Victim of a Problematic Platform? We May Be Able to Assist in Recovering Your Funds!

Have you faced challenges with a different online investment platform or broker, such as account freezes or withdrawal denials? If you suspect you’ve dealt with a potentially unscrupulous entity characterized by anonymous owners, a lack of legitimate licensing, or numerous user complaints, don’t lose hope – recovering your deposited funds might be possible.

Our team specializes in assisting individuals in fund recovery from various online platforms. We offer a strategic approach based on the method of your fund transfer:

Chargeback via Bank (for Visa/Mastercard/Maestro/МIR card payments):

• We will prepare and submit a detailed dispute claim to contest the transaction(s) (generally, you have up to 540 days from the transaction date).
• We’ll guide you in compiling evidence: screenshots of your account, communications, and transaction receipts. A chargeback is a procedure for disputing a transaction through your card-issuing bank.

Cryptocurrency Transaction Analysis:

• If you funded your account using cryptocurrency, our specialists will conduct a blockchain investigation.
• Our aim is to trace the movement of your crypto assets and attempt to identify the final recipient wallets.

Liaison with Regulators and Law Enforcement:

• We can assist in drafting and submitting complaints to financial supervisory bodies and police authorities to formally record any suspected fraudulent activity.

How to Initiate a Potential Recovery Process (for issues with platforms other than Arab Bank):

1. Contact us as soon as possible via the contact form on our website or by email. Please state clearly the name of the platform you had issues with in your subject line (e.g., “Fund Recovery from [Problematic Platform Name]”).

2. When you reach out, please provide all relevant information regarding the problematic platform:

   • Screenshots confirming your money transfers.

   • Communication history with the platform’s representatives.

   • Details of your account on that platform.

   • Bank statements, receipts, or cryptocurrency transaction hashes (TXIDs).

Act Promptly! Experience indicates that the chances of successful fund recovery are significantly higher if the process is initiated quickly after problems arise with a platform.