Hub Category: Chargeback companies

Unicorn Chargeback

Information about Unicorn Chargeback Unicorn Chargeback specializes in recovering funds lost due to dishonest actions of brokerage organizations. Let’s explore how this company operates and what sets it apart from competitors. Features of Unicorn Chargeback The uniqueness of Unicorn Chargeback lies in its provision of chargebacks with guarantees from Visa and MasterCard, ensuring the security and reliability of the process. Company Information Unicorn Chargeback was founded in 2015 by Andrey Smirnov, who himself fell victim to financial fraud. After losing 2 million rubles, he decided to recover them at any cost, which led to the establishment of the company. The ... Read more

SudZakon

Brief information about the Legal Company “CourtLaw” The company specializes in providing legal services for over 5 years. Founded on an unspecified date, the company’s history is unknown. Services provided by the company: collection of payments under CASCO and OSAGO, return, exchange, and repair of goods under warranty, disputes arising from service contracts or work performance, issues with insurance payments for equipment, property, protection of rights of insured tourists and travelers, other legal services. The company actively defends the interests of traders affected by the actions of unscrupulous brokers, offering a chargeback procedure service. This area of activity is key ... Read more

Forteck

About “Forteck” Company The “Forteck” company is an expert blog specializing in exposing financial companies and monitoring their activities. We provide services to recover funds lost due to dishonest brokerage companies. Our company, Forteck Media LLC, is registered as the owner of the “Forteck” trademark. We publish information on the website amonts.com in the format of an informational resource. Our Services review of complaints between service providers and consumers, publication of independent reviews of financial companies, assistance in recovering funds from fraudulent brokers, writing articles about earning money online, exposing fraudulent schemes. We also maintain blacklists of fraudulent companies and ... Read more

Aktiv

Information about the company “Active” “Active” positions itself as a “reliable cybersecurity partner”. This is a legal firm from St. Petersburg specializing in chargeback. Statistics of “Active Legal” The firm reports the following statistics: Successful refunds in 50% of cases; 250 successful cases annually; 370 million rubles returned to owners. Information about “Active Legal” Year of establishment. The firm started its operations in 2014, specializing in cybercrime cases. Team. The CEO is Valeriy Baravkov, and his deputy is Yuriy Ledovskikh. Location. The firm is registered in St. Petersburg at the address: Pirogovskaya Embankment, house 5/2, building a, premises 1-n (p. ... Read more

iChargeback

About iChargeback Company iChargeback – your way to recover stolen investments iChargeback specializes in recovering funds that were invested in trading and lost due to dishonest actions of brokers. According to the information on the company’s official website, iChargeback has the ability to retrieve money from any brokerage firm through the chargeback procedure. Company History and Features iChargeback keeps many secrets about its past. There is no information about the date of its establishment or the names of the owners. The company’s team is presented as “experts, lawyers, professionals”. Funds Recovery Procedure There is no information on the website about ... Read more

Gudas i partnery

Company “Gudas and Partners”: brief overview Company “Gudas and Partners” specializes in providing legal services, including chargeback from brokers. Statistics of Gudaslaw company According to information from the website gudaslaw.ru, the company has impressive figures: 1,056 successful court cases and the same number in pre-trial format. Also, “Gudas and Partners” helped recover 4 billion rubles from debtors and scammers. Information about Gudaslaw company Foundation date: The firm has been providing its services for over 13 years. Team: At the head of the law firm is Alexey Gudas, who opened several vacancies in 2020. The company’s office is located in Moscow ... Read more

Refinans Pro

Brief information about Refinans Pro Refinans Pro specializes in recovering funds from brokers. The company’s team consists of experienced financiers, lawyers, and attorneys ready to assist clients in full or partial fund recovery. The company’s website refinans-pro.com is presented in Russian. Refinans Pro Services Clients who have suffered from fraudulent actions by brokers, online casinos, gambling, and other organizations can turn to Refinans Pro. The company offers several options for fund recovery: chargeback, refund payments from offshore accounts, invoice generation (from account to account), tracking transfers through BTC encryption. Chargeback Process at Refinans Pro The fund recovery procedure includes the ... Read more

Legal Law Limited

Information about Legal Law Limited Company Legal Law Limited is an international company specializing in legal and financial disputes. Employees speak 15 languages and operate in 80 countries worldwide. The official website is available only in Russian. The website design is simple and the information is minimal. Services of Legal Law Limited The company offers the following services: Refundable payments – cancellation of money transfers; Cryptocurrency withdrawals – stopping payments; Deposit insurance – protection of funds from hackers. Specialists also conduct analyses for clients. Working Process with Legal Law Limited The website lacks information on the collaboration format, required documents, ... Read more

Luna

About Us We are a professional legal company specializing in chargeback services. Our team of experts has come together to help victims of scammers recover their money. The company is led by Marat Mukhametzyanov, who has extensive experience in the legal field and actively collaborates with various media outlets. Our Services Luna Company provides a wide range of chargeback services. We are ready to help in case of: “draining” of deposit, non-withdrawal of funds, lack of communication with the broker, threats from fraudsters. We specialize not only in recovering money from brokers, but also from all types of scammers on ... Read more

Nexus Law

About Nexus Law Company Nexus Law Company specializes in providing legal services for recovering funds lost to fraudulent brokers. During its operation, the company aims to streamline processes for clients, ensuring full accountability, comprehensive case management, and support in the shortest time possible. The official website of the company, available in Russian and English, can be found at nexuslaw.eu.com. Founder and Guarantees The founder of Nexus Law Company is Hugh Michael, who has over 20 years of experience in the field. The firm promises its clients a 98% guarantee of successful case resolution. The names and positions of other project ... Read more

Al’yans

Brief overview of Alliance Legal company “Alliance” specializes in recovering funds from internet scammers, including dishonest brokers through chargeback procedure. Areas of practice If a broker has drained the deposit and the client considers it intentional. The internet resource where the investment was made has ceased to exist. The broker does not process withdrawal requests, demanding new confirmations and conditions, or postpones the decision altogether. Alliance’s working scheme The client submits an application, describing the situation and providing available documents. The initial application form is submitted through a special form on the website, and document attachments are only possible during ... Read more

Paritet

About the company “Paritet” The company “Paritet” is a legal consulting bureau specializing in recovering funds for victims of fraudulent financial organizations. We provide a full range of legal services and support our clients at all stages of resolving their issues. Company success story “Paritet” has been successfully operating since 2015, assisting clients who have fallen victim to financial fraud. Over 80% of our clients have received full refunds, with a total amount exceeding $19,000,000. When to contact “Paritet” If you have become a victim of financial scammers online. If you have been deceived by forex brokers or investment companies. ... Read more