a reputable profile and discovered the potential of BTC, XRP & ETH long before they shook the whole financial industry. His background includes more than 3 years of experience trading currencies, in both the Forex & Crypto markets. Shaf, has over 5 years of experience in the digital advertising industry. He is CEO and Co-Founder of Crypto Society, analyst with ICObench and Marketing Advisor for Multiple successful ICOs.

Artem Kobrin

Artem acts as a lawyer and entrepreneur at the law firm Test Pilot. Artem has a unique experience of ICO legislation and has been involved in the necessary approvals and documentation at dozens of ICOs. Artem is our leagal advisor.

Important notice!

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.

We will be known as Verifer soon. Our new platform and site open soon in

What Is Global Spy

We are old and mature investigation company changing the investigative world to completely new models via cryptocurrency, blockchain, new platform and smart contracts.

Global Spy offers solutions to receive accurate, complete and quickly delivered information on the chosen company, key personnel of the company, initial coin offer, team members, currency etc. Global Spy services start from Quick Service all the way to large- scale investigations performed by our professional investigations team which may even include personal contacts, inquiries and visits. We carry out investigations on any business activity by using our experienced team, access to different databases on multiple countries and research tools. The subject of our assessment is not limited to cryptocurrencies.

The only payment method we will accept on the platform is SPY-token. None of the services can be bought with any other method after ICO has ended. This creates a demand that ensures that the need for SPY- token remains high. Spy tokens are also required in order for a customer-subscribed report to pay back or even profit for a customer in the future.

A customer who has received the results of an investigation will financially, and automatically, benefit if another customer orders the same report.

Buy and sell process explained

1st phase

Client “A” buy report “001” with SPY coin.
A smart contract is created.
Client “A” receives the investigations report “001”.

2nd phase

Other clients find the report “001” from client “A” on Global Spy platform.
They buy the report on the platform with the price set by client "A".
Client “A” receives a lifetime profit from report “001” of 50% from the price set on platform on each new sale.

For Cryptocurrencies

ICO Verification Program

ICO verification program is one our upcoming product releases to our platform. Verification consist on investigation and complete protection for investors in case where ICO is changed negatively after investigation.

Investigation will be executed as follows:

  • All Team members are examined by means of KYC.
  • Team Executive Members are checked for connections to other companies / ICO:s
  • Team members CVs are checked.
  • Verification of documents by the ICO company and verification of ICO's legality.
  • If all facts presented in the white paper and the ICO site are as they write, investigated Company/ICO get verification status.


After investigation ICO will be on constant monitoring by our robots. For example if whitepaper is changed, our team will be notified immediately. We will contact responsive team members if necessary and ask for reason to change whitepaper.

If reasons are good and investors rights are unchanged, our verification status continues clear. Other cases verification status will be immediately suspended and investors that are using our browser extension are notified.

Browser extension for investors

We will provide browser extension, that verifies the site against our ICO Verification Program database.

Browser extension is provided for free to all investors.

Why invest in Global Spy

Global Spy is building a robust investigation platform with completely different approach. Our platform gives you an opportunity to sell your investigation report and earn benefit from information you bought. Our experienced team with long history of investigations can offer reliable reports from companies, ICOs, team members or products for investors to individual person reports to bank industry, exchanges, internet casinos etc.

Unlike ICOs in general, SPY token has an inherent need right after ICO. This is because our research can no longer be paid in any other way and our existing customers order them continuously.

In our platform you can both order and sell ordered investigations quickly and effortlessly. Whole investigation process is made easy for customer.

Since there is a need for a SPY token, we will list it on two exchanges immediately after the end of the ICO to serve our existing customers as well as our investors.

All Spy token sell orders placed by Global Spy are always set with at least 1 % higher price than the lowest sell order in that exchange.

Get benefit of selling your investigation report. Buy affordable reports from other subscribers.

All payments are handled via Smart Contracts

Our research is priced in Euros or US Dollars and translated into SPY tokens at the current market price. When buyer of the investigation acquires tokens from exchange price of the token doesn't affect for buyer. That means the token price will determine from their sufficiency in the market which is again determined by the amount of business. Holders also influence the sufficiency of tokens for their part.

5 million SPY-tokens will be shared between everyone who holds tokens at least one year from ICO end date. The number of tokens to be allocated to each holder depends on how many tokens they have been holding throughout the year.

We believe in fair play on investment and we have not used affiliate marketing at any time in our ICO.

Amount Bonus

1-4.999 ETH -5%

5-9.999 ETH - 10%

10-999.99 ETH - 20%

Token scale and ICO structure

Total supply

170 000 000 SPY

Token type

Utility token

Token price in ICO

1 ETH = 5000 SPY

Token type


Token Distribution

Crowdfunding Usage



Jori Falkstedt


Pasi Kemppinen


Pasi Suominen

Area Manager

David Mc Dade

Inspector Supervisor

Kaiyang Jiang

Area Manager

Han Jia

Marketing Manager

Joycee Navarro


Simon Cocking


David Drake


Shaf Zaman

Legal Advisor

Artem Kobrin

Frequently Asked Questions

How long can the investigations report be sold in the Global Spy platform?
As long as the report owner wants to sell the report in the platform. For example, business surveys will sometimes become old and no longer correspond to the current situation. In that case, its demand is also likely to fall.
Can all the investigations be sold forward?
No, if a research has been made concerning a private person, the report can not be sold. In some cases, the report will also be created with a version that is available for sale and does not contain any personal information.
How much can I earn from my own research report on your platform?
It depends on how desired research is for other customers. Popular reports can yield tens or even hundreds times higher profits than what the original price of the report was.
Can I buy a investigation on my own business or ICO to make it more reliable?
Yes you can.
Who is responsible if the result of the research is not accurate and causes damage to its buyer or investigated target?
The report always mentions sources of information, evidence and witnesses. 99.9% of the investigations are completely accurate. We also give the investigated target an opportunity to respond if faults are found and responses are included in the report. However, the subscriber makes the final conclusion on the content of the report.