Global Spy

Global Spy

Created using Figma
Created using Figma

Last Update

Apr 18, 2018

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.
Mar 15, 2018
Dec 31, 2018
100% completed
$720 000
hard cap
7% goal completed
Goal 10 000 000.00 USD
Cap 350 000.00 USD
Hard cap 30 000.00 USD
  • 5000 SPY
    0.1 ETH
Token Details
Accepted Currencies
Company Details
Registered Country
Additional Details

About Global Spy

The cryptocurrency market is the fastest growing market based on the 2017 capitalization figures. It surpassed the $600 billion mark more than quadrupling the capitalization in 2016. The total revenue generated by ICOs in 2017 was around $4 billion. However, 90 percent of the start-ups failed in less than six months. Some of them failed because the idea behind it was not sustainable while others were being used to scam investors of their hard-earned cash.

Global Spy recognized the problem and came up with a solution to solve the conundrum in the industry. Global Spy offers a blockchain-based cryptocurrency research service for investors. Investors can acquire Spy tokens in the major exchanges around the world and pay for research services. Any cryptocurrency, crypto security or start-up put forward by an investor will be professionally analyzed to authenticate whether it is a scam or not. Global Spy goes further also to assess the viability of the cryptocurrency or ICO. This is because not every business model will automatically succeed. Global Spy achieves this with a team of dedicated members around the world who are willing even to make physical visits to any start-ups the investors identify.

Finally, investing in ICOs and cryptocurrencies does not have to be a blind leap of faith. You can use Global Spy to ensure you have all the information before you make your investment. Additionally, any research done for you can be resold through the platform earning the original user tokens. This resale of information was not available before. Users would acquire research reports but they could not resell them. However, now the information their order researched by the Global Spy professional team can earn them tokens through the blockchain-based platform.


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.

A special product designed for ICOs and other crypto projects. You can now order an investigation from your ICO and if Global Spy
can verify the information provided in your website and other sources, your project will receive a Global Spy
Seal of Approval which you can then display in your ICO website.

You may also sell or share the report free of charge in Global Spy platform.

Showing the Global Spy Seal of Approval in your website you can grow the trust in your community and find more investors. Seal of Approval can not be copied and all information from web-pages and whitepapers are read automatically every day and if something change we will me noticed.

Global Spy Roadmap

  • 2016

  • Conceptualization of the idea after realizing that there is untapped demand in the market. It was decided that we will study crypto markets and possibilities crypto could give us.
  • 2017 Q1 & Q2

  • Search for correct partners and databases with knowledge of the crypto world. Crypto business is so global that it was a key element for Global Spy to find correct investigation tools and databases from all the relevant countries. In preparations for changing legislation regarding ICOs in the United States, we have already hired a great investigator for US-based ICOs. If the ICO market opens for general US public, it would mean a new rush of promising ICOs. Preparation for the use of the blockchain technology in our future.
  • 2017 Q3 & Q4

  • Preparation of the smart contracts and preparation for the token sale. This involved sensitizing the cryptocurrency community by running an ANN campaign to announce the token through the website and selected cryptocurrency blogs.
  • 2018 Q1

  • Preparation for the Initial coin offer. We developed an ICO webpage specifically for the token sale. Additionally, the web content developed in the 4 th quarter of 2017 was completed in this quarter.
  • Read More
  • 2018 Q2

  • The Initial coin offer is officially launched. The willing investors purchase coins, and they receive Spy tokens to ERC20 compatible wallets.
  • 2018 Q3

  • Listing to at least two of major exchanges. 10 % ICO profits to be used for marketing during 2018. Global Spy will buy a position on one of the major exchanges as soon as the tokens have been sent to investors after initial coin offer.
  • 2018 Q4

  • The launch of the beta version of the Global Spy platform.
  • 2019 Q1

  • Fully functional platform open for all customers Further development of research products. Another 10 % of ICO profits used for marketing during 2019
  • 2019 Q2

  • 5.000.000 SPY-tokens shared with all holders since ICO.


9 398
54 012
1 156
30 Days Growth:

Global Spy Team

Verified 14%

Attention. There is a risk that unverified members are not actually members of the team

Jori Falkstedt
Pasi Kemppinen
Pasi Suominen
David Mcdade
Area Manager
Han Jia
Area Manager
Joycee Navarro
Community manager
Kaiyang Jiang "sunny...
Investigation Supervisor

Global Spy Interviews

Jori Falkstedt
As a team member, сan you tell us about your role in the ICO project? What do you think about idea?
I am CEO of company. We will grow to one of leaders in our business segment via swaping also to cryptoarea.
5.0 7
ICO Profile Vision Activity Potential Product Team

Global Spy Reviews

To sum this project up, we think that the solution that’s being offered here has the potential to disrupt the cryptocurrency and ICO ecosystems—well, who doesn’t want to invest in a secure, safe ICO project or coin anyway? And since the project is launching its own token, the overall business will monetize—this move, if planned and executed well, will even win an investor’s trust across the board. So, by and large, it seems the project is ready to deliver what it’s promising. You can also even check ICO beginners guide is an introduction to ICO investing and the steps to look out for when investing in an ICO. Now, if this project is piquing the interest of the investor inside you, join the sale. But, as always, make sure to visit the project’s official website and run a quick feasibility check on it before making the final call.

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Global Spy is a private investigation company dedicated exclusively to cryptocurrencies. The company will only accept Spy Tokens in exchange for its investigation services.

One of the unique things that separates Global Spy from other private investigation services is the ability to earn money by ordering investigations. If you order an investigation into a cryptocurrency, for example, then you’ll earn money whenever someone later orders that same investigation.

Read More
  • Because there may be time differences in information updates, accurate information about each ICO project should be verified through its official website or other communication channels.
  • This information is not a suggestion or advice on investing in ICO funding. Please thoroughly investigate the relevant information yourself and decide on ICO participation.
  • If you think there are issues or problems to be corrected on this content, or if you would like to submit your own ICO project to be listed, Please email us.
Please read the disclaimer and risk warning. Show disclaimer and risk warning.