Hub Category: Chargeback companies

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

Information about Invest Fm Company Invest Fm specializes in providing legal services for recovering funds from unscrupulous brokerage organizations. It positions itself as a national leader who has successfully resolved many cases in the CIS and EU. More information about the company can be found on the official website bigluon.ru. When to Contact Invest Fm? The main focus of the company’s specialists is to assist in recovering funds from fraudulent brokers through the Rolling Reserve procedure. According to them, this method is more effective than chargeback. The advantages of Rolling Reserve include: refund of funds within 3-12 months, withdrawal of ... Read more

Information about the Payment Refund Center The Payment Refund Center, specializing in refunds from unscrupulous brokers, is actively promoted on the Internet. Advertisements of this company catch the eye of users interested in financial markets and possible chargebacks. Main advantages of the Payment Refund Center: 763 brokers on the blacklist Over 1,200 filed claims of disputed transactions Over 3,000 customer inquiries Key facts about the company: Year of establishment: 2020 Location: Office address is not disclosed Contact information: Phone: +7 (499) 994-48-24 Email: help@chargeback-center.ru Working hours: weekdays from 10:00 to 19:00 Services provided by the Payment Refund Center: Situation analysis ... Read more

About the company “Venida” Venida is a legal firm specializing in recovering funds from fraudulent organizations since 2007. The company guarantees full transparency in its work and the return of funds in full within the shortest possible time. According to data on the official website venida.in, specialists have recovered over 15 million dollars and assisted more than 4,200 clients. Services of “Venida” The company “Venida” offers assistance in conducting chargeback procedures in various cases: non-fulfillment of obligations by the merchant; double debiting of funds from the client’s account; unauthorized debit from a bank card; receipt of substandard goods or services; ... Read more

Information about TrustPlus Company TrustPlus Corporation is presented as an international brand with extensive experience. The website trustplus.ru.com features impressive statistics on refunds: over 10 thousand satisfied clients and over 3.5 billion rubles of refunded funds. The company targets audiences from Russia and European countries. The official website is available exclusively in Russian. The site lists one address in Moscow without specifying its purpose: 1 Bolshaya Marfinskaya Street, building 2, 1st floor, room IX, block 7, office v-01. Contact information includes an email, a phone number with Moscow area code +7 (495) 045 47 84, and an online contact form ... Read more

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