FAQ

Depending on the platforms that you traded with, the deposit method, amount deposited, and other factors, the recovery process may vary. We have recovered millions of dollars within 90 days of initial consultation. We will make sure all pertinent information is in order, helping you along the way with your attorney, while working with us.

A Scam Recovery Specialist possesses in-depth expertise in online scams and can provide guidance to potential investors about whether or not to engage with a so-called broker.

Based on our experience, consulting before making investments has successfully prevented thousands of fraudulent actions that could have occurred, protecting clients from the distress, frustration, and anger that often arise from such scams, thanks to our timely advice.

Should we raise warnings and highlight red flags regarding a broker, it would be wise to refrain from investing with them.

It's likely that you are allocating funds to a broker in 2019 who isn’t actually facilitating any transactions. We are equipped to differentiate between reputable, trustworthy businesses and those that are fraudulent, dishonest, and untrustworthy.
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Yes, there are actions that the binary option company takes that that can be used against them in this process.If the case is solid we can also use the mistakes they made to reach a settlement with them.there are a lot of reasons for a chargeback, with each reason code having a different time frame, supporting documents, rights, terms and conditions.

Assessment Categorization:
When clients reach out to us, whether through verbal communication or written messages, they should include the broker’s name and agency in the email. This information is crucial for us to initiate the recovery process efficiently. Providing these details ensures that our representatives are well-prepared and possess the necessary information to assist you effectively, while also aiding in the organization of evaluation-related data.

Reliability Verification:
Making a phone call can be quite impactful. You have the option to contact us, or we can reach out to you. During this conversation, our representative will elaborate on our expertise in the field, delve into the details of how you were scammed, and explain how we can help you regain your funds. This will also give you an opportunity to get to know us better and understand our background in the scam recovery sector. Remember, not every company operates dishonestly, and we leverage our experience to assess the trustworthiness of each entity, helping you determine whether they are worth engaging with.

Chargeback Assistance:
In cases where you’ve already engaged with scammers or unscrupulous merchants and have sent them money, we offer several avenues of support:
We can initiate a chargeback with your credit card provider, accompanied by a letter prepared by our hired attorneys. Additionally, we proceed to file a dispute with the banks, also referred to as the recall process, and if necessary, we may escalate the matter with the bank’s ombudsman.

Our legal team can file a claim against the owners of the fraudulent company to negotiate a settlement that will facilitate the recovery of your funds, thereby clarifying the ramifications for the scammer if they do not comply.

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Our team of experts is dedicated to handling your case and generating reports focused on fund recovery. Ultimately, your funds are returned with the assistance of regulatory bodies and a team of investigators possessing the necessary expertise, experience, and connections within the financial industry.

Firms that specialize in fund recovery possess the essential knowledge and skills to engage effectively with regulators, financial service providers, and legal entities. Moreover, these professionals are adept at identifying fraudulent behavior, benefiting from advanced training in this area. As a result, even when the fraudsters are elusive, they can be uncovered through sophisticated data tracking methods.

Although Fund Recovery Services successfully retrieve millions of dollars for clients annually, they do not guarantee success. Navigating away from fraud can be a challenging process; however,  Scam Recovery Experts significantly enhances your likelihood of reclaiming your funds by providing services such as:
- Consultation and support
- Investigation and evaluation
- Filing complaints
- Contacting authorities and regulators
- Negotiation
- Aiming for the projected success rate