Hub Category: Chargeback companies

About US Consult Company The US Consult Company specializes in recovering funds stolen by fraudulent brokers. It has been successfully operating since 2014 and has assisted clients from various countries, including Ukraine, Russia, Kazakhstan, Estonia, Austria, Germany, Lithuania, and others. The official website usconsult.info is available only in Russian, which undoubtedly distinguishes the project. Company Activities US Consult operates as an individual entrepreneur registered in Russia, Kazan. Services US Consult will help you recover your money in the following situations: loss of deposit through unprofitable trades, withdrawal refusal, access to personal account blocked, ignoring emails and calls. Chargeback at UsConsult ... Read more

About our law firm Legal company “Time” specializes in providing consulting services to both Russian and foreign organizations. Our main principles in work are trust, professionalism, respect, confidentiality, honesty, and business ethics. Our services We offer a wide range of legal services, including: international arbitration, bankruptcy, resolution of tax disputes, business liquidation, criminal law and procedure, banking and finance law. Our clients Over 1,000 companies have already used our services. Our clients include businessmen, entrepreneurs, and individuals. Individual approach We guarantee each client an individual approach to problem solving, high quality services, and complete confidentiality of information. How to find ... Read more

About Benjamin Lo Service Benjamin Lo Service is an expert community specializing in recovering lost funds associated with unscrupulous financial providers. The company promises to return the money within 72 hours while complying with legal norms. The project is presented on two single-page websites: internationalfinance.me and law-help-benjamin.info, both in Russian. Official address of the company: Nybrogatan 6 Stockholm, Sweden. Registration documents are not publicly available. Services of Benjamin Lo Service The company helps recover money lost due to fraud by various financial organizations, including investment projects, brokerage firms, bookmakers, and others. Main signs of fraud: platform shutdown, withdrawal refusal, lack ... Read more

Brief information about the company “Shield and Sword” “Shield and Sword” is a company that specializes in recovering investments stolen by brokers through manipulations. It operates both in Russia and abroad, providing its services to clients worldwide. Company history Founded on November 11, 2013, the company is led by Insar Valiakhmetov. His assistant is Nikolay Shadrin, and the position of office manager is held by Elena Abdullina. The company employs lawyers such as Ilya Bashkatov, Andrey Romanov, and Sergey Kozlov. Company activities “Shield and Sword” specializes in providing legal services for recovering funds from brokerage platforms through chargebacks. The company ... Read more

**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