WE RETURN
FUNDS STOLEN BY THE BROKER
Are you a victim of a
fraudulent broker?
In 90% of cases we return personal funds
In 72% we help to obtain moral compensation
MORE THAN
100 FRAUDULENT
SCHEMES WERE SUCCESSFULLY INVESTIGATED BY OUR COMPANY
IN WHAT CASES CAN WE HELP YOU?
A company or person who, under the pretext of creating additional income in the financial markets, misappropriated your savings.
Stock broker
[01]
[02]
Crypto investments
Modern scammers most often resort to this method, since they not only steal your funds, but also make money from their growth. Our company has a staff of specialists with experience in returning such payments.
[03]
Forex and CFD Fraud
Forex and CFD are a popular method of stealing funds from citizens of Europe and the CIS. Our specialists successfully return more than 96% of funds.
[04]
Binary options
A method of stealing funds that has become popular is the organization of binary options from which it is impossible to receive payment on your own.
[05]
Bank card fraud
If you make online purchases, sooner or later the funds from your bank card will be stolen; thanks to our partners at visa mastercard, you can get a refund in just 5 days.
OUR MOST RECENT WORK IN 2024
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Date
24.03.2024
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Status
Detained
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Сountry
Spain
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Confiscated
35 million €
Returned to victims - 92% of 100%
Fraudsters used the following schemes: Forex markets, Crypto exchanges (Binance, Binomo)
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Thomas Anderton
Thomas is a member of the Technology, Sourcing and Privacy Practice Group. Deeply understands the chargeback service. Frequently works with the security teams of large banks and understands the different requirements of each.
[Founder]
Education
PiperSync DLA International Law Firm
Heidelberg University | Germany 2006
Martin Luther University Halle-Wittenberg 1996
Germany Law School J.D. 1994
Martin Luther University Halle-Wittenberg 1996
Germany Law School J.D. 1994
Clayton Parker
Experience of cooperation with security services of Swedbank, SEB bank and Citadele bank.
The last 7 years of successful fight against Internet fraud. During this time, we managed to permanently stop the activities of 69 fraudulent companies and return more than 15 million euros to the victims.
The last 7 years of successful fight against Internet fraud. During this time, we managed to permanently stop the activities of 69 fraudulent companies and return more than 15 million euros to the victims.
[Co-founder]
Education
Universität Basel | Switzerland 1985 School of Law | Switzerland D.F. 1982
[01]
Leave a request and our specialist will contact you shortly to make a preliminary assessment of your situation. We compare your case with what is already in our working case.
Free consultation
HOW WE ARE WORKING
Collecting data and starting the process
Signing an official contract for the provision of legal services. Collection of evidence of the broker's offense. Transferring your case to a lawyer who has already had experience working specifically with this broker.
[02]
Return procedure
Finding the final recipient of the money you sent to the brokerage company. Preparation of documents and launching the process of returning money using various tools and authorities.
[03]
Result
As a rule, brokers voluntarily give away not only the deposit, but also part of the investment income, if any, since the court may attract public attention. You receive the lost funds and pay for the lawyer’s work.
[04]
Official registration guarantees strict compliance with EU laws
We are officially registered
Leave a request and our lawyers will contact you
