Hub Category: Chargeback companies

YK “Status”

About the company “Status” The legal company “Status” positions itself as a leader in the field of international arbitration, providing comprehensive support and protection of clients’ rights. Each client is promised an individual approach and assistance in solving even the most complex issues. On the official website customers-help-status.com, it is stated that the company “Status” provides services for clients from Russia and European countries, presenting information in Russian. The company employs over 50 experienced lawyers and legal experts. Company services The employees of the company “Status” specialize in providing a wide range of legal services: consultation on civil, tax, contractual, ... Read more

Restore Rights

Information about Restore Rights Company The legal firm Restore Rights specializes in resolving legal issues related to financial frauds. The company has been successfully operating since 2016. The website restore-rights.com states that the company’s specialists have completed over 87% of cases and recovered over €12,500,000 for clients. Services of Restore Rights Restore Rights offers assistance to individuals affected by actions of brokers, financial pyramids, investment projects, online casinos, cryptocurrency exchanges, and other network scammers. The company collaborates with leading financial regulators such as FCA, ESMA, Finma, CONSOB, BaFin, CySEC, ensuring effective handling of cases of any complexity. Refund Process The ... Read more

YK “Ystas”

About Us The legal bureau “Yustas” specializes in providing a wide range of legal services in various areas of law. Our clients can be both individuals and legal entities from different regions of the Russian Federation. We guarantee that your problem will be solved by experienced and qualified specialists with many years of experience in government institutions, including the judicial and law enforcement spheres. Our Advantages Over 9 years of experience in the field of legal services. Successful resolution of over 1,300 cases. Professional team of specialists capable of solving tasks of any complexity. Our Services We specialize in solving ... Read more

Prometey Pravo

Company “Prometheus Law” Company “Prometheus Law” is a leading legal firm specializing in providing a full range of legal services in Russia. Over 7 years of operation, the company’s specialists have successfully resolved numerous complex economic disputes, corporate conflicts, provided legal protection for businesses, and assisted in bankruptcy procedures. Management and Staff The company’s CEO is Andrey Igorevich Lutaev. The company employs 22 lawyers and legal experts with years of experience capable of solving legal tasks of any complexity. Services of “Prometheus Law” Providing support to domestic and foreign businesses in managing tax risks. Dispute resolution and judicial settlement of ... Read more

Strateks

Stratex: your way to refund Company Stratex offers professional services for refunding money from fraudulent brokers. Our team specializes in chargeback procedure with maximum efficiency, taking care of all legal aspects of your case. Management and offices The company’s CEO is Maria Alexandrovna Rosenberg, who founded the firm in 2012. Our offices are located in St. Petersburg, Moscow, and Prague (Czech Republic), with corresponding legal addresses provided in the contacts section on our website. Our services By turning to “Stratex,” you receive assistance in recovering funds lost due to the actions of unscrupulous brokerage firms. Our statistics are impressive: over ... Read more

FindAWallet

Additional Information about FindAWallet FindAWallet is a unique service designed for finding cryptocurrency wallets by seed phrases and then transferring funds to other crypto wallets. On the official website wallet-finder.com, there is a convenient single-page interface that supports Russian and English languages. The site offers registration and login forms for registered users, as well as an FAQ section. Another project – Dream Wallet FindAWallet also presents Dream Wallet, available at dream-wallet.com. Both projects have a similar design and structure. Advantages of Using the Service Users can search for forgotten cryptocurrency wallets and transfer funds to their wallets for earning purposes. ... Read more

Garant

Legal Center “Garant” Address Novo-Sadovaya Street, building 44, office 309, Samara city. General Information about the Legal Center The “Garant” Center specializes in legal services, as well as in the refund of funds through Chargeback. It provides assistance to clients from different countries around the world. Company Services and Directions The center offers assistance in refunding funds from investment projects, brokerage companies, and other fraudulent structures. blocking funds in the broker’s account; denial of fund withdrawal due to credit accrual; closing the company’s website for various reasons. Funds Refund Program The refund process includes: consultation with lawyers; collection of necessary ... Read more

FCA Investments

About Us FCA Investments – a company specializing in recovering investments lost due to deception by network scammers. Our office is located in Estonia at: 202, A.H. Tammsaare tee 47, 11316 Tallinn. Our Services We assist clients in the following cases: inability to withdraw funds from a brokerage company; theft or unauthorized deduction of assets from a crypto wallet; deception by legal companies promising to recover funds lost when dealing with scammers. Chargeback Procedure The process of refunding money includes: gathering and analyzing information about fraud; interaction with regulators; searching for transactions; returning funds to the client within 48 hours. ... Read more

Legal Funding Limited

Information about Legal Funding Limited Company Legal Funding Limited – a professional legal company specializing in business, finance, and legal matters. Over the year, the project has helped more than 2,000 clients and serves about 60 people per week. The company’s team includes 34 experienced lawyers. The project’s website, available at funding-limited.com, is presented in English, with the option to translate the content into Russian using Google Translate. Main Aspects of Legal Funding Limited Legal Funding Limited operates within the British jurisdiction. The company was founded by Denis Miller, who has experience working as a lawyer in London. The project’s ... Read more

NBSRussia

About NBSRussia Company The NBSRussia company specializes in recovering lost funds and exposing fraudulent schemes. For over five years, it has been ensuring the financial security of its clients. Goals and Objectives The main focus of NBSRussia’s activities is to assist in recovering funds lost in dealings with unscrupulous brokerage organizations. Additionally, the company’s specialists analyze fraudulent schemes and help investors identify financial scammers. Chargeback Process The money recovery procedure at NBSRussia includes: preparing necessary documents for law enforcement agencies, interacting with government structures, collecting the required documentation for submission to various authorities. Technical Support Clients can contact company representatives ... Read more

Fortpost

Brief information about Fortpost company Fortpost is an organization specializing in refund services. It claims to use special programs to track transactions, even in cryptocurrency. The project’s website in Russian is available at getmoney.live. The advantages of Fortpost, as they call themselves, include: Wide application of innovative technologies. Over 8 years of successful operation (exact founding date unknown). 100 successful cases and refunds totaling 150 thousand euros (no reports provided). The company does not publish official documents. The website only lists an address in Moscow, but it is unclear if it is a legal address. There is no information about ... Read more

Independence Lawfirm

Information about Independence Lawfirm The company Independence Lawfirm provides a wide range of legal services in various areas of law for individuals and legal entities throughout the Russian Federation. With 9 years of experience and successful resolution of over 1300 cases, the firm is an officially registered company, the address of which is indicated on the official website independence-lawfirm.com – Respublikanskaya St., 3, bldg. 5A, Yaroslavl, OGRN 1167627078365. Services of Independence Lawfirm Independence Lawfirm specializes in the following areas: recovery of funds from fraudulent organizations; inheritance and pension matters; verification of real estate transactions; debt collection; immigration legal support; bankruptcy. ... Read more