Hub Category: Chargeback companies

About PB Consultancy The legal company PBConsultancy specializes in recovering money stolen by fraudulent brokers. They promise to conduct a chargeback procedure within 14 days without any upfront payment. Registration and Experience The company claims to be officially registered in Amsterdam, Netherlands, but does not provide a registration certificate. They publish a photocopy of a document issued by AFM – the Authority for the Financial Markets of the Netherlands. The company’s main lawyer is Pedro Beltran. According to information on the website, the company has 28 years of experience in law, has been fighting fraud for 5 years, and has ... Read more

Brief information about the company “Broker-SOS” The company “Broker-SOS” specializes in recovering trader investments that were misappropriated by brokers through wrongful actions. It operates not only in Russia but also in 30 other countries, including the USA. History of creation The agency “Broker-SOS” was established after its founders themselves encountered a fraudulent broker and were able to recover their funds through chargeback. The company was opened on November 20, 2015, but information about the founders is not disclosed. The team includes lawyers, attorneys, and translators. The presence of an offline office is not confirmed. The website only lists hotlines and ... Read more

Dakada: professional legal services Company “Dakada” provides a wide range of legal services with Russian origin. The head office is located in Moscow at the address: Moscow, Basmanny municipal district, Lubyansky passage, 27/1, building 1, 5th floor, office 75. In addition, there is a branch in Kazakhstan at the address: Nur-Sultan, Dostyk street 1, BC 2, 010000, Kazakhstan. The company is registered under the following data: Tax ID (INN) 7703601865 Main State Registration Number (OGRN) 1067746909361 Code of reason for registration (KPP) 770901001 Dakada Services Dakada specializes in four main areas of legal activity: chargeback, corporate issues, insurance, and taxation. ... Read more

Review of services from “Capital Protection” company The “Capital Protection” company provides services for the return of money stolen by scammers. They specialize in chargeback and work with many clients from Russia and CIS countries. According to the company, their high percentage of successful case resolution is 89%. Despite the lack of legal information on the website, the company claims to have returned over 600 million rubles to clients and successfully closed cases with 96 scam companies. When to contact “Capital Protection” company? The company offers its services in cases where no more than 540 days have passed since the ... Read more

Information about the Legal Company “Ally” The company “Ally” specializes in debt collection and consumer rights protection. We offer reliable solutions and guarantee prompt refund of funds. Our services are available to clients from different countries. Advantages of the Company 13 years of successful practice since 2009 Cooperation with banks, payment systems, and supervisory authorities Refund of over 67,000,000 rubles to clients (2021) Compliance with payment system rules and innovations Types of Services “Ally” specializes in challenging transactions and protecting consumers from scammers. We individually approach each client to achieve the best result. Cooperation Process Case and transaction analysis Assessment ... Read more

About LoyaltyCorporation LoyaltyCorporation is an international company with many years of experience in providing legal assistance to victims of fraudulent schemes. We guarantee our clients a comprehensive solution to the problem and full confidentiality of data. Our official website loyaltycorporation.ru.com is available only in Russian. The company is managed by the CEO Ilya Vladimirovich, the founder of LoyaltyCorporation. We specialize in recovering funds for clients who have been victims of dishonest brokers and undelivered services. Our activities cover Russia and Europe, with special attention to achievements in this field. Professional Approach of LoyaltyCorporation We provide our clients with effective solutions ... Read more

Brief information about FinJurist Bureau of Legal Support for Investors specializes in recovering funds from unscrupulous trading and investment projects. The company claims to have been engaged in chargeback for 6 years, but the exact start date is not specified on the website. There is no information about lawyers and their qualifications (certificates, diplomas, etc.) on the portal finjurist.ru. FinJurist asserts that it provides its services in all regions of Russia, including in a remote format. There is also a service for a lawyer to visit upon client’s request. However, there is no information about the jurisdiction of the project, ... Read more

Information about the company “Legal Standard” The company “Legal Standard” provides assistance in recovering funds from internet scammers with full case support. The official website pravostandart.online is presented as a single-page web resource in Russian. Company activities and services “Legal Standard” helps in cases of: deposit leakage from unscrupulous brokers, inability to receive earnings in online casinos, fraudulent operations with cryptocurrencies, unlawful actions of binary options brokers, account blocking by bookmakers, etc. The company takes on cases with losses starting from $500. Cooperation algorithm submission of an application with the situation, examination of the appeal by a lawyer, initiation of ... Read more

Information about the company “Legal Solution” The company “Legal Solution” specializes in helping clients recover funds transferred through banks or electronic payment systems from various online scammers. The minimum loss amount required to use the company’s services is $1,000. The company’s specialists guarantee a 90% success rate. The company is registered in Russia. The TIN/KPP and OGRN numbers are available on the official website company-refund.com. Company Services The company offers assistance in cases of fund loss to various online scammers, including brokerage companies, binary options, online casinos, gambling resources, investment projects, and others. The company’s lawyers will assist in recovering ... Read more

Description of the Stop Razvod Service The Stop Razvod service offers a simple and convenient tool that provides reliable information to help traders and investors reduce the risks of capital loss in online trading and prevent fraud by financial service providers. The project team consists of professional traders ready to share their experience, contributing to the clients’ knowledge enhancement. OUR SERVICES Posting comments and scam stories about scammers for online earnings. Publication of news, platform reviews, and current information in the trading, economic, and financial spheres. Studying popular fraudulent schemes to prevent deception. Reviewing the reputation of brokers and investment ... Read more

Information about Soyz Finance & Law Company Soyuz Finance & Law is a legal company specializing in chargeback, which started its operation in 2012. Registered in Moscow at 13/1 Pirogova Street. Services of Soyz Finance & Law The company provides assistance in recovering funds from brokers through chargeback. Its team consists of experts in civil and corporate law, taxation, and stock market operations. Collaboration Process Consultation to clarify the circumstances of fraud and the possibility of chargeback. Collection of documents and evidence. Submission of a request to the Central Bank of Russia. Signing a contract with the client after a ... Read more

Brief information about FinaCorp company FinaCorp is an international organization, self-defined as independent, specializing in resolving disputes with investors and brokers. Additionally, the company provides additional protection for traders through the Compensation Fund, which can cover up to 20,000 euros. The FinaCorp team consists of highly qualified trading specialists capable of effectively resolving any disputes arising in the digital markets of internet trading. Since 2012, FinaCorp has processed over 5000 applications and paid out over 30 million euros to investors. The company is dedicated to preventing fraudulent and illegal activities of dishonest brokers and investment projects, following anti-financial fraud standards. ... Read more