Hub Category: Chargeback companies

Justice Group

Information about Justice Group Company Justice Group is a leading consulting company specializing in financial and business services. History of Justice Group Company Justice Group started its operations in 2020 and has successfully resolved over 680 cases for clients from 12 different countries during this time. Currently, the company collaborates with more than 26 specialists. Services of Justice Group Company The company provides a wide range of services, including recovering funds from fraudulent brokers, as well as dishonest investment projects and funds. Clients can seek assistance if the company they are working with has lost its license or is violating ... Read more

Traders Chat

About Traders Chat Traders Chat is a unique project providing services ranging from broker company ratings to legal support and chargeback. Company Mission Traders Chat is an independent project striving to be a leader in its industry. Contact Information You can reach us via email, by phone at +2482523021, or through the contact form on our website. Services We Provide Broker rating overview; Assistance in conflict resolution; Legal support and chargeback; Formation of a community of experienced traders. Pricing We tailor pricing individually, taking into account the needs of each client. We do not charge for deposits under 1,000 USD. ... Read more

Spektr

Legal services of the company “Spectrum” The company “Spectrum” describes itself as a legal firm formed by a team of experienced professionals. The services provided to clients are carried out by highly qualified specialists with extensive experience in resolving financial disputes in various fields. Thanks to the coordinated interaction scheme of the company, as noted on the website, each client is guaranteed maximum efficiency, prompt task resolution, and absolute confidentiality. Reasons to contact LLC “Spectrum” LLC “Spectrum” offers services of qualified lawyers capable of handling cases of any complexity. Clients of the company may have lost funds due to fraudulent ... Read more

Financial Corporation

About Financial Corporation Financial Corporation is a leader among autonomous companies specializing in resolving investor disputes. It offers clients the opportunity to resolve conflicts within the Compensation Fund, up to 20,000 euros. The organization claims to be a guarantor of settling disputes in favor of clients. The company’s website is available in multiple language versions at financialcorporation.org. Registration and Charter Information Information on the jurisdiction, registration documents, and charter of Financial Corporation is not available. The website lists contact addresses in Germany and the UK, but it is unclear which one is legal. The absence of charter documents and the ... Read more

MoneyBackExpert

About MoneyBackExpert MoneyBackExpert is a professional chargeback company with years of experience, founded in America in 2006. Industry leaders Anton Smelsky and Nikita Kaverin established the legal firm Yokko Law LLP in partnership with LawTrust Management UK in 2010. Since 2015, the company has been operating under the name International Business Company, serving clients from the CIS, America, and the European Union. Currently, MoneyBackExpert has offices in London and Tallinn, with plans to open an office in Russia. Services from MoneyBackExpert MoneyBackExpert helps its clients recover lost funds from dishonest investment companies through the chargeback process. Possible account funding methods ... Read more

OOO Il’mar

Brief information about the Legal Company “Ilmar” LLC “Ilmar” – a company specializing in providing legal assistance and consultations to organizations in local and international markets of various sectors of the economy on a wide range of issues. The main task of the company is to provide simple solutions to complex tasks. Thanks to high professionalism, extensive practical experience, and passion for their work, the company has become an indispensable partner for new businesses and organizations in the Russian market. Services provided by the Legal Company “Ilmar” The “Ilmar” LC offers a wide range of services, including: Tax law: resolving ... Read more

CFBrokerage

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

Guarantee West

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

Vektor

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

Praym Yurist

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

Kemb Grupp

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

Spika Konsalting

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