Hub Category: Chargeback companies

Information about the company “Legend 112” “Legend 112” is a company specializing in the recovery of invested funds through chargeback. Since its founding in 2010, we have been helping victims of broker fraud recover their investments. Company history The company “Legend 112” was founded by Ivan Ivanovich Demidov. Our office is located in Moscow at 24 Tverskaya Street, office No. 33. We offer chargeback services, working with brokerage firms across Russia and the CIS. Advantages and disadvantages The company aims to become the best in chargeback, showcasing its successes and client reviews. However, we do not provide specific figures on ... Read more

Main information about BBC Group BBC Group – a successful international company specializing in consulting since 2020. We provide a wide range of services in the field of law and consulting. Versions in Russian, English, and Polish languages are available on our official website bbcgroupltd.com. Who we are? Our team includes over 26 qualified specialists ready to assist you. We specialize in recovering funds from unscrupulous investment companies, brokers, trusts, and hedge funds. Trust us to solve your problems and receive professional support. Advantages of cooperation Online consultations without prepayment Individual work plan for each client Transparent cooperation conditions Documents ... Read more

About Chargeback Agent CB Chargeback Agent CB is a Russian company specializing in the recovery of funds from brokers. It is registered in the city of Saratov. The company actively operates in the Russian market and also provides services to clients from CIS countries. Service Terms The company is ready to assist traders who have lost more than 100,000 rubles, provided that no more than 450 days have passed since the transaction. Chargeback is only possible when transferring money from the client’s bank card to the broker’s account. Available Tariff Plans “Chargeback Procedure” – document collection, submission of applications, full ... Read more

Brief information about the Legal Company “Status of Law” The company has 5 years of experience and demonstrates a 90% success rate in its activities. Registered in the Russian Federation, but also provides services to residents of other countries. The legal address of the company is located in Samara, Russia. The contact information includes two phone numbers: +78462768946 for calls from Russia and +78462768946 for clients from CIS countries, the Baltic States, Central Asia, etc. The official website is available only in Russian. History of LLC “Status of Law” The company’s team has personal experience of being victims of fraudulent ... Read more

About BGI Cyber Company The legal agency BGI Cyber specializes in assisting in the recovery of lost funds obtained through transactions with internet scammers. The firm has been operating in the market since 1995 and brings together a team of professionals in banking law, insurance, and finance. You can learn more about the company’s activities on the official website bgi-cyber.com. Official Registration and Key Individuals The company BGI Group Limited is registered in the United Kingdom. The main lawyer of the company is Alexander Streltsov. The website also presents the names of other key project participants. BGI Cyber Services Specialists ... Read more

Information about the Legal Bureau “Legal Aid Center” The legal bureau “Legal Aid Center” provides a wide range of legal consultations for citizens of the Russian Federation. Main Points of the Company “Legal Bureau” Foundation Date. According to available information, the company started its activities over 10 years ago, which suggests that it was founded around 2010. Team. The company employs experienced lawyers and attorneys specializing in various areas of law, including debt collection, family and labor law, inheritance, housing issues, criminal law, and others. Registration and Address. The company’s office is located in Moscow at Zemlyanoi Val Street, building ... Read more

About BLC Group Offers BLC Group is an international consulting company specializing in financial services. The website ru.blc-group.pl is available in three languages: Russian, English, and Polish. The company helps clients regain access to funds blocked for various reasons, such as license revocation, fund withdrawal denial, or unlawful trading intervention. How Can BLC Group Help? In addition to fund recovery, the company also offers broker verification, legal and financial consulting, assistance in offshore company registration, and license acquisition. The Chargeback Process at BLC Group Clients can personally visit the office or fill out an online application for consultation. Collaboration involves ... Read more

About Advocatura Holding The company Advocatura Holding provides services for recovering money from unscrupulous investment organizations. It is committed to a personalized approach to each client, analyzing all the nuances of transactions. According to statistics on the website advocaturaholding.com, the company conducts up to 800 consultations monthly, successfully resolving over 9,000 cases. The company claims to have Swiss roots and is registered at: Humleg?rdsgatan 20 2 tr 114 46 Stockholm with registration number 559286-7401. Advocatura Holding has five years of successful legal practice. The company is chaired by Demirel Ferid, with other members undisclosed. When to Contact Advocatura Holding In ... Read more

Short overview of LexLiga LexLiga – an expert community that specializes in recovering funds lost due to scammers. The company promises to return money without any upfront payment in case of damage exceeding 40,000 rubles within 7 business days. The website lexliga.xyz is the main resource of the company. LexLiga is officially registered, ensuring compliance with the law. The website provides information about the team, but there are no documents or confirmations of their qualifications. When to contact Lex Liga? The company specializes in recovering funds lost in dealings with fraudulent organizations such as financial pyramids, online casinos, investment projects, ... Read more

About Global Coin Transfer The Global Coin Transfer company was established under the guidance of the International Monetary Fund and the European Central Bank. It provides consulting services in the field of finance and jurisprudence, as well as assistance with income declaration in digital currency. Activities of Global Coin Transfer The company’s employees monitor financial operations and transfers of cryptocurrency assets. This allows for capital cleansing and proper tax calculation. Assistance in legalizing income in cryptocurrency within the territory of the Russian Federation and abroad. Calculation of taxes to be paid and legal cashing out of cryptocurrency. Technical Support The ... Read more

Information about the Legal Recovery and Support Agency (LRSA) Employees of the company specialize in providing services to clients for obtaining court orders in litigation and enforcement proceedings. The agency closely cooperates with the Federal Bailiffs Service (FSSP) and provides its services throughout the territory of the Russian Federation. Services provided by the company Judicial proceedings Enforcement proceedings Refund of state duty Advantages of working with LRSA Clients can expect a quick refund of funds, saving the client’s time and finances. The company provides technical support through various communication methods, including office visits, phone, email, and online chat. Chargeback process ... Read more

Information about Spectrum Company Spectrum – a company specializing in recovering money from fraudulent brokers. It is a leader in this field and has its head office in the UK, as well as an office in Tallinn, Estonia. The addresses of all offices are listed on the official website under the “Contacts” section. The company has been successfully operating since 2013, providing its services in the CIS countries and Europe, holding the appropriate license. The company’s team consists of eight specialists, including lawyers, financial experts, insurance specialists, and international ombudsmen. Company Statistics The company has been successfully operating for 7 ... Read more