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

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Suffered from an Unreliable Platform? We Can Help Get Your Funds Back!

Raisin savings platform review

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

Raisin

Have you faced issues with a different online platform, such as blocked accounts, withdrawal refusals, or suspected fraudulent activity? Information might point to high risks: anonymous owners, lack of proper licensing, or numerous user complaints. Don’t despair – recovering your invested money might still be possible!

Our team specializes in assisting individuals who have been affected by potentially dishonest platforms. We offer a structured approach depending on how you transferred your funds:

Chargeback via Bank (Visa/Mastercard/Other):

  • We will prepare and submit a well-founded dispute claim to contest the payment (time limits apply – often up to 540 days).
  • We help gather essential evidence: screenshots of your account, communications with platform “managers,” and transaction receipts. Chargeback is the process of disputing a transaction through your card-issuing bank.

Cryptocurrency Transaction Analysis:

  • If you deposited funds using cryptocurrency, we can conduct blockchain analysis.
  • We aim to trace the movement of your crypto assets and identify the recipients’ final wallets where possible.

Interaction with Regulators and Law Enforcement:

  • We can draft and send formal complaints to financial supervisory authorities and police to officially record the incident. Even if the company isn’t licensed locally, this can support the recovery process.

How to Initiate the Recovery Process:

  1. Contact us as soon as possible via the contact form on our website or by email. Please mention “Fund Recovery Assistance” in your subject line.

  2. Attach all relevant information to your inquiry:

    • Screenshots proving the fund transfers.

    • History of correspondence with the platform’s representatives.

    • Your account details on the platform in question.

    • Bank statements, payment receipts, or crypto transaction hashes (TxIDs).

Act Immediately! Experience shows that the chances of successful fund recovery are significantly higher if the process begins shortly after problems arise. Don’t give potential scammers time to cover their tracks!

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