Category: Ratings

LenMontazhStroy 2 (3)

About the Company “LenMontazhStroy” The company LenMontazhStroy (LMS) is a registered entity based in Russia with a significant international presence. With a track record spanning over 26 years, LMS has built a solid reputation in the global securities market by upholding values of trustworthiness, adaptability, and outcome-driven approaches. The official website lmsic.com is multilingual, offering information in various languages, including Russian. Contacting the company is convenient through mobile phone number: +78123291999, email: lms@lmsic.com, or by using the feedback form provided. The registered office is located at 191186, building 11, lit. A, room 21-N, Saint Petersburg. Trading Options LenMontazhStroy presents an ... Read more

Luna 2 (2)

About Us We are a team of seasoned professionals with a rich background in legal services, focused on assisting individuals who have fallen victim to fraudulent schemes. Spearheaded by the experienced Marat Mukhametzyanov, our company is dedicated to helping clients recover their lost funds through our specialized chargeback services. Our Services At Luna Company, we offer a comprehensive array of chargeback solutions tailored to address various scenarios, including: “draining” of deposits, failure to withdraw funds, lack of communication with brokers, threats from scammers. Our expertise extends beyond retrieving funds from brokerage firms to encompass combating online scammers across different platforms. ... Read more

NES 2 (3)

About NES Project Within the realm of chargeback services, the notable Russian initiative known as NES stands out. Established in 2018, NES is spearheaded by Nazilya Nurmamedova, a prominent figure dedicated to helping individuals reclaim funds from fraudulent activities. Nazilya Nurmamedova: Leading NES As the CEO of NES, Nazilya Nurmamedova takes an active role in promoting the project through platforms like YouTube, conducting webinars, and addressing user inquiries. Possessing a background in economics, Nazilya transitioned to founding NES following her tenure at the renowned firm Unicorn Chargeback. NES Service Offerings NES specializes exclusively in facilitating chargebacks. The team comprises experts ... Read more

Okten 2 (3)

Law Firm “Octen”: Your Trusted Legal Advisors Law Firm “Octen” is a well-established legal agency with extensive experience in assisting clients. We provide personalized services to help individuals recover funds from fraudulent entities. Our team of experts boasts diverse expertise to ensure the most favorable outcomes efficiently. We take pride in our reputation for reliability and professionalism in handling each case diligently. Visit our concise one-page website, available in Russian, for comprehensive information about our services. Meet Our Team Leading our firm is CEO Romanov Andrey Nikolaevich. We take pride in our dedicated team of professionals whose expertise and experience ... Read more

MedFarm 2 (2)

Overview of PC MedFarm With the continuous growth of the pharmaceutical market, investment opportunities in medicine and pharmaceutical products have garnered significant interest. Established in 2013, the cooperative PC MedFarm is strategically positioned to leverage this trend and provide financial stability for its investors. The company presents lucrative investment options with competitive interest rates catering to both individual and corporate entities. Detailed information about licenses, office locations in 13 Russian cities, and a toll-free contact number within the Russian Federation can be found on the company’s official website. Targeting primarily Russian residents, all transactions are conducted in rubles. Investment Plans ... Read more

OOO “Ajron Ruls” 2 (3)

Brief overview of the company “LLC Iron Rules” The firm “LLC Iron Rules” is a legal entity based in St. Petersburg, Russia. Established in 2016, it offers an extensive array of legal services catering to both domestic and international clients. The company is spearheaded by Igor Valerievich Abramankov, serving as its general director. The official Taxpayer Identification Number (TIN) and Business Identification Code (KPP) can be found on the company’s website. Contact Information and Technical Support The official website of the company can be accessed at jl-lawyer.com, currently available only in Russian. “LLC Iron Rules” assures top-notch technical support and ... Read more

OOO «Optima» 2 (2)

About LLC “Optima Financial Solutions” LLC Optima Financial Solutions stands at the forefront of the financial consulting industry, providing clients with time-tested strategies for successful trading and investment. The company prides itself on delivering unparalleled integrity, transparency, personalized service, and tailored solutions. Legal Details and Registration For comprehensive information regarding the legal standing of our company, visit our official website at ooo-optima.com. Our headquarters are situated at: 119415, Moscow, Udaltsova Street, Building 1A. Natalya Sergeyevna Retivkina serves as the company’s Managing Director. Trading Tools and Platforms LLC Optima Financial Solutions offers a proprietary trading platform that supports three languages: Polish, ... Read more

Moskovskiy Finansovyy Tsentr 2 (2)

Overview of Mosfincentr.ru The company known as “MFC” has its origins in Russia and operates in full compliance with the law, holding a valid license issued by the Central Bank of the Russian Federation. All pertinent documentation can be accessed in the “Documents” section on the official mosfincentr.ru website. The website is exclusively available in Russian, with its main page designed as follows. “Moscow Financial Center” places a strong emphasis on adhering to Russian regulations, including: Supervision by the Central Bank of Russia. Publication of audited financial statements by the Federal Tax Service. Reporting to RosFinMonitoring. Formation of reserves as ... Read more

OOO «Edvays Grupp» 2 (3)

About “Edvays Group” Company “Edvays Group” is a legal firm specializing in the recovery of lost or stolen funds from scammers. Over the course of its operations, the company’s legal experts have successfully resolved 470 cases, resulting in the return of over $1,000,000 in lost funds. The company is headed by Yana Andreevna Antonova, serving as the managing director. “Edvays Group” is a registered limited liability company based in St. Petersburg, Russia. Types of Cases Handled by “Edvays Group” The firm focuses on offering chargeback services, particularly in retrieving funds from fraudulent entities such as forex brokers, investment firms, financial ... Read more

Kalita-Finans 2 (1)

About Kalita-Finance Company Kalita-Finance is a renowned financial institution established in 1999, specializing in global financial markets with a strong emphasis on online trading. The company’s primary objective is to equip both Russian and international traders with cutting-edge tools for engaging in transactions across international financial markets. Presently, “Kalita-Finance” employs its proprietary software “ECN Kalitex” to facilitate all trading activities. This groundbreaking software serves as a platform for off-exchange transactions, fostering direct engagement between buyers and sellers without the need for intermediaries. Benefits of the “ECN Kalitex” software: Rapid execution of orders; Competitive commission rates; Transparent market liquidity through the ... Read more