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Victimized by CFMC Bank? We Can Help You Fight to Get Your Money Back!

CFMC Bank scam

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

CFMC Bank

Have you faced issues with CFMC Bank, such as being unable to access your account, having withdrawal requests denied, or experiencing other suspicious activities? The information available strongly points to a high risk of fraudulent behavior: anonymous operators, the absence of legitimate banking licenses, and patterns consistent with numerous complaints against similar entities. Do not feel helpless – avenues for recovering your funds may exist!

Our team is experienced in assisting individuals in recovering funds from deceptive online platforms like CFMC Bank. We employ a strategic approach based on the method of your transfer:

Bank Card Chargebacks (Visa/Mastercard/MIR):

  • We will meticulously prepare and file a robust chargeback claim to dispute the transaction(s) with your bank (note the typical time limit of up to 540 days for filing).
  • Crucial evidence gathering is key: We’ll guide you in collecting screenshots of your CFMC Bank account, all correspondence with their “representatives,” and proof of your fund transfers. A chargeback is your bank’s process for disputing a payment.

Cryptocurrency Transaction Tracing:

  • If your deposits to CFMC Bank were made using cryptocurrencies, we will undertake a thorough blockchain analysis.
  • Our goal is to trace the path of your crypto and, where possible, identify the final wallets that received your funds.

Engaging with Regulatory Bodies and Law Enforcement:

  • We can assist in drafting and lodging formal complaints with relevant financial regulatory bodies (even if CFMC Bank is unregulated, reporting helps build a case) and law enforcement agencies to officially record the suspected fraud.

How to Start Your Fund Recovery Process:

  1. Reach out to us immediately. You can do this through the contact form on our website or by sending us an email. Please use the subject line “Fund Recovery from CFMC Bank.”

  2. With your initial contact, please provide as much information as possible:

    • Screenshots proving your money transfers to CFMC Bank.

    • Complete communication history with anyone claiming to represent CFMC Bank.

    • Details of your account on the cfmcbank.com platform.

    • Any receipts, bank statements, or cryptocurrency transaction IDs (hashes).

Time is Critical! Experience demonstrates that the sooner you act after encountering problems, the better your chances of a successful fund recovery. Don’t allow fraudulent operators more time to obscure their activities or move funds further.

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