Back to practices
I.01For individuals
Recovery from fraudulent brokers
We recover funds siphoned by pseudo-brokers through payment gateways and shell accounts.
01The problem
Fake trading platforms simulate profit, block withdrawals and vanish. Money moves through acquirers, e-money and money mules across several jurisdictions.
02Our method
01
Reconstruction
We assemble payment trails, statements, correspondence and platform metadata into one evidentiary file.
02
Tracing
We identify acquirers and end beneficiaries, pinpointing where funds remain reachable.
03
Leverage
We file chargebacks, bank disputes and legal demands in the right jurisdictions.
04
Return
We see the matter through to actual settlement and close it with a report.
03What you receive
- Evidentiary case file
- Fund-flow map
- Bank and regulator package
- Support until settlement
Describe your situation
A free consultation will show whether there is a prospect.