Hub Category: Ratings

About JBMB Agency JBMB Agency started its operations in 2014 and specializes in recovering funds from fraudulent brokers. The company provides its services remotely, serving clients from various countries, including Russia, Ukraine, Kazakhstan, Lithuania, Estonia, Austria, Germany, and others. Despite the fact that the agency’s website jbmb.agency is only available in Russian, JBMB Agency positions itself as an international company. When to Contact JBMB Agency? Client’s deposit has been drained, Withdrawal requests are being denied, Access to the account has been blocked, No response to emails and calls. The company offers services for terminating agreements with brokerage firms, preparing documents ... Read more

Legal Firm “Znak” The company “Znak” specializes in providing professional legal support to corporate and individual clients in various areas of law. Over the course of 10 years, more than 1200 clients have used the company’s services, and lawyers have handled over 650 successful cases. Services provided by the company “Znak” Dispute resolution Tax law International arbitration Corporate law Administrative services Tax law The firm specializes in providing a wide range of legal services aimed at supporting the commercial activities of organizations and protecting business interests in St. Petersburg. How to contact the legal firm “Znak” For consultation, you can ... Read more

Description of the cryptocurrency company Crypto Trust Crypto Trust is a private company specializing in trading digital currencies and stocks. The company offers investment opportunities to profit from various assets. The website crypto-trust.cc is available in Russian, providing convenience to users. Registration and contact information The company claims to be a legal firm registered in the UK. To contact company representatives, you can visit their office in London, send an email, or use a special form on the website. However, the company’s phone number and owner information are not provided. Investment offers The website presents 3 investment plans with different ... Read more

About trf-exits.com The investment firm TRF Exits invites you to join millions of clients and start investing in liquid assets to generate passive income. Clients have access to over 11,000 securities of popular brands, bonds, and ETFs. According to Global Finance, the project is the best investment service in the country. To review the terms of cooperation, authorization on the trf-exits.com website is required. Information on legal data and a copy of the registration certificate is not available on the platform. TRF Exits, according to the project’s statement, is registered in the territory of the Russian Federation and holds a ... Read more

Information about EwaProduct Company The EwaProduct company positions itself as an international brand with an innovative partner reward system. It operates in various countries, including Russia, Kazakhstan, Belarus, Armenia, and Kyrgyzstan. The official website of the company ewaproduct.com is available in Russian. Main Objectives of EwaProduct Make business attractive and convenient for a wide audience. Create and promote products that contribute to improving activity and health. Building a strong community of MLM entrepreneurs. The company is engaged in the development and sale of products aimed at increasing energy, immunity, slowing down aging, weight loss, rejuvenation, and other goals. The products ... Read more

About Profi Wallet: reliable exchange service Profi Wallet presents itself as a convenient exchange service, providing secure and fast conversion of funds in various electronic systems and cryptocurrencies. The digital wallet allows users to conveniently deposit, withdraw, and exchange various currencies, as well as accept payments for websites. The development team aims for long-term mutually beneficial relationships with users. About the founders and legal entity The official legal entity of the platform is LLC “Southern Regional Center for Financial Expertise” (LLC “SRCEF”), address: 350002, Krasnodar Krai, Krasnodar, Severnaya Street, house 357, office 125. Unfortunately, there is currently no information available ... Read more

About Attorney Tree Company The Attorney Tree Ltd company specializes in providing legal services to return money to clients who have fallen victim to fraud. According to company representatives, their services are available to clients worldwide. The official website attorney-tree.com is presented as a single-page platform in English. An integrated Google translator is used to access the Russian version of the site. Registration and Legal Documentation Attorney Tree Ltd company states its registered address at Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom, HP19 8FJ. The company’s website features a fragment of the registration document issued in 2019. ... Read more

Information about the company “Edvays Group” The legal company “Edvays Group” specializes in recovering lost or stolen funds taken by scammers. During its operation, lawyers have successfully completed 470 cases and returned over 1,000,000 dollars of lost funds. The managing director of the company is Yanа Andreevna Antonova. The company is officially registered in St. Petersburg, Russia, as a limited liability company. Cases suitable for contacting “Edvays Group” The company specializes in providing chargeback services, particularly in recovering money from various fraudulent projects such as forex brokers, investment companies, financial pyramids, and cryptocurrency exchanges. It is advisable to contact “Edvays ... Read more

About the company “Status” The legal company “Status” positions itself as a leader in the field of international arbitration, providing comprehensive support and protection of clients’ rights. Each client is promised an individual approach and assistance in solving even the most complex issues. On the official website customers-help-status.com, it is stated that the company “Status” provides services for clients from Russia and European countries, presenting information in Russian. The company employs over 50 experienced lawyers and legal experts. Company services The employees of the company “Status” specialize in providing a wide range of legal services: consultation on civil, tax, contractual, ... Read more

About MeritGroup Broker MeritGroup offers trading with fixed spreads from 0.3 points on over 200 instruments, including currency pairs, metals, cryptocurrencies, indices, and commodities. Company Information MeritGroup started its operations over 11 years ago, but the exact date of its founding is not disclosed. The company is managed by Paradfintrades LLC. The broker’s activities are regulated by the laws of the client’s resident country in accordance with MiFID directive. Location The broker’s headquarters are located in Prague, with the main group of analysts working in London. Contacts To contact the technical support team, you can use the email address: support@meritgroup.trade. ... Read more

Information about RallyTrade Company The RallyTrade company is an online broker that has been providing brokerage services in the market for over 5 years. The website rally.trade states that during this time, the company has managed to attract more than 10 thousand active clients, operating in developing countries. Trading Instruments and Platforms When trading, RallyTrade clients can use various instruments, including: Forex, Commodities, Indices. Among the available trading platforms, MetaTrader 5 (MT5) stands out, offering various types of orders, hedging capabilities, and a range of technical analysis tools. Trading Accounts RallyTrade offers three types of accounts: basic, standard, and professional, ... Read more

Brief information about Tinkoff Investments service Many Russians know Tinkoff as a bank, but they also provide brokerage services under the name Tinkoff Investments. Clients have the opportunity to invest in stocks, bonds, and ETFs using a debit card. Main information about Tinkoff Investments Foundation date: The Tinkoff Investments service was launched in October 2016. Founder – Oleg Tinkov. Regulation: The Central Bank of Russia issued three licenses to the company: banking, brokerage, and depository. Location: The head office is located in Moscow at: 1st Volokolamsky Proezd, bldg. 10, str. 1. Contacts: To contact Tinkoff Investments support, you can call ... Read more