Hub Category: Chargeback companies

Information about the Legal Firm “Legal Consultant” The company Legal Consultant has been providing a wide range of legal services for over 9 years. We specialize in supporting clients who have faced unlawful actions by financial companies and provide assistance in the chargeback procedure. Services We Offer Assistance in recovering lost funds from financial companies such as brokers and investment projects. Filing lawsuits challenging damages to the relevant authorities. Handling cases for compensation of moral and material damages. Our team of experts approaches each client individually, guaranteeing a comprehensive solution to legal and financial disputes. The Chargeback Process with Us ... Read more

Information about the company “Fin Step” The company “Fin Step” specializes in providing legal assistance in recovering lost funds related to fraud and financial violations. Our company offers clients remote legal services, full case support, individual approach, and data confidentiality protection. Our website is available in Russian, English, and Polish languages. Company Details “Fin Step” is officially registered in Latvia since 2012. Registration number: 40103166285. Legal address: R?ga, Br?v?bas gatve 338 – 46, LV-1006. The registration certificate is not available on the website, and there is also no information about internal documents and the company team. Contacting “Fin Step” Brokers ... Read more

About WiseConsult Company WiseConsult is a company with international experience specializing in providing legal services in the field of business and finance. The company’s official website is available at ru.wiseconsult.ltd in English and Russian. Commencement of Activities The company was founded in 2013 and registered in Estonia. The legal address is Linnu tn 6a Tartu, Tartu Tartumaa 50605. The company also has offices in Tartu and Tallinn at the specified addresses. WiseConsult Services assistance in opening a business for EU and CIS citizens, assistance in obtaining licenses for bookmakers, brokerage companies, and casinos, broker, investment project, and exchange verification services, ... Read more

Brief information about the company “LLC Iron Rules” The company “LLC Iron Rules” is a Russian legal company registered in St. Petersburg. It started its activities in 2016, providing a wide range of legal services for both domestic and foreign companies, as well as individuals. The company’s general director is Igor Valerievich Abramankov. The company’s TIN and KPP are indicated on the website. Contacts and technical support The company’s website is located at jl-lawyer.com and is presented only in Russian. The company guarantees quality technical support, contact information for communication: two phone numbers and a feedback form on the website. ... Read more

Brief information about the company Global Invest Trade LLC “Global Invest Trade” is a company specializing in recovering funds from fraudulent brokers and providing trading education. The independent consulting company LLC “Global Invest Trade” (Global Invest Trade) is engaged in recovering money from fraudulent brokers and provides trading education services. What is known about the company Global Invest Trade? The company started operating in 2018. Information about the number of chargebacks conducted and the percentage of successful withdrawals is not disclosed on the company’s website. Information about the management and team composition is not publicly available, and there is also ... Read more

Information about Prime Legal Group Prime Legal Group – is a team of experienced lawyers specializing in recovering funds for clients who have been victims of fraudulent brokers. We provide professional assistance in recovering lost investments and operate not only throughout Russia, but also in Europe. Visitors to our official website primelegal.uk can find information about us in Russian. Management of Prime Legal Group The company is headed by CEO Mohammed Mansoor. Over the years in the market, our agency has successfully defended the interests of clients for over three years, although the exact date of establishment remains confidential information. ... Read more

Information about MKRCoin MKR Coin offers a wide range of legal and financial consultations, assists with declaring and legalizing cryptocurrency income. The company operates in Europe and other jurisdictions. Although the place of registration and compliance with state laws are unknown, MKRCoin offers effective solutions for processing financial transactions, including exchanging fiat money for cryptocurrency and taxation in various countries. Areas of Application of MKRCoin The company specializes in legalizing cryptocurrency income, proper taxation, cashing out digital assets, and declaring crypto profits abroad. It also helps in recovering lost investments related to financial provider fraud. Chargeback Procedure at MKRCoin The ... Read more

About Us The company “Pravokard” specializes in processing tax deductions for anyone who made payments to an individual investment account. We help to refund a portion of the personal income tax paid. Our Services We offer free tax deduction processing for clients who are residents of the Russian Federation and have opened an IIA with Raiffeisen Capital. For all other investors, services are available for a fee. Our specialists will assist you in preparing the necessary documents and filling out the 3-NDFL declaration. Work Process We work online, accepting scanned documents through a personal account after registration. Our services include ... Read more

Information about Zaxxe Company Zaxxe is a professional provider of comprehensive business solutions, offering a wide range of legal and consulting services. Our company has been successfully operating in the market since 2020, serving clients from 12 countries. The official website ru.zaxxe.pl is available in Russian, English, and Polish languages to meet the needs of multilingual users. Advantages of Working with Zaxxe Our main office is located in Poland, and we guarantee clients a high level of service quality. We specialize in various areas, including international law, financial consulting, and others. We pay special attention to recovering funds from various ... Read more

Information about the company Farwinz What is Farwinz? Farwinz is an organization specializing in recovering funds stolen by fraudulent brokers. The company offers chargeback services worldwide. Its office is located in Moscow at Presnenskaya Embankment, Building 12, Tower “Federation-Vostok”, 10th floor, office 107. History of the company Farwinz and its employees Farwinz was founded 10 years ago by Viktor Vasilyevich Chalym. The company’s team consists of specialists in banking, lawyers, and insurance experts. The total number of employees is six: Elena Alexandrovna Abramova, Igor Nikolaevich Samoylenko, Natalya Vladimirovna Morozova, Andrey Nikolaevich Chernyshev, Sergey Igorevich Nikityuk, Dmitry Alexeevich Demchuk. Farwinz is ... Read more

Information about Trust Protection Company The Trust Protection company was founded in 2014 with the aim of providing comprehensive services for the return of lost deposits related to fraudulent activities of dishonest financial providers. The project positions itself as a partner of supervisory authorities, ensuring fast and efficient chargeback procedures. Information is available on the website trustprotection.org in Russian and English. Registration and Representation Legal information about the company’s registration number is not available on the website. The company’s representative offices are located at Lazarsk? 13, Nov? M?sto, Prague (Czech Republic) and 207 Waterloo Rd, London (United Kingdom). Official documents ... Read more

Information about the company “Back Money Offer” The company “Back Money Offer” is a legal firm headquartered in Milan, Italy. Founded on the principles of effectively protecting clients’ interests in the financial sector. During its operation, the company has returned money to more than 724 clients, with the total amount of refunds exceeding $3,000,000. Services provided by “Back Money Offer” The company specializes in conducting chargebacks and refunds. The company’s lawyers provide assistance to those affected by the dishonest actions of financial organizations, such as Forex brokers, binary options, cryptocurrency platforms, as well as online casinos and bookmakers. Clients of ... Read more