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
Octopus Asset Investment
Don’t despair if you’ve encountered problems with Octopus Asset Investment and suspect you’ve fallen victim to fraud. Your money can and should be recovered! Our team specializes in recovering funds from fraudulent brokers and investment platforms such as Octopus Asset Investment. We have the necessary experience and tools to combat financial fraud, even if the company claims to operate outside of jurisdiction.
Depending on how you transferred funds to the Octopus Asset Investment platform, we offer comprehensive solutions:
- Express Transaction Analysis (for cryptocurrency payments):
- If you funded your account using cryptocurrencies (Bitcoin, Ethereum, USDT, and others), we will conduct a detailed blockchain transaction analysis. This includes tracking the flow of your funds through chains of addresses, identifying the use of mixers (services used to hide traces), and attempting to determine the final beneficiaries of the wallets to which your assets were transferred. Although the anonymity of cryptocurrencies complicates the process, our experts use advanced analysis methods and extensive databases to deanonymize and trace stolen digital assets. We will verify the legality of operations and provide a report on the movement of your funds.
- Chargeback via Bank (for card payments):
- For payments made via bank cards (Visa, Mastercard, MIR), we initiate the chargeback procedure. This is an official dispute of the transaction by your issuing bank. It is important to know that under the rules of international payment systems (MPS), you have up to 540 days from the time of the transfer to file a chargeback request. Our team will prepare complete documentation for your bank, including a legally justified request proving the fact of fraud by Octopus Asset Investment (e.g., lack of provided services, inability to withdraw funds). We will help you gather all necessary evidence: screenshots from the user panel, transaction history, correspondence with company representatives (“managers,” “analysts”), and account statements confirming the transfers. A properly prepared request significantly increases the chances of a successful fund recovery.
- Pressure Through Regulatory Bodies and Law Enforcement:
- Even if Octopus Asset Investment claims to be registered in tax havens or lacks licenses from recognized regulators (such as the FCA in the UK or CySEC in Cyprus), we use pressure mechanisms through financial supervisory authorities of various countries and international organizations. We will assist in preparing and submitting official complaints to the appropriate institutions, as well as to law enforcement agencies, including Interpol, if possible. Although this route does not always guarantee a direct and rapid recovery of funds, it creates serious legal and reputational issues for the scammers, can lead to the freezing of their accounts, and helps in global investigations regarding their activities.
How to Start the Fund Recovery Process: To allow us to begin working on recovering your money from Octopus Asset Investment, please contact us as soon as possible. Time plays a key role because scammers continuously try to hide traces of their activities and transfer assets.
- Email us at the specified address.
- In the subject line, write: “Fund Recovery from Octopus Asset Investment.”
- Include the following information in your message (the more detailed, the better):
- Screenshots confirming transfers (from online banking, cryptocurrency wallets).
- Screenshots from the user panel on the Octopus Asset Investment platform (if access still exists), showing balance, transaction history, and attempts to withdraw funds.
- Screenshots of correspondence with company representatives (managers, support) in messengers, emails, or on-site chat.
- Your account details on the platform (login, email, account number).
- Receipt, confirmation, or hash (transaction ID) for bank or cryptocurrency transfers.
Important! Our experience shows that every third client who contacts us within the first 72 hours after account blocking or refusal to withdraw funds by such platforms has a significantly better chance of full recovery of their investments. Don’t waste valuable time — scammers from Octopus Asset Investment actively work every day to cover their tracks. Act now to protect your financial future and recover what was stolen!