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Our investigations and news
Best way to claim lost funds and refund money
If you have lost money because of an unscrupulous (scam) broker, it is important to report the issue immediately to the relevant authorities or institutions. This can help to investigate the matter
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Best way to claim lost funds and refund money
Best ways to avoid losing money when trading online. How to choose a reliable forex broker?
Trading online in financial markets can be a high-risk activity that carries the potential for substantial financial losses. Here are some tips to help you avoid losing money
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Best ways to avoid losing money when trading online. How to choose a reliable forex broker?
Crypto scam recovery, how to get money back?
Fraud
Crypto scam recovery, how to get money back?
Crypto scams have become increasingly common in recent years, with fraudsters using a variety of tactics to steal money from unsuspecting investors. If you have fallen victim to a crypto scam, here
'Cryptoqueen' brother admits role in OneCoin fraud
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'Cryptoqueen' brother admits role in OneCoin fraud
Konstantin Ignatov, the brother of "missing cryptoqueen" Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money
China’s Police Arrests Over 1,000 Crypto Traders on Fraud and Money Laundering Charges
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China’s Police Arrests Over 1,000 Crypto Traders on Fraud and Money Laundering Charges
China continues its efforts in combating crypto fraud as local authorities arrested over 1,000 people on accusations of money laundering. Chinese authorities have arrested 1,100 suspects who
How to Get Your Money Back
STEP 1
Review Your Case
You submit an application, we investigate your case and you can see in your personal account how much money you can get back
STEP 2
Fight and Dispute
Representatives of our expert team will assess the details of your case for success to determine whether your case can lead to a refund.
STEP 3
Get Your Money Back
Our team is ready to use all methods available to us to get your money back.
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*Quick recovery of funds and stolen assets. We frequently work closely alongside internal and external counsel, providing them the information they need in establishing facts, filing motions and making regulatory disclosures. Our proprietary methodologies and controls ensure that we adhere to all relevant supranational, national and local laws, as well as guidelines of professional practice and rules of evidence.