Verified Fund Recovery Companies

Date Verified - October 2021

If you are a victim of a scam, we recommend to only work with a verified Fund Recovery Company.  We recommend for every victim to research any company not on this list, and proceed with caution.

RANK

COMPANY NAME

KEY FEATURES

USERS SATISFACTION

OUR SCORE

CONTACT

1

4.7/5

166 User Reviews

Our Score

2

4.4/5

8 User Reviews

Our Score

3

3.7/5

3 User Reviews

Our Score

4

4/5

448 User Reviews

Our Score

5

3/5

5 User Reviews

Our Score

1

Our Score
4.7/5

166 User Reviews

2

Our Score
4.4/5

8 User Reviews

3

Our Score
3.7/5

3 User Reviews

4

Our Score
4/5

448 User Reviews

5

Our Score
3/5

5 User Reviews

Frequently Asked Questions (FAQ)

Yes, but when disputing a fraudulent transaction with the bank, you want to do it right the first time. Giving erroneous information, failing to speak in a language that your bank understands, or failing to finish the procedure entirely may all significantly reduce your chances. If you still want to give it another go, we can advise you on whether it’s worthwhile. We will apply professional techniques, experience, and, most importantly, language that your bank will Comprehend, as well as language that the scam brokerage will understand if required. This is to maximize your chances of recovery.

Yes and No.  You can not reverse a transaction with cryptocurrencies like you can with payments sent via credit cards or bank wire.  Therefore, if you sent to a wallet address that does not exist then, unfortunately, there is nothing you can do.  However, if a hacker or scammer took your cryptocurrency, a certified cryptocurrency investigator can track your cryptocurrency in order to obtain the identity and location of the person who has the cryptocurrency.  Then a quality recovery, investigation or legal firm can pursue them to recover your funds.

You may have more time than you think, or your bank may feel you do. A chargeback request for a Visa® or Mastercard® credit card transaction must be made within 60, 90, or 120 days, depending on the circumstances. A service-related chargeback request, such as those we review for binary options and forex scams, may be submitted up to 540 days after the transaction. A request for a wire transfer recall may be lodged up to 540 days or two years from the payment date, depending on particular requirements.

Yes, if the funds you authorized were for a service you did not get.

Most certainly not. The disputes and fraud team at your bank are dedicated to assist in these matters, a professional can guide you and the bank through the process, giving you the highest chance of success.