Analysis and opinions about financial organizations.

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

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Have You Been Affected by Fraudulent Online Platforms? We Can Help Recover Your Funds!

Bendigo and Adelaide Bank 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

Bendigo and Adelaide Bank

Have you encountered issues with an online investment or trading platform, such as blocked accounts or refused withdrawals? Information often points to a high risk of scams with anonymous owners, missing licenses, and numerous user complaints. Don’t despair – recovering your invested money is often possible!

Our team specializes in recovering funds from unscrupulous platforms. We offer a comprehensive approach depending on how you transferred your money:

Chargeback via Bank (Visa/Mastercard/Other Card Schemes):

  • We will prepare and file a well-reasoned dispute claim to challenge the payment (time limits apply, often up to 540 days, but act sooner!).
  • We gather evidence: screenshots of your account, communications with platform “managers,” transfer 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 funds and identify the recipients’ final wallets where possible.

Engaging with Regulators and Law Enforcement:

  • We can help draft and submit complaints to relevant financial supervisory bodies and police to formally record the fraud. Even if the company isn’t licensed locally, this can support the recovery process.

How to Start the Recovery Process:

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

  2. Provide all relevant information with your inquiry:

    • Screenshots confirming money transfers.

    • History of communication with platform representatives.

    • Details of your account on the problematic platform.

    • Receipts, bank statements, or crypto transaction hashes (TxIDs).

Act Immediately! Experience shows that the chances of a successful fund recovery are significantly higher if the process begins shortly after problems arise. Don’t let scammers 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