Is the broker or investment company not withdrawing funds?

Protect your rights — recover your investments through the international chargeback banking procedure

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Did you encounter fraud instead of profitable investments?

Investments are always associated with risk, and losing part of the capital from unsuccessful investments is a natural process. But only if it concerns a completely legal company that was crystal clear in its offers and advertising promises.

In most cases, there are questions regarding brokers or investment companies. This means there remains the possibility of a chargeback.

Только чардбэк поможет вернуть деньги от недобросовестной компании

Only chargeback can help you recover money from an unscrupulous company

Chargeback translates from English as "refund." It is an international procedure that allows you to dispute a previously sent money transfer.

There are several well-defined legal grounds for a chargeback. These include:

  • erroneous debiting of funds,
  • double charging due to a technical issue,
  • various violations of consumer rights.

It is precisely violations of client rights that can serve as grounds for a chargeback from brokers and investment companies.

Get a free consultation on chargebacks

In what cases can you recover money from a broker or a hype?

The company was not authorized to provide financial services to citizens
Legally, they can only be offered under a license from the state financial regulator.
The broker did not execute trades at the interbank level
A broker without a real active license cannot access the interbank market. Therefore, offers of brokerage services from illegal operators are inherently false.
The investment company did not make real investments
Instead, it operated like a financial pyramid or a hype project, relying solely on funds from deposits of new participants, using which it made some payments to clients from the previous wave.
The broker or investment company blocked your personal account
where your funds remained. As justification for the blocking, false accusations of violations by the client, fabricated reasons, or nothing at all.
The financial company does not allow withdrawals
At the same time, it does not provide clear instructions on the problem that the client can fix (for example, by submitting documents) or does not respond.
The promises of the broker and investment company diverged from reality
and this can be proven. For example, by gathering contradictions between advertising, correspondence with the manager, and information in the personal account.

Why launching a chargeback for a refund is better with professional help

01
A solid evidentiary basis is required for a chargeback
02
Accurate selection of grounds from the limited list defined by law
03
Perfect application and accompanying documents
Few can initiate an unfamiliar and truly complex procedure independently. Moreover, the law does not provide for a second attempt:
Don't waste your only chargeback attempt — trust it to professionals!

Learn how to initiate a refund

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