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Navigating Financial Engagements: Empowering Your Choices & Seeking Redress if Needed

Helvetic Investor Group SA 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

Helvetic Investor Group SA

While this review focuses on a specific entity, we understand that investors interact with a wide array of financial service providers. If you’ve stumbled upon our site seeking assistance because you’ve unfortunately encountered issues with any online financial platform—such as unexplained account blockages or refusal of fund withdrawals, particularly if you suspect fraudulent activity—it’s important to know that avenues for potential recourse may exist.

Our specialists are experienced in helping individuals who have been victims of online financial misconduct. Depending on the method of your fund transfer, we can explore options:

Bank Chargeback (for Card Payments like Visa/Mastercard):

  • If you used a bank card, we can assist in preparing and lodging a detailed dispute (chargeback) application. Strict time limits (often up to 540 days from the transaction) apply.
  • Evidence gathering is key: screenshots of your platform account, communication logs, and transaction receipts are vital. A chargeback is your bank’s process for disputing a transaction.

Cryptocurrency Transaction Tracing:

  • For crypto deposits, our team can perform blockchain analysis to attempt to trace the flow of your digital assets and identify recipient wallets, which can be instrumental in further recovery efforts or legal action.

Liaison with Regulatory and Law Enforcement Agencies:

  • We can guide you in compiling and submitting formal complaints to financial supervisory bodies and police to document the suspected fraud. This is an important step, even if the platform appeared unregulated.

How to Inquire About Potential Recovery Assistance:

If you require assistance related to a negative experience with an online financial service provider, please:

  1. Contact us promptly through the contact form on our website or via email (our contact details are available on our site). Please use a clear subject line, for example, “Inquiry Regarding Financial Platform Issue.”

  2. When you reach out, provide as much detail as possible regarding your situation:

    • Screenshots verifying fund transfers.

    • Records of communication with the platform.

    • Account details with the platform in question.

    • Bank statements, card receipts, or crypto transaction IDs (hashes).

Prompt Action is Often Crucial. In many cases, the sooner action is taken after problems arise, the better the potential for a positive outcome.

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