Suffered Losses from a Suspicious Platform? We are Able to Help Recover Your Funds!
Write to us and our lawyers will help you get your money back
Chargeback is successful in 90% of cases with us
The money is returned directly to the victim of the broker
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
Neon Switzerland AG
Have you encountered issues with an online platform, such as blocked accounts, inability to withdraw funds, or suspicious activity after depositing money? If you suspect you’ve been dealing with a fraudulent entity – perhaps one with anonymous owners, no verifiable license, or a history of user complaints – don’t despair. Recovering your invested money might still be possible!
Our team specializes in assisting individuals who have fallen victim to unscrupulous online platforms. We provide a structured approach depending on how you transferred your funds:
Chargeback via Your Bank (Visa/Mastercard/Other Card Networks):
- If you deposited funds using a bank card, we can help prepare and file a robust chargeback claim. There are deadlines (often up to 540 days, but varies by card scheme and bank), so acting quickly is key.
- We assist in gathering crucial evidence: screenshots of your account, communications with platform representatives, transaction receipts, and any proof of failed withdrawal attempts. A chargeback is a formal process to dispute a transaction directly via the card-issuing bank.
Cryptocurrency Transaction Analysis:
- If you funded your account using cryptocurrencies (Bitcoin, Ethereum, USDT, etc.), tracing these funds is complex but not impossible. We can conduct blockchain analysis.
- Our goal is to follow the flow of your crypto, identify the destination wallets, and potentially uncover links to exchanges or services where recovery actions might be initiated.
Engaging with Regulatory & Law Enforcement Bodies:
- We can help draft and submit formal complaints to relevant financial conduct authorities and police services.
- Even if the platform operates without a license, reporting the fraud officially creates a record and can sometimes support the fund recovery process or aid in broader investigations.
How to Initiate the Recovery Process:
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Contact us immediately. Reach out via the contact form on our website or by email (you can find our contact details easily on our site). Please use a clear subject line like “Fund Recovery Assistance Request.”
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Provide comprehensive information: The more details you give us upfront, the better we can assess your situation. Include:
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Screenshots or records confirming your deposits.
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Copies of any chat logs, emails, or communications with the platform’s staff.
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Your account details on the suspicious platform (username, account number, etc.).
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Bank statements, card transaction receipts, or cryptocurrency transaction IDs (hashes/txids).
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Time is critical! Experience shows that the chances of successfully recovering funds are significantly higher when the process is started soon after problems arise. Don’t let fraudulent actors cover their tracks!