Hub Category: Chargeback companies

Information about International Financial Services International Financial Services — an independent financial supervisory authority specializing in recovering funds from financial companies that fail to meet their obligations to clients. The organization operates in Europe, the USA, Asia, and the CIS, with its headquarters in Germany, in Frankfurt am Main. Statistics and Facts about IFS Company 2,600 employees Over 5,000 clients 6,840 successful refunds 87% successful cases Services of IFS Opening companies in offshore zones Legal consulting Company registration in Europe Assistance in licensing Opening accounts for individuals and legal entities Development of investment projects and real estate and capital management ... Read more

Company Information The “Unified Depositor Assistance Service” company specializes in returning funds unlawfully withheld by investment companies. The company’s employees have extensive experience in this field. Fund Recovery Process Clients can use a free plan for recovering funds from an investment company or broker. The “Unified Depositor Assistance Service” takes responsibility for fund recovery, providing clients with necessary support and assistance throughout the process. Chargeback Scheme The procedure involves interaction with the client’s and broker’s banks. Chargeback is possible when funds are credited from a bank card or through a bank transfer. Chargeback Process Stages: Lawyers prepare and submit a ... Read more

About FICFIN Company FICFIN is one of the progressive companies engaged in asset recovery on an international scale. Founded in the USA in 2015, the company Financial Intelligence & Cyber Fraud Investigation Network specializes in solving problems in the field of fraud and online trading, such as forex, binary options, cryptocurrency, and others. The foundation of the company is a team of highly qualified specialists, independent experts distinguished by their professionalism and direct approach in exposing fraudsters, as well as returning stolen money to clients. Over the past 5 years, FICFIN has managed to return over $50 million to more ... Read more

Company “Octen”: Your Legal Partners Company “Octen” is a professional legal agency with many years of experience. Each client is guaranteed an individual approach and assistance in recovering funds from fraudulent organizations. Our team of specialists has expertise in various fields to provide you with the best conditions in a short time. We take pride in our reliability and professionalism in every case we undertake to solve. On our one-page website, available in Russian, you will find all the necessary information about us. Our Team At the head of our company is the CEO Romanov Andrey Nikolaevich. We are proud ... Read more

About Fintech Service Fintech Service – a company specializing in chargeback services, started its operations in 2019 in St. Petersburg under the leadership of Sergey Cherkasov, who has over 15 years of experience in the legal field. The company has assembled a team of highly qualified security specialists and experienced lawyers, including former employees of the Central Bank and the FSB. Fintech Service uses Israeli FCISI technologies to track all types of transactions. LLC “Fintech” has a certificate from the EU regulator and is a partner of SWIFT, SEPA, and Mastercard, as well as an indirect partner of TARGET2. The ... Read more

Welcome to Burto Agency Burto Agency – a professional British company, successfully operating since 2007 and specializing in recovering funds for clients who have been affected by the actions of fraudulent brokers. Our official website burto.agency is available in English, and the Russian version can be read using Google Translate. Why Choose Burto Agency? Our company provides professional consultations and assistance in areas such as legal support, financial accounting, tax planning, and corporate issues. Legal services Accounting Taxes Corporate law Interaction Process with Burto Agency Our specialists are highly qualified, and the chargeback procedure is discussed individually with each client. ... Read more

About PB Consultancy The legal company PBConsultancy specializes in recovering money stolen by fraudulent brokers. They promise to conduct a chargeback procedure within 14 days without any upfront payment. Registration and Experience The company claims to be officially registered in Amsterdam, Netherlands, but does not provide a registration certificate. They publish a photocopy of a document issued by AFM – the Authority for the Financial Markets of the Netherlands. The company’s main lawyer is Pedro Beltran. According to information on the website, the company has 28 years of experience in law, has been fighting fraud for 5 years, and has ... Read more

Brief information about the company “Broker-SOS” The company “Broker-SOS” specializes in recovering trader investments that were misappropriated by brokers through wrongful actions. It operates not only in Russia but also in 30 other countries, including the USA. History of creation The agency “Broker-SOS” was established after its founders themselves encountered a fraudulent broker and were able to recover their funds through chargeback. The company was opened on November 20, 2015, but information about the founders is not disclosed. The team includes lawyers, attorneys, and translators. The presence of an offline office is not confirmed. The website only lists hotlines and ... Read more

Dakada: professional legal services Company “Dakada” provides a wide range of legal services with Russian origin. The head office is located in Moscow at the address: Moscow, Basmanny municipal district, Lubyansky passage, 27/1, building 1, 5th floor, office 75. In addition, there is a branch in Kazakhstan at the address: Nur-Sultan, Dostyk street 1, BC 2, 010000, Kazakhstan. The company is registered under the following data: Tax ID (INN) 7703601865 Main State Registration Number (OGRN) 1067746909361 Code of reason for registration (KPP) 770901001 Dakada Services Dakada specializes in four main areas of legal activity: chargeback, corporate issues, insurance, and taxation. ... Read more

Review of services from “Capital Protection” company The “Capital Protection” company provides services for the return of money stolen by scammers. They specialize in chargeback and work with many clients from Russia and CIS countries. According to the company, their high percentage of successful case resolution is 89%. Despite the lack of legal information on the website, the company claims to have returned over 600 million rubles to clients and successfully closed cases with 96 scam companies. When to contact “Capital Protection” company? The company offers its services in cases where no more than 540 days have passed since the ... Read more

Information about the Legal Company “Ally” The company “Ally” specializes in debt collection and consumer rights protection. We offer reliable solutions and guarantee prompt refund of funds. Our services are available to clients from different countries. Advantages of the Company 13 years of successful practice since 2009 Cooperation with banks, payment systems, and supervisory authorities Refund of over 67,000,000 rubles to clients (2021) Compliance with payment system rules and innovations Types of Services “Ally” specializes in challenging transactions and protecting consumers from scammers. We individually approach each client to achieve the best result. Cooperation Process Case and transaction analysis Assessment ... Read more

About LoyaltyCorporation LoyaltyCorporation is an international company with many years of experience in providing legal assistance to victims of fraudulent schemes. We guarantee our clients a comprehensive solution to the problem and full confidentiality of data. Our official website loyaltycorporation.ru.com is available only in Russian. The company is managed by the CEO Ilya Vladimirovich, the founder of LoyaltyCorporation. We specialize in recovering funds for clients who have been victims of dishonest brokers and undelivered services. Our activities cover Russia and Europe, with special attention to achievements in this field. Professional Approach of LoyaltyCorporation We provide our clients with effective solutions ... Read more