Hub Category: Chargeback companies

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

Consult Group

Brief information about Consult Group The company Consult Group specializes in providing business solutions and consulting services. It provides legal support in matters of business registration in European countries, as well as assists with obtaining permits and opening offshore accounts. Areas of activity of Consult Group The company offers services in financial and legal consulting, as well as helps in resolving various disputes in the international market and registering European companies. When to contact Consult Group When a company loses its license or goes bankrupt When a financial services provider violates cooperation terms When a company blocks access to funds ... Read more

Rolling Reserve

Description of the Rolling Reserve Principle Rolling Reserve is a mechanism for returning funds from fraudulent organizations by filing a lawsuit with a bank or cryptocurrency exchange where the company has an account. The main advantage of this method is the ability to track and refund payments. The website rollingreserve.com features a single-page resource with a Russian-language interface. Areas of Application of Rolling Reserve According to the administration, through the Rolling Reserve procedure, money can be returned in any case, including transfers to third-party accounts, bank transactions, and crypto payments. The advantages of Rolling Reserve include the following points: payment ... Read more

Dom Yurista

Brief information about the company “Lawyer’s House” LLC “Lawyer’s House” offers its services for the return of funds received from fraudulent brokers. Each client of the company can receive a free consultation and have their case resolved in accordance with the legislation of the Russian Federation, payment is made upon completion of the work. The official website consaltdom.tilda.ws is presented as a single-page platform in Russian. According to statistics published on the website, the company’s specialists have successfully handled over 10,000 cases, with an average of 300 consultations per month. The company “Lawyer’s House” claims to be officially registered in ... Read more

Rossiyskiy pravovoy portal

About the Russian Legal Portal The Russian Legal Portal is a reliable legal assistance for citizens of Russia. The platform is created to provide support on various legal issues. Services provided by the portal: Consumer rights protection Debt collection Labor law Housing law Automobile law Family law Fraud Process of contacting the company To contact the company’s lawyers, it is necessary to use the phone numbers provided on the website or submit a request through the feedback form. The first consultation is free. Lawyers make a decision on the possibility of working on the case and, in a positive outcome, ... Read more

Yuridicheskiy Al’yans

Information about the company “Legal Alliance” The company “Legal Alliance” has been providing legal services for over ten years, starting from 2008. The main focus of the company is to assist clients in recovering lost funds related to fraud by black brokers. The company’s specialists are ready to help those who have suffered losses of 150,000 rubles or more. Cooperation terms with “Legal Alliance” The company “Legal Alliance” stands out from most similar organizations by not requiring upfront payment for services. Payment is made after successfully recovering the client’s funds. The commission fee depends on the refund amount and is ... Read more

Femida

About Femida Femida Agency – is a legal firm specializing in the recovery of lost funds related to fraudulent activities of brokers. The company claims that its work is based on transparency and honesty, providing clients with all the necessary reporting. Registration and Management Femida is registered in Latvia at 3 Gogol Street, Riga, with registration number 40102010090. The company’s CEO is Tatiana Zagday, who founded the firm in 1992. Scope of Activities The firm specializes in fund recovery in the following cases: double/incorrect debiting of funds from the account, payment for unused services, funds blocked without explanation, denial of ... Read more