Hub Category: Chargeback companies

Brief information about CFBrokerage CFBrokerage is an organization specializing in chargeback services and regulation of broker activities. The name stands for Control of Financial Brokerage, which in Russian means Control of Brokerage Activities in Financial Operations. Information about CFBrokerage Ru Foundation date. CFB started its operations in 2014 with the aim of monitoring brokers’ compliance with norms and rules. Registration and location. CFBrokerage is officially registered in Britain at 90/3 Constitution StLeith, Edinburgh EH6 6RP, UK. The headquarters is located in Tallinn, Estonia. Contact information. To contact company representatives, use the following phone numbers: +7 (495) 975-99-10 (Russia code) and ... Read more

Information about Guarantee West Company The legal firm “Guarantee West” specializes in recovering lost funds associated with unscrupulous financial organizations. The company provides its services to residents of CIS and European countries. According to the official website guarantee-west.com, the company’s specialists have managed to return an amount exceeding 1.9 million USD to over 500 clients. When to Contact “Guarantee West” The company’s employees assist in recovering money lost in dealings with various unscrupulous organizations, such as brokers, online casinos, financial pyramids, gambling resources, investment projects, and others. Reasons for seeking help from specialists may include account zeroing, deposit draining, refusal ... Read more

Experienced company for recovering lost funds: reality or myth? The company “Vector” claims to be experts in the field of recovering money lost as a result of dealing with unscrupulous brokers and investment projects. Its website stop-brok.ru is presented in Russian and is intended to be a platform for such services. Professionalism and legality of activities The company asserts that its actions comply with EU legislation, however, the accuracy of this information cannot be confirmed due to the lack of official registration on the website. Transparency and confidentiality Although “Vector” emphasizes the presence of qualified specialists in its team, the ... Read more

Information about the company “Prime Lawyer” The legal company “Prime Lawyer” offers a wide range of services, with special attention paid to chargeback. This article focuses on this aspect of the company’s activities. Address of “Prime Lawyer” The official legal address of the company “Prime Lawyer” is stated as 125499, Lavochkina Street, Building 16, Building 1 in Moscow. The website indicates a multi-storey building, however, the specific floor and room number are not provided. The working hours of the head office are also not presented. Services of “Prime Lawyer” The company “Prime Lawyer” provides high-quality and comprehensive legal services. The ... Read more

Brief information about the company “Kemb Group” The legal company “Kemb Group” specializes in recovering funds from fraudulent organizations. According to the information provided on the official website kemb-group.org, lawyers successfully close more than 40 cases every month, returning over $15 million to their clients. Legal information The website lists the details of “Kemb Group”: 127055, Moscow, Novoslobodskaya Street, 61, Building 1. TIN 7710312021. However, there are no scanned copies of documents confirming the legality of the company’s operations on the website. Information about the rights and obligations of clients is also not found. About the company’s services “Kemb Group” ... Read more

About Us We are Spika Consulting, a company specializing in providing a wide range of legal services. Our team of experts works with clients not only from Russia, but also from CIS countries and abroad. Our Team At the helm of the company is CEO Mikhailov Sergey Vladimirovich. On our website, you will find photos of our managing lawyers, who possess high qualifications and experience. Our Services We are experts in recovering funds from unscrupulous brokers and investment projects. Additionally, we offer services in resolving commercial disputes, tax matters, as well as international, banking, and financial law. Fund Recovery Process ... Read more

About Finans Consalt Company The Finans Consalt company specializes in providing legal assistance in recovering money from network fraudulent organizations. It also guarantees compensation for moral damages. Each client has the opportunity to receive legal advice to assess the chances of refund. The main page of the official website finans-consalt.ru contains detailed information about the company. Categories of Fraudulent Projects forex brokers, binary options brokers, online casinos, crypto exchanges, cryptocurrency exchanges, financial pyramids, bookmakers, investment platforms, and others. Regardless of the situation – deposit loss, account blockage, withdrawal issues, or other reasons, the company’s employees are ready to provide qualified ... Read more

Brief information about the Investor Support Center Investor Support Center specializes in providing legal services for the return of funds from brokerage companies. Experienced lawyers work in the center, ready to solve even the most complex tasks to the end. The official website in Russian is centr-podderzhki-investorov.ru. When to contact the Investor Support Center? You can consult the company and seek help in the following situations: return of funds after a transfer to individuals (CANCELING A TRANSACTION service), refund of funds in case of poor service or money transfer to foreign bank accounts, appeal of a bank decision in case ... Read more

Main information about Help Broker company Help Broker has been actively developing in the chargeback services market since the launch of the project in the summer of 2020. The project is aimed at users interested in trading and investments. Foundation and team According to information on the website help-broker.ru, Help Broker has been operating for over 5 years, starting its activities no later than 2015. The company employs lawyers who prefer to remain anonymous, without disclosing their names, positions, and portraits. Office address: Moscow, Baumanskaya Street, Building 6, Building 2, Office 320. To contact the company, you need to call ... Read more

About the company Law firm Arta is a team of experienced lawyers specializing in protecting consumer rights from dishonest actions of brokers and investment organizations. The company guarantees clients full legal support, assistance from qualified specialists, and effective resolution of a wide range of legal issues. Services Law firm Arta provides comprehensive legal services in various areas, including: housing law, property tax deduction, family law, insurance refunds, consumer rights protection, land law, accounting services. Official website The company’s Russian-language website is located at advokat-arta.ru (previously arta.help). The site provides useful information about the company’s activities and services, with the office ... Read more

Who are we, the Exchange Control Committee The Exchange Control Committee is an organization operating within the Department of Combating Unfair Practices. Our main task is to assist traders who have suffered from fraudulent actions by their broker in recovering their funds. Not being a broker or a private legal firm, we represent the interests of financial regulators. The Committee asserts that it is a key tool in combating fraudulent schemes in the financial market. How we help recover your funds We have the authority of international financial regulators, which allows us to freeze accounts, initiate legal proceedings, and facilitate ... Read more

Information about Batdu Company The company “Batdu” is a professional chargeback project specializing in recovering funds stolen by scammers. Our company guarantees reliability and efficiency in its work, offering clients the highest level of service. Advantages of Cooperation with Batdu Work without prepayment. Payment is made only after successfully returning the funds to the client. Professional specialists of the company handle all aspects of money recovery without requiring extra actions from the client. We help recover both large and small sums, starting from a thousand US dollars. The company’s efficiency rate is 96%, confirmed by numerous satisfied clients. When to ... Read more