Hub Category: Chargeback companies

BUPI

Brief information about FinJurist Bureau of Legal Support for Investors specializes in recovering funds from unscrupulous trading and investment projects. The company claims to have been engaged in chargeback for 6 years, but the exact start date is not specified on the website. There is no information about lawyers and their qualifications (certificates, diplomas, etc.) on the portal finjurist.ru. FinJurist asserts that it provides its services in all regions of Russia, including in a remote format. There is also a service for a lawyer to visit upon client’s request. However, there is no information about the jurisdiction of the project, ... Read more

Pravovoy standart

Information about the company “Legal Standard” The company “Legal Standard” provides assistance in recovering funds from internet scammers with full case support. The official website pravostandart.online is presented as a single-page web resource in Russian. Company activities and services “Legal Standard” helps in cases of: deposit leakage from unscrupulous brokers, inability to receive earnings in online casinos, fraudulent operations with cryptocurrencies, unlawful actions of binary options brokers, account blocking by bookmakers, etc. The company takes on cases with losses starting from $500. Cooperation algorithm submission of an application with the situation, examination of the appeal by a lawyer, initiation of ... Read more

YUK «Pravovoye resheniye»

Information about the company “Legal Solution” The company “Legal Solution” specializes in helping clients recover funds transferred through banks or electronic payment systems from various online scammers. The minimum loss amount required to use the company’s services is $1,000. The company’s specialists guarantee a 90% success rate. The company is registered in Russia. The TIN/KPP and OGRN numbers are available on the official website company-refund.com. Company Services The company offers assistance in cases of fund loss to various online scammers, including brokerage companies, binary options, online casinos, gambling resources, investment projects, and others. The company’s lawyers will assist in recovering ... Read more

Stop Razvod

Description of the Stop Razvod Service The Stop Razvod service offers a simple and convenient tool that provides reliable information to help traders and investors reduce the risks of capital loss in online trading and prevent fraud by financial service providers. The project team consists of professional traders ready to share their experience, contributing to the clients’ knowledge enhancement. OUR SERVICES Posting comments and scam stories about scammers for online earnings. Publication of news, platform reviews, and current information in the trading, economic, and financial spheres. Studying popular fraudulent schemes to prevent deception. Reviewing the reputation of brokers and investment ... Read more

Soyuz Finance & Law

Information about Soyz Finance & Law Company Soyuz Finance & Law is a legal company specializing in chargeback, which started its operation in 2012. Registered in Moscow at 13/1 Pirogova Street. Services of Soyz Finance & Law The company provides assistance in recovering funds from brokers through chargeback. Its team consists of experts in civil and corporate law, taxation, and stock market operations. Collaboration Process Consultation to clarify the circumstances of fraud and the possibility of chargeback. Collection of documents and evidence. Submission of a request to the Central Bank of Russia. Signing a contract with the client after a ... Read more

FinaCorp

Brief information about FinaCorp company FinaCorp is an international organization, self-defined as independent, specializing in resolving disputes with investors and brokers. Additionally, the company provides additional protection for traders through the Compensation Fund, which can cover up to 20,000 euros. The FinaCorp team consists of highly qualified trading specialists capable of effectively resolving any disputes arising in the digital markets of internet trading. Since 2012, FinaCorp has processed over 5000 applications and paid out over 30 million euros to investors. The company is dedicated to preventing fraudulent and illegal activities of dishonest brokers and investment projects, following anti-financial fraud standards. ... Read more

Yourcbp

Information about Yourcbp Company In the modern world, the number of scammers in financial markets is increasing, but there are companies specializing in fund recovery. One of such organizations is Yourcbp, also known as Femida or Your Exchange Support Center. The company’s names are used interchangeably, reflecting its activities. History and Activities of Yourcbp Foundation Date. The information on yourcbp.com states that the company has been helping clients recover funds for over three years. Therefore, it can be assumed that it was founded in 2017. Team. Information about the founders of Femida company remains unknown, but it is known that ... Read more

Tsentr Vozvrata

Official information about the Refund Center The company “Refund Center” specializes in returning funds received from fraudulent network organizations. The center’s lawyers challenge payments in banks and settle disputes both out of court and in court. Providing services since 2018, the company has helped return over 450,000,000 rubles to its clients, including representatives from Russia, CIS countries, and Europe. Address and Contacts of the Center The company’s office is located at: Saratov, Bolshaya Kazachya St. 113/3, office 9. However, information about the project’s registration remains unclear, as there are no legal documents on the official website. The only published document ... Read more

Center Legal

Brief information about the Legal Center Center Legal – is a legal company specializing in the recovery of lost funds since 2010. The main area of the firm’s activities is the restoration of assets lost in transactions with fraudulent brokers and dishonest projects. Services provided by the Legal Services Center The company’s lawyers provide comprehensive services for the recovery of lost funds in various situations related to investment and brokerage activities. Clients who have suffered from can contact the Center: fraudulent brokers, forex brokers, one-day exchanges, fraudulent ICOs, binary options. In addition, the Legal Services Center specialists have experience in ... Read more

Reliable Fast Consult

Information about Reliable Fast Consult ReliableFastConsult has been offering its services in the field of business solutions and legal consulting since 2020. The official website promises… Areas of Activity of Reliable Fast Consult The company provides assistance in obtaining licenses, opening offshore accounts, offers consultations in international law. It also deals with checking bro… The Process of Chargeback in Reliable Fast Consult The chargeback procedure involves several stages: initial consultation, collection of necessary documents, submission of applications, assessment of the situation and development… Technical Support in Reliable Fast Consult To contact the technical support service, clients can use phone numbers, ... Read more

Vashe pravo

Information about the legal company “Your Right” The legal firm “Your Right” specializes in returning money lost as a result of interaction with fraudulent structures. The company guarantees a personalized approach to save clients’ money and time. Services are provided throughout the Russian Federation, as well as in Kazakhstan and other CIS countries. The official website is located at pro-za.ru and is presented in Russian. Company registration details The legal entity is registered in the Russian Federation with TIN 323305843259 and OGRN 312366823500063. The director of the company is Roman Mikhaylovich Kazakov. The names of other team members are also ... Read more

Back Legal

Introduction to Back Legal Back Legal is an international legal company specializing in the recovery of funds stolen by fraudulent brokers. Our company guarantees successful resolution of cases in 90% of instances, with over 12,000 satisfied clients and a total sum of returned funds amounting to €16,931,660. Contact Information and Managing Director You can find us at: Potsdamer Str. 2, 10785 Berlin, Deutschland. Our Managing Director and founder is Vadim Kovalev. Advantages of Working with Back Legal Successful experience in CHARGEBACK Competent team of specialists Process automation for full control over the case Compliance with regulatory acts Individual approach to ... Read more