BYUPI 2 (3)
** About FinJurist: Detailed Overview ** FinJurist Legal Support Bureau specializes in the recovery of funds from fraudulent trading and investment schemes. The company claims to have a 6-year history in chargeback services, although the exact commencement date remains undisclosed on their website. Notably, there is a lack of information regarding the qualifications of their legal team, such as certificates and diplomas, on the portal finjurist.ru. FinJurist asserts that their services are available nationwide in Russia, including remote assistance and the option for a lawyer to visit upon client request. However, crucial details like the project’s jurisdiction, legal information, and ... Read more
Atlant 2 (1)
About the “Ocean Capital” Firm The “Ocean Capital” financial company is a distinguished player in the investment industry, providing clients with robust returns and expert guidance. Background and Accreditation Established many years ago, the “Ocean Capital” firm possesses top-tier licenses and undergoes routine evaluations in compliance with regulations. Investment Options Plan #1: yields an annual return of 30%, offering the opportunity for weekly interest payouts. There are no restrictions on minimum and maximum investment amounts. Plan #2: a referral program that generates supplementary income for bringing in new clients. Enrollment and Account Management The signup procedure is straightforward and swift, ... Read more
Vektor 2 (3)
Experienced Firm Specializing in Fund Retrieval: Fact or Fiction? The company “Vector” purports to be a reputable entity in the realm of recovering lost funds stemming from transactions with dishonest brokers and investment ventures. Operating through the website stop-brok.ru, the company offers its services primarily in Russian. Professionalism and Legitimacy in Practice
Ak Bars Finance 2 (1)
About Ak Bars Finance Established over 15 years ago, Ak Bars Finance is a distinguished financial company specializing in a wide array of services in the financial market. These services include brokerage services, investments, trust management, and depository services. The company is reputed for its professional market analysis and caters to both corporate investors and individuals. For comprehensive information about the company, please visit the Russian-language website akbf.ru. Activities and Certification Ak Bars Finance operates as a subsidiary of the prominent “AK BARS BANK” within the Russian financial sector. The company’s offices are situated at 2 Odesskaya Street, Building C, ... Read more
Algo Kapital 2 (3)
About “Algo Capital” Firm With a commitment to delivering exceptional results and meeting the needs of clients and businesses alike, “Algo Capital” is a financial consultancy that has been a prominent player in the Russian financial sector for more than two decades. Specializing in financing, trading, and investments, the company boasts a team of seasoned specialists and experts. Background and Milestones Established in 1995, “Algo Capital” has charted a successful course, emerging as a frontrunner in the financial services landscape in Russia. Guided by Mikhail Khanov, the chairman of the board of directors and managing bank, the firm has secured ... Read more
Anna Andreyeva 2 (1)
Professional Profile of Anna Andreeva Anna Andreeva is widely recognized for her expertise and extensive experience within the post-Soviet region. Renowned as a skilled trader, she excels in leading successful projects alongside a dedicated team. Professional Journey With a rich background spanning over two decades, Anna Andreeva is committed to continual growth and enhancement of her competencies in the realms of finance and trading. Education and Progression As the founder of a personalized learning institution, Anna consistently innovates methodologies and delivers top-tier educational resources. Her courses empower students to attain tangible results. Instructional Approaches Anna and her team pledge not ... Read more
Anti Broker 2 (3)
About “Anti Broker” Company “Anti Broker” company specializes in fund recovery from brokers and other investment schemes through the chargeback process. Established in 2011 in Russia, the company operates nationally without physical offices. Details about the founders and team members remain undisclosed. The company’s operations cater to Russian citizens and adhere to the Federal Laws of the Russian Federation concerning the Securities Market and Free Legal Aid. Services Offered by “Anti Broker” “Anti Broker” positions itself as a support system for deceived investors from Russia, facilitating fund recovery from diverse investment platforms such as options trading, pyramid schemes, cryptocurrency investments, ... Read more
Alʹfa Harant 2 (3)
About GarantAlfa Company GarantAlfa is an investment project operating within the Russian Federation and positioning itself as a leading investment consulting firm in the country. The official website of the company, garantalfa.ru, follows a standard design. The company discloses its registered address as Moscow, Leninskaya Sloboda, 19, Omega Plaza business center. Although the project commenced in 2020, GarantAlfa asserts an experience of over 10 years, creating a disparity in the information provided. Transparent companies typically furnish accurate details regarding their experience. Company contact information includes: Feedback form, Email: info@garantalfa.ru, Phone number: +74952350432. No information regarding the company’s licenses or other ... Read more
Astreya 2 (2)
Astrea Legal: Professional Expertise in Managing Refunds Established as a prominent figure in the realm of chargeback services, Astrea Legal commits to safeguarding clients’ financial interests through our specialized refund solutions. Our track record speaks for itself: Reclaimed funds from 850 fraudulent brokers 6,100 clients served with successful fund retrievals €75 million restituted to rightful owners The name “Astrea” embodies principles of justice and trust, values we ardently uphold in every case we handle, ensuring transparency and unwavering professionalism. Insight into Astrea Legal Established: Registered on March 28, 2014 Team: Our team of experts boasts vast knowledge and experience, meticulously ... Read more
Al’fa Konsalting 2 (3)
About “Alpha Consulting” Company “Alpha Consulting” is a brokerage firm registered in Russia, headquartered in Moscow. While relatively new, the company has quickly attracted a clientele of over 8,300,000 traders, with an additional 5,000 traders joining daily. It is important to highlight that “Alpha Consulting” operates without a license. Trading Instruments Traders on the platform can engage in trading various instruments including currency pairs, cryptocurrencies, stocks, indices, as well as commodities such as oil, gas, grain, gold, and more. Alpha Consulting Tariff Plans “Basic” – requires a minimum deposit of $250. This plan allows trading with all currency pairs, offers ... Read more