Recover Money Lost to Scammers and Unregulated Brokers

We Will Help You Recover Your Lost Funds!

85%success rate for cases involving funds lost within the past 6 months

60%success rate for cases involving funds lost within the past 2 years

If no successful outcome is achieved, our company undertakes to reimburse you for the costs incurred in connection with the legal proceedings.

How the Recovery Works

We recover money lost to scammers through a lawful procedure of applying to the bank and the financial regulator.
To conceal illicit proceeds and make tracing more difficult, scammers use various methods of accepting payments: bank transfers, cryptocurrency, e-money and transfers to third-party accounts. Ultimately, the funds are withdrawn to offshore bank accounts. We trace the final recipient’s account and file an application with supporting evidence directly with the bank and the financial regulator of the country where it is located. The regulator is the highest authority: if it rules in the client’s favour, the bank is obliged to seize the funds from the company’s account and return them to the victim.

Practice shows that recovering amounts below $500 is often not cost-effective for the client.

This approach allows us to achieve recovery in 85% of cases.

About the Procedure

For many years, recovering funds from fraudulent brokers was considered nearly impossible, particularly when such companies operated from offshore jurisdictions and were not subject to regulatory oversight. Since 2021, however, the situation has changed: it has become clear that, in the vast majority of cases, lost funds can be successfully recovered. A key role in this development has been played by a recovery procedure that has demonstrated its effectiveness and become a reliable legal mechanism for traders who have fallen victim to fraudulent practices.

What the Procedure Involves

Our recovery method makes it possible to establish the route of the payment, identify the final recipient of the funds and initiate their return through an official request to the bank and the financial regulator. To make use of the procedure, the victim contacts a law firm and provides an account statement together with evidence of the fraud. The lawyers analyse the data and carry out the recovery step by step.

Practice confirms that a thorough analysis of the case makes it possible to detect even those payments that passed through crypto exchanges, crypto wallets or third-party accounts. A standard chargeback is of little use in such cases, whereas our method resolves this task successfully.

The procedure takes time, as the lawyers carry out meticulous work at each stage. Midway through the process the client may incur additional expenses — for example, for opening a new account or for services at a foreign bank. The final transfer of funds is carried out in a secure manner, which fully eliminates any risks.

Advantages of Our Method

Client feedback is overwhelmingly positive: more than a thousand successful recoveries confirm the effectiveness of the procedure. Such results are no coincidence — the method has clear advantages:

Virtually any payment can be traced, regardless of the transfer method.
In 99% of cases, banks and regulators side with the client: many unregulated brokers operate without a licence, and this in itself constitutes grounds for recovery.
Foreign banks value their reputation, so it is not in their interest to refuse without compelling grounds and risk an international dispute.

Why Choose Us?

No Upfront Payment and No Hidden Fees

We do not charge any upfront payment for our services — payment is made only upon successful recovery. You risk nothing, and we are no less interested in the outcome than you are.

The Regulator Is on the Client’s Side

If we manage to trace the funds and the broker operates without a licence, the regulator sides with the defrauded client in most cases. Refusing to comply with the regulator’s decision puts the bank at risk of losing its licence — this is how we have achieved an 85% rate of favourable decisions.
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A Contract and Work Within the Legal Framework

We operate within the legal framework of the European Union. We sign a legal services agreement with every client: it sets out our obligations and fixes the amount of our fee.

Stages of the Recovery Procedure

1. Gathering Evidence and Locating the Final Account

We conduct an investigation, trace the path of the funds and locate the final recipient’s account. This requires statements from the bank or the exchange account from which the transfers were made.

2. Preparing and Submitting a Request to the Bank

Based on the evidence, we draw up an official request to the recipient’s bank to confirm the status and activity of the account. This information is needed to prepare and file the claim.

3. Filing Claims Against the Account Holder

Once the bank confirms that the account is active and the transaction took place, we file claims against the account holder: for personal funds, unpaid profit or moral damages.

4. Application to the Country’s Financial Regulator

We prepare a request to the financial regulator of the country where the bank is located, demanding compensation for the damage. To increase the chances of a favourable decision, we attach all the evidence gathered to the request.

5. Decision of the Regulatory Authority

The regulator issues a decision on the request. The document is entered in the register and published on the regulator’s official website. A favourable decision guarantees that the funds will be compensated.

6. Receiving Compensation and Closing the Case

Banks are obliged to comply with the decisions of the financial regulator, which is what makes recovery possible. You will need to open a transit account to receive the compensation transferred from the scammer’s account. Once the funds are credited, you transfer the money to your own bank account.

We will review your situation and tell you honestly whether there is a chance of recovering your money

No obligations: first, a lawyer studies the documents and assesses the prospects, and only then do we propose a contract.

A lawyer will review your caseThey will look at how the money left and who the final recipient is.

We will get in touch your wayBy phone or email — whichever is more convenient for you.

Your data is protectedDocuments are used solely for the analysis of the case and are not shared with third parties.

85%decisions in the client’s favour

1000+successful recoveries

Reminder: how to avoid falling for scammers’ tricks

Beware of anyone promising a 100% recovery of your funds.

Avoid any further communication with organizations that have previously defrauded you.

Reject ANY proposed solution that falls outside the legal framework, including bribes, blackmail, or any other unlawful or questionable schemes.

Remember: to protect yourself and remain safe, work exclusively with licensed legal professionals and take action only in accordance with applicable law.

If you are currently being asked to pay yet another fee or commission in order to withdraw your funds, stop immediately and avoid all further contact with the individuals involved.

Still have questions?

Read the answers of specialised lawyers and financial law experts to popular questions about investor protection and fund recovery.

FAQ

Elena Kuznetsova

The broker blocked my withdrawal and support simply vanished. I had already written those funds off until I found lawyers who work through the bank-and-regulator recovery procedure. They collected statements and correspondence and prepared complaints to the bank and the regulator. Two months later, almost my entire deposit was back in my account, and the broker’s payment channel was blocked.

Olga Melnikova

I didn’t believe it was possible to get money back from a fraudulent platform: some of the transfers went through a crypto exchange and cards belonging to random individuals. The team explained how their method works, laid out every stage and stayed in touch the whole time. I had to wait, but the bank and the regulator sided with me, and a significant part of my investment was compensated.

Sergey Volkov

I deposited a large sum with an unlicensed offshore broker. When I wanted to withdraw my profit, endless “checks” and “verifications” began. The lawyers suggested going through official requests to the bank: they traced every transfer and prepared claims and requests to the acquiring bank. I had to open a new account, but the money arrived, and I finally put this story behind me.

Anna Smirnova

I was just starting to learn about investing and fell for a platform with beautiful promises. After my first withdrawal request, my account was frozen. I felt ashamed and scared, but I still turned to the specialists. They calmly explained everything, helped me gather evidence and launched the recovery procedure. About two months later, most of the funds were returned, and the broker received claims from the bank.

Andrey Nikitin

I run a business and thought I would be hard to fool, but the offshore broker turned out to be a typical scheme: they accepted money easily, but on withdrawal demanded “taxes” and extra payments. The team worked precisely — they reconstructed the chain of transfers, sent applications to the bank and the regulator and saw the case through to the end. The principal amount was returned, and the broker’s payment channel was shut down.

Valentina Ivanovna

I am retired and invested my savings on the advice of acquaintances, hoping for some extra income. When I realised it was a scam, I decided I would never see the money again. The lawyers proposed a pre-litigation recovery procedure, helped with the documents, handled all correspondence with the bank themselves and patiently explained every step. It took quite some time, but part of the funds was returned, and I am very grateful to them.

Dmitry Orlov

I transferred about eight thousand dollars to a broker, and a month later the website stopped opening. I reached out without much hope. The lawyers reconstructed the chain of payments and sent requests to the recipient’s bank and the regulator. Three months later, the principal amount was returned to my card.

Marina Sokolova

I paid by card and through a crypto exchange, and thought the crypto was definitely gone for good. The specialists went through every transfer, helped me gather supporting documents and handled all the correspondence themselves. More than half was recovered — for me that is a huge result.

Igor Lebedev

I appreciated that from the very beginning they told me honestly what I could expect and how long it would take. No promises of getting everything back within a week. In the end, the case was closed in two and a half months, and the money arrived as an official bank transfer.

Natalia Romanova

I was persuaded to “pay a tax” before withdrawal, and only later did I realise it was a scam. I was ashamed even to talk about it. The company handled it calmly and professionally: they prepared a claim, drew up the documents, and the bank ruled in my favour.

Alexey Gusev

The amount was small, and I doubted whether it was worth getting involved at all. During the consultation they explained plainly what expenses were possible and when recovery is not worthwhile. In my case they took on the matter, and a month and a half later the funds were returned.

Svetlana Pavlova

The first consultation really is free, with no pressure or hard selling. I signed the contract only after all the stages had been laid out for me. The work took a long time, but every step came with a report. Part of the deposit was recovered.

Roman Zakharov

The broker turned out to be an unlicensed offshore outfit, which became the main argument in the application to the regulator. The lawyers gathered the evidence and sent the requests, and the bank blocked the payment acceptance channel. Almost all of my money came back.

Tatiana Fedorova

After my account was blocked, I spent a month writing to the broker’s support to no avail. Here, within a week they prepared a package of documents and sent the applications. Payment was due only upon results, which was the deciding factor for me. And there were results.

Maxim Belov

They worked precisely and without unnecessary talk: requested the statements, reconstructed the money trail and filed a claim with the acquiring bank. I had to open a new account to receive the funds, but that is a trifle compared with getting the money back.