Analysis and opinions about financial organizations.

Identification of unscrupulous Forex and binary brokers, CPCs and investment schemes.

Real user reviews. The whole truth about scammers!

Fell victim to trading scammers? We’ll help you recover your funds!

Deriv 1
Deriv 1

Write to us and our lawyers will help you get your money back

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Chargeback is successful in 90% of cases with us

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The money is returned directly to the victim of the broker

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Crediting period - from 1 day to 2 months

Chargeback is the right way to get your money back

If a broker is cheated, you can go to the police or court. But this will do nothing. The only way to get your money back is to start a Chargeback.

Chargeback is the reversal of a card-to-account transfer. If the fraudster promised you golden mountains, but in reality dragged you to the financial bottom, punish him.

Chargeback is a legal way to get your money back from your broker

Deriv

Unfortunately, the world of online investments is full not only of reliable companies like Deriv but also of outright scammers. If you’ve encountered another platform that has blocked your account, refuses to withdraw funds, or simply disappeared, don’t despair! It’s possible to recover your invested money.

Our team specializes in recovering funds from dishonest brokers and financial pyramids. We offer a comprehensive approach depending on how you transferred your money:

Chargeback through the bank (Visa/Mastercard/MIR cards):

  • We will prepare and submit a legally grounded claim to dispute the payment (submission deadline – up to 540 days).
  • We will gather all necessary evidence: screenshots of your personal account, correspondence with “managers,” and transaction receipts. A chargeback is an official procedure for disputing a transaction through your bank.

Cryptocurrency transaction analysis:

  • If you funded your account with cryptocurrency, it’s not a dead end. We will conduct an investigation into the blockchain.
  • Our specialists will attempt to track the movement of your funds and identify the final wallets where the money went, which may become the key to its recovery.

Interaction with regulators and law enforcement agencies:

  • We will help draft and submit complaints to financial regulatory authorities and the police to document the fraudulent activity. Even if the company was unlicensed, this is an important step that puts pressure on scammers.

How to start the recovery process:

  1. Contact us as soon as possible via the feedback form on our website or by email.

  2. Attach all available information:

    • Screenshots confirming money transfers.

    • The history of correspondence with representatives of the scam platform.

    • Receipts, bank statements, or crypto transaction hashes.

Act immediately! Experience shows that the chances of a successful recovery are significantly higher if you start the process as early as possible. Don’t let scammers cover their tracks and take your money forever.

FROZE THE MONEY IN YOUR ACCOUNT?

SCAMMED BY A BROKER?

WRITE US YOUR STORY AND WE WILL HELP YOU, OR WRITE THE NAME OF THE COMPANY FOR US TO CHECK OUT