Money stuck with your broker?
Were you promised profits but got fraud instead?
Investments always carry risk, and losing some capital is normal — but only with fully legal companies that were clear in their offers.
In many cases, issues arise with brokers or investment companies — which is when a chargeback may help.
Chargeback is the only way to recover money from a scam company
A chargeback is an international procedure that lets you dispute a payment and get your money back.
There are several legal grounds for a chargeback:
Erroneous debiting of funds- Double charges due to technical errors
- Violations of consumer rights
It is precisely breaches of client rights that can justify a chargeback against brokers and investment companies.
In what cases can you recover money from a broker or a HYIP?
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