Hub Category: Chargeback companies

**Infoscam: professional withdrawal of funds from broker sites** Company Information Infoscam is a Russian company specializing in withdrawing funds from broker sites. The organization provides online services, collaborating with defrauded traders through its website. Company Activities Infoscam offers chargeback services. The organization operates without prepayment and offers five tariff plans: 99,000 rubles + 3%, 49,000 rubles + 7%, 19,000 rubles + 17%, 4,900 rubles + 30%, 10 rubles + 49%. You can find out information about the rates during individual communication with the company’s specialists. The first consultation is free. Chargeback Process The affected trader provides the company with evidence ... Read more

Information about our company Anti-Financial Fraud and Control Service IMPORTANT!!! Our company is represented by several landing pages on the web, each of which is named “Anti-Financial Fraud and Control Service”. Our services and content are almost identical on all sites, but we deliberately create different page designs for user convenience. What does our diversity represent? Anti-Financial Fraud and Control Service is a legal organization specializing in recovering lost funds related to dishonest actions of brokers. We also assist clients working with MFIs, banks, internet platforms, and insurance companies. Our company guarantees confidentiality and professionalism in its work. We value ... Read more

Company Description “Norma Prava” “Norma Prava” is a legal company with many years of experience in the field of recovering funds lost due to illegal actions of financial institutions. Our team of specialists provides a full range of services, from consultations to developing legal strategies to resolve disputes. Services for Clients We adhere to the principle of an individual approach to each client and provide assistance to those who have faced financial manipulations and deception by financial organizations. Among our services: Assistance in recovering lost funds from brokers or banks. Dealing with dishonest ICOs and transfers to scammers. Assistance in ... Read more

Brief information about Cosmovisa company Cosmovisa is a company specializing in providing chargeback services both in Russia and beyond. It guarantees quality service and assistance in fund recovery to its clients. The company operates in over 20 countries worldwide and claims to have thousands of satisfied clients, as evidenced by reviews on its official website. Cosmovisa services Cosmovisa is ready to assist in various situations such as: receiving substandard goods or non-delivery, receiving low-quality service or non-performance, cancellation or delay of flights by airlines without refund, difficulties in withdrawing funds from a pyramid scheme or other fraudulent schemes, bank card ... Read more

Information about Interlaw Company The Interlaw Company is a provider of various business solutions in the field of jurisprudence and law. We specialize in providing services for setting up businesses in the European Union, licensing financial services, opening offshore accounts, and other legal issues. Our team also deals with recovering funds from network fraudulent organizations. On our official website interlaw.pl, you can find information in Polish, English, and Russian languages. Main Aspects of Interlaw’s Work We have been successfully operating since 2020. We have over 26 specialists in our team. We have handled over 680 successful cases. Our clients come ... Read more

Brief Overview of Financial Crimes and Violations Service (FPRA) The Financial Crimes and Violations Resistance and Control Service (FPRA) provides services for recovering funds lost due to fraud and other financial violations. The project claims that its representatives cooperate with the Russian Central Bank, Federal Service, General Prosecutor’s Office, Bailiff Service, and other law enforcement agencies, ensuring success in their work. The website fpra-regulator.ru is presented as a single-page resource in Russian. Sergey Aleksandrovich Sadovsky is the founder of the service. The website also lists the names and positions of other project participants. At the bottom of the web page, ... Read more

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