Category: Chargeback companies

About BGI Cyber Company Established in 1995, BGI Cyber is a reputable legal agency specializing in recovering lost funds resulting from transactions with online scammers. Our team comprises skilled professionals in banking law, insurance, and finance, dedicated to assisting clients in navigating financial fraud challenges. For more information, visit our official website at bgi-cyber.com. Official Registration and Key Individuals Registered in the United Kingdom, BGI Group Limited is the parent company of BGI Cyber. Leading the legal team is Alexander Streltsov, along with other key project contributors, whose names are featured on our website. BGI Cyber Services Our experts specialize ... Read more

About Us BBC Group is a well-established international company specializing in consulting services since 2020. Operating in the legal and consulting domain, we offer a diverse range of services. Visit our official website bbcgroupltd.com for information in Russian, English, and Polish. Our Team With a team of more than 26 skilled professionals, BBC Group is dedicated to assisting you effectively. Our expertise lies in the recovery of funds from dishonest investment entities such as companies, brokers, trusts, and hedge funds. Rely on our experienced team to address your concerns and provide expert guidance. Benefits of Collaboration Free online consultations Customized ... Read more

Discover the Expertise of the Refund Specialists Are you seeking assistance with refunds from dubious brokers? Look no further than the Refund Specialists, a renowned entity that has garnered attention across online platforms. Targeting individuals invested in financial markets and potential chargebacks, this company stands out for its commitment to helping clients navigate refund processes. Primary Benefits of the Refund Specialists Include: Identification of 763 blacklisted brokers Handling of over 1,200 disputed transaction claims Responding to more than 3,000 customer inquiries Insights into the Firm: Year of Inception: 2020 Location: Physical office address remains undisclosed Get in Touch: Phone: +7 ... Read more

About Recovery Experts Inc. Recovery Experts Inc. specializes in assisting clients in recovering lost funds from various entities. The company boasts a team of seasoned financial experts, legal professionals, and attorneys dedicated to aiding in the full or partial recovery of funds. Recovery Experts Inc.’s website recoveryexperts.com is available in English. Services Offered by Recovery Experts Inc. Clients who have been victims of fraudulent activities by brokers, online gaming platforms, and other institutions can seek help from Recovery Experts Inc. The company provides multiple options for fund recovery, including: chargeback; retrieval of payments from offshore accounts; generation of invoices (from ... Read more

About “Legend 112” Company “Legend 112” is a renowned firm specializing in fund recovery services, particularly through chargeback solutions. Established in 2010, our primary focus is assisting victims of broker fraud in reclaiming their investments with ease and efficiency. Company Origin Founded by Ivan Ivanovich Demidov, “Legend 112” operates from its headquarters at 24 Tverskaya Street, office No. 33, in Moscow. We extend our chargeback services to clients working with brokerage firms across Russia and the CIS. Strengths and Weaknesses Our aspiration at “Legend 112” is to excel in the chargeback domain, highlighting our achievements and favorable client testimonials. While ... Read more

About BLC Group Services BLC Group is a globally recognized consulting firm specializing in financial services. The website ru.blc-group.pl is multilingual, catering to clients in Russian, English, and Polish. How BLC Group Can Assist You Specializing in financial matters, BLC Group aids clients in recovering frozen funds due to issues like license suspension, fund withdrawal denial, or unauthorized trading activities. Services Offered by BLC Group Aside from fund recovery, BLC Group provides services such as broker verification, legal and financial advisory, assistance with offshore company registration, and license procurement. Process of Chargeback at BLC Group Clients can either visit the ... Read more

About TrustPlus Company TrustPlus Corporation presents itself as a well-established international brand with a wealth of experience. The website trustplus.ru.com showcases impressive statistics regarding refunds: boasting over 10,000 satisfied clients and having refunded over 3.5 billion rubles. The company primarily caters to audiences from Russia and various European countries. The official website is currently available only in Russian. The site lists a single address in Moscow without specifying its exact purpose: 1 Bolshaya Marfinskaya Street, building 2, 1st floor, room IX, block 7, office v-01. Contact details provided include an email address, a phone number with the Moscow area code ... Read more

Company Overview: “Legal Solution” Operating with a focus on aiding individuals in recovering lost funds from online scams, “Legal Solution” is a prominent player in the financial restitution industry. The company requires a minimum loss amount of $1,000 to initiate its services, boasting an impressive success rate of 90%. Officially registered in Russia, “Legal Solution” provides its Taxpayer Identification Number (TIN), Business Taxpayer Code (KPP), and Main State Registration Number (OGRN) on its website company-refund.com. Comprehensive Services “Legal Solution” extends its expertise to assist clients in cases of financial losses involving online scams such as brokerage firms, binary options, online ... Read more

Overview of the “Aegis” Society LLC “Aegis” – chargeback starting from 5,000 rubles With numerous companies in the market offering to assist victims of broker fraud in recovering lost funds, LLC “Aegis” stands out as one of these entities. This review aims to explore the effectiveness and reliability of the organization. Insights into LLC “Aegis” “Aegis” specializes in providing legal support for the retrieval of investments that have been unlawfully misappropriated by brokers through the chargeback process. Established in 2018, the company is based in Sochi at 26 Gorkogo Street, office No. 14. While the website does not disclose the ... Read more

About Fintech Solutions Fintech Solutions is a renowned company specializing in chargeback services. Established in 2019 in St. Petersburg, the company is led by Sergey Cherkasov, a seasoned legal expert with over 15 years of experience. With a team comprising highly skilled security specialists and adept lawyers, including former Central Bank and FSB employees, Fintech Solutions utilizes state-of-the-art Israeli FCISI technologies to monitor various transactions. Being a certified entity by the EU regulator and a partner of SWIFT, SEPA, Mastercard, and indirectly of TARGET2, LLC “Fintech” operates within the jurisdictions of CIS and EU countries, facilitating seamless fund retrieval processes. ... Read more