Complete this form to get your money back and contact MyChargeBack:
To recover money from a scam company, the first thing we must do is gather all the possible evidence that we want our money, that we have requested it from the company and they do not respond, or that they simply ignore our request for refund.
To move forward, we recommend you work with recovery experts; we invite you a try this money recovery service. Try the service in English.
What steps to follow to recover money from a scam
If you have been scammed by a broker (or investment company) and you want to recover the money, what you should do is request the recovery of capital with the recovery service that we offer. The professionals from this service will help you in the process, they will speed it up and they will accompany you in the communication with your bank or entity through which you sent the money.
Of course, there is the option of doing it on your own, but it is much more likely that the chargeback or capital recovery will not be successful, so we recommend doing it with experts in the field.
How to recover money from a broker
To recover money from a broker it is necessary to know that there is a big difference (when recovering our money) between regulated and unregulated brokers. In general, recovering money from an unregulated broker is more complicated as the regulated ones must follow a series of guidelines and laws, the unregulated ones do not. In your case, are we talking about a regulated broker or an unregulated one?
Another important fact is to differentiate between the types of regulation; there are good ones (from countries such as Spain, Germany, France, Italy, Portugal, Poland, the Netherlands, Australia, Switzerland, as well as Latin American countries; Argentina, Colombia, Mexico, Ecuador, Peru, Chile) and there are bad ones (from countries like Seychelles, Mauritius, Romania, Estonia, Saint Vincent and the Grenadines, British Virgin Islands, Vanuatu – what we know as tax haven countries or islands).
If the broker has good regulation, the recovery process will be, in general, easier. These types of brokers follow at least certain guidelines and laws that protect their clients. It will also be easier for us to obtain data about the company behind the investment company.
The process, explained in a simplified way, is: gather all the evidence that we have been scammed, file a complaint with the bank or card issuer, payment processor or whatever service we used to send the money, usually bank or credit or debit card.
The money sent will remain, let's say paralyzed, until the bank, if it is the case, decides what to do with it based on the evidence we deliver. If it is proven that we were scammed, the money will go back and we will be able to recover it; if the scam cannot be verified to the bank (or relevant institution), we will not be able to recover the money.
How to recover money from an unregulated broker
Brokers that are not regulated, also called financial bars or unregulated brokers, are companies that, as their name indicates, do not have any type of regulation. They also do not have authorization to operate or receive your money.
If, for example, we go to the case of the United Kingdom, a broker that wants to work with clients from the United Kingdom must have the authorization and regulation of the Spanish regulator, the CNMV (National Securities Market Commission). If the company does not have this regulation, we are talking about an unregulated (and illegal) broker.
Before explaining this method to rescue capital, the truth is that the ideal situation is that you realize that it is an unsafe company before investing and do not invest with it. Ideally, you should avoid investing in the first place, either because you notice something strange, something that does not convey security or for whatever reason.
If you are in the situation where you have already sent money to the broker and you have noticed that it may be a scam, in our opinion, the best way to recover your money is with capital recovery experts: through this CAPITAL CLAIM service – CHARGEBACK. Try the service in English.
Simplifying the process, what you have to do is ask for your money from the broker or scamming company, we will surely be ignored, then contact the bank or card issuer and explain the situation, we sent money being cheated and we want it to be returned to us. We are victims of fraud.
The money, if we do everything correctly, will be "frozen" or "blocked" until the bank or issuer decides what to do. It is vital to prove that we were indeed scammed in order to get a successful chargeback.
It is worth mentioning that in this type of service time is crucial. Keep in mind that you will have a better chance of a successful Chargeback if you do not let a large amount of time pass..
How to spot an unregulated broker
So that you can recognize them more easily, some other characteristics of this type of broker (and in general companies that provide financial services without authorization) are:
- They are based in little-known countries or countries, considered tax havens: Anguilla, Antigua and Barbuda, Bulgaria, Dominica, Estonia, Cayman Islands, Marshall Islands, British Virgin Islands, Mauritius, Nevis, Saint Kitts and Nevis, Saint Vincent and the Grenadines, Seychelles, Vanuatu, to name a few of the most popular examples
- They have regulation, but very little serious regulation: Cyprus, British Virgin Islands, Mauritius, Malta, Saint Vincent and the Grenadines, Seychelles, Vanuatu
- They lie about their location or regulation
- They do not provide key information about themselves: such as location, regulation, company they belong to
- They harass their customers with calls
- They ASSURE you that it does not matter if you do not have experience in investments, with their experts you will still earn money
- They assure you that they have an automated system that will help you earn money
- Pressure to invest
- They are interested and intrude into details of your private life; they will try to forge trust and friendship with you
- You signed up for an online form to receive information from a company and now many companies call you, with telephone numbers from different parts of the world offering you their services
- They will encourage you to ask for loans or borrow money from family or friends
- They promise very high returns in a short time
- They want you to send money in cryptocurrencies (Bitcoin, Litecoin, Ethereum, Bitcoin Cash, etc)
- They get upset if you ask about their regulation, location
- They get upset if you ask about negative reviews you've read about them online
How to recover money from a regulated broker
If the recovery is done with a regulated broker we have more in our favour. We will have much more data from the broker and the broker must respond, at least in part, to the laws of the country where it resides. It is a big difference to a broker that, for example, lacks regulation and does not mention where it is located, to which company it belongs; all this makes the recovery task more complicated.
Whether or not it is a regulated broker, the chargeback or money recovery procedure is also more or less similar: we have to start a dispute with the entity through which we send money. And we want that dispute to rule in our favour. For this to happen, we have to prove to the entity through which we sent our funds that we were scammed.
Conclusion
Personally, we receive daily numerous messages from clients of brokers or investment companies that, unfortunately, have lost their money based on lies, deceit and manipulation.
Every day we read hundreds of messages from broker clients who are in a very bad situation, and this really worries us. We always think of a way that we can help our website visitors.
Thus, we come today to have more than 8000 reviews of brokers from all over the world.
Here we have explained, in our opinion, the best way to recover money from a broker. We know that it is something extremely frustrating and exhausting, that is why we always recommend before investing, to investigate on your own, take your time, think it through and above all, invest money that you are willing to lose, since in the world of investments a large part of the traders lose their money, the majority.
Only a few, those with a lot of experience, can really make money from investments.
FAQ – Frequently asked questions
What is Chargeback?
It is the return of an amount of money through a dispute or complaint (usually) initiated by the person who sent the money.
What's the regulation of a broker?
It is the series of rules, measures and guidelines that a broker must follow, usually to protect their clients. The more serious the broker's regulation, the more protected their clients are.
What is an unregulated broker?
It is a broker that does not have authorization to operate, nor must it follow any type of rules or laws, which usually protect its clients or client funds. Unregulated brokers are high risk and we consider them to be unsafe.
How to know if a broker is regulated in Mexico?
It's simple, we must search the website, website footer or a section that talks about the regulation, the regulation number and the authority that regulates the broker. Then verify this on the official page of the regulator, in this case the Mexican financial regulator (CNBV).
What is a scam broker or boiler room?
It is a company, dedicated or related to the world of online investments that does not have any type of authorization or regulation to act, operate or receive money from its clients.
What does "pirate broker" mean?
It is a scam broker, usually unregulated (and not authorised to accept clients and do business), that cheats its clients and steals their money.
EYE!! with PrimeDeltas they are scammers, they call you like 3 different people to invest, then someone from Antonio Ponce de Leon calls you who will be your broker, and then he lets you withdraw some money, but every time they ask you and call you every 2 days to invest and invest your savings, take out a loan so you can send them money, and then after 3 months, you will see that the account has gone from 10 thousand to 135 thousand and that if you want to take out money you have to send them 5% of the profits , they ask you to send the money first and then they don't send you anything... haha... luckily I only wanted to put €250 to try. and then a month I withdraw €500, I mean I get my money back and double it, but they do it to hook you and make you invest more, luckily I didn't do it, it already seemed strange to me that I told him that I wanted to meet him in person and that I would go where He was there and gave her 10 thousand, and she didn't want to. Be careful, then they call you with a threatening voice that if you don't pay, they will send you a collection letter, I mean, does anyone know that if the famous collection letter arrives, what should be done? Apart from breaking it, of course because they don't even exist in the commercial market.
Hi Alejandra, you shouldn't pay attention to the threats or these letters, it's all a lie. Thanks for commenting on PrimeDeltas. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hi,
I believe I am scammed by Fitbela Epro Limited (https://www.fitbela.uk).
I have invested about $45000 and they keep pushing me to deposit more. I don't if the signals I receive and the trade and profits are real. Above all, I recently requested to withdraw some money and they canceled my request telling me that I am in the investment period. Their website seems to be very legit from the outside, but when I investigate many of their tabs and links they end up in error or they are empty. For example, the legal documents tab has nothing. Their address is in London, but when I checked Google maps, it does not show a specific location. They don't have a phone number for the company. Please help me with this.
Hi Fitsum, thanks for commenting on FITBELA EPRO. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
i lost all my money with columbus tick help me i was left with nothing to be able to work
Hello isamar, many investors have been able to recover their money from this PONZI scheme thanks to our CHAT. Thanks for commenting on ColumbusTick. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, You were scammed by BitcoinExperttrader.com
and today they ask me for 10% to be able to withdraw my profit and through WhatsApp they insist that I pay to withdraw my profit, which is 100% safe and that until I pay they will release the profit.
I tell them to take advantage of the fact that they scammed me and they give endless speeches that they never take advantage of their investors that what they are looking for is expansion.
I need to recover what I invested, that's all I ask for, I have few resources. 🙁
Hello Mily, we are reviewing several reviews at the moment, but we will put yours as a priority to be able to evaluate this broker. From the way they proceed you can clearly see that it is a scam, you do well not to fall into the trap of the 10% they ask of you, it is a fraud, they want to steal even more money from you.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I was scammed by xpro markets, I invested all my savings to be able to travel to my country of origin and it turns out that they do not explain to me how to withdraw my money. The advisor tells me to continue investing and the truth is I explained to him that I don't have any more, plus I was left without a job and with a debt on my card of 600 thousand Chilean pesos. I don't know how they can go around the world stealing from people. I thank you for whatever you can help me with.
Hi Nancy, thanks for commenting on Xpro Markets. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
What an opinion of OmegaPro, thank you
Hi Rita, thanks for asking about OmegaPro. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has reported them for fraudulent activities, (See pdf of the CNMV), the FSMA (Belgian Financial Regulator) replicates the news as valid, (See link FSMA). The AMF (French Financial Regulator) (see AMF link) and the SBS (Financial Regulator of Peru) (see SBS link) They are also warning about this FRAUD. The Commission for the Financial Market of Chile is also denouncing them (see CMF link).
Many prestigious newspapers specialized in finance have also warned them: Criptonoticias
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
State ATTENTi a Mbinv.eu che ora si chiama Invmb.com sono dei
TRUFFATORI il peggiore si fa chiamare MARTEEN ma il suo vero name WALTER RAOUL
a great figlio di….e la sua legale MEGAN MORELLI una ladra professionista.
Do not answer this number 39 350 902 1457
Hello Antonio, the pages are inactive, do you know how we can locate these brokers so we can make a review?
Greetings.
Hello I was scammed in wfj
Hello, I was scammed by a company called wangfujin supposedly from China, I invested through people from all over the country and it seemed reliable, between investing 50 thousand pesos, in less than a month after entering the WhatsApp administrator they did not give an answer and in a week they closed the application and both me and thousands of people from Bahía Blanca bs as, Puerto Madryn and many more,, I have msg and videos of the application and 3l chat of a supposed administrator and a group that were all those who we invest…
I hope for help in advance, thank you very much
I invested in Gitex Capital a few months ago, and now that I have increased my capital I want to withdraw but they put many obstacles in my way to withdraw. My first attempt to withdraw only 2000 euros from my account that already had 50.000 thousand euros, the advisor told me conditions that he had never talked to me about before. So to withdraw my money I had to deposit 9000 thousand euros more, so one more scam attempt by these thieves.
I send you the email that the advisor sent me.
Ferdinand Valverde [email protected]
Fernando Valverde's phone number. 00447423246117
Mon, Apr 18, 13:27 PM
Withdrawal conditions
In this message we inform you that to withdraw any amount you must make a reimbursable insurance value of 18% – 9000 EUR of the total balance of economic activity for the entire period of work to confirm the origin of the funds generated in the stock market. This amount of money is returned to you along with the main transfer within 4 hours after making the insurance payment.
Until you provide the document of origin of the funds, your balance is frozen for withdrawals. You have to contract the separate document to confirm the origin of the funds generated with high-risk assets.
This is a requirement of the regulatory authorities to prevent money laundering, that is, to confirm that your balance was generated in accordance with the rules of the financial market, and not illegally.
Ferdinand Valverde
Financial Advisor
Email: [email protected]
Website: gitexcapital .top at the phone number +447418355029 or by email at [email protected].
Its website is located at: gitexcapital .pro
Hello Sanna, IT'S ALL A LIE, NO REGULATOR CHARGES ANYTHING FOR THAT TO ANY CUSTOMER, IT'S A TREAT TO STEAL YOUR MONEY!!! Thank you for commenting on GitexCapital. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Tjuvar, de tog mycket ifrån mig innan jag förstod.
Jag hade turen att hitta den här webbplatsen och prata med CHAT som hjälpte mig med en återbetalning.
De är lögnare och alla som drabbas bör contact dem för att få tillbaka sina pengar.
Tack för att du lyssna.
Hello Friend, we are glad to have been of help, you know you can count on us. To get your money back try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Jag blev också lurad och du kan contakta CHAT på din webbplats om allt som har med bedrägeriet att göra. Det är en lång historia, jag kan inte skriva allt det här, jag har redan gjort det i ett inlägg tidigare. Jag kontaktade din CHAT via deras webbsajt och kunde gripa bedragaren och fick även tillbaka mina pengar. Tack
I want to get my money back in zenith
Hello Carlos, thank you for commenting on Zenith Investment Partners. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read his review here: Zenith
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
J'ai également été victime d'une arnaque and you can contact mychargeback in the chat on this site for all that concern the arnaque. This is a long story, impossible to tap all of it, leave it to a post plus everything. J'ai contacté Lallroyal Recovery via leur page en ligne and j'ai pu faire arrêter l'escroc et récupérer mon argent.
Good afternoon, I just deposited money in this company to enter and now they are asking me for more so, according to them, to start investing, what do I do, please advise me, thank you
Hello José, do not send more money and try to recover what you have sent, they are a scam.
Greetings.
How come they ask you for more money?? Do you have any proof where they ask you for it?
Don't send another penny, you won't get anything back, everything is a scam and you lose everything you put in, I'll explain everything to you if you want.
Which Brokers are real and legal to invest in????
Hello Jose
More than a month ago I invested in the company Tradegf, after making the initial deposit they contacted me to ask for more money to start operating, they asked me for 4750 dollars, I have refused from the beginning to deposit more money than I already I have deposited, they insist anyway and want to force you to get money from wherever and however.
They are very adept at persuading and convincing.
I was very struck by the way they proceed and press so that you can deposit more money, request that they return my money and ask me to make a deposit of 250 dollars to start the withdrawal process, in the same way I have refused to deposit more money.
Now it appears on the platform as 840 dollars and they ask me to make a deposit of 450 dollars to start the process, they even pressure me to get it from anywhere so as not to lose the investment, they insist and ask for bank details, in which bank do you have money and how much you have available.
For my part, I have refused to make any more deposits and pass on information from the bank.
The truth is I don't know who you can turn to in order to at least recover the investment and prevent them from continuing to take advantage of people's needs.
For my part, I contacted the recommended Brokers chat and they tell me that they cannot help me, the truth is I do not know what the reason would be, since they say they will communicate you with the chat so that they can help you.
I also went to the bank and nothing can be done about it.
Please Brokers if you could guide us what can be done about it
Hello everyone, I was also scammed out of 5000 dollars, do not believe in what those rats tell you anymore because that is what scamming rats are.
But if I would like to get my money back since I suffer from health problems
Hi Iván, you can talk to our CHAT so they can get in touch. Thanks for commenting on Trade GF. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Wie kent towards-source,
Ze blijven me mails sturen dat ze geld willen en dat ik belasting moet betalen. Wanneer ik dit niet doe gaan ze rekeningen sturen zeggen ze. Hoe kom ik van deze mensen af.
Regards Mark
Hi Mark, block their calls and emails, they are not going to charge you anything, they are just threats to make you scared and pay them, don't do it. They are a fraud, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read his review and all the comments in this link: TowardsSource
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I need to recover my money that I invested in xpro markets.
Hi Nancy, thanks for commenting on Xpro Markets. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello. According to the comments shown here, they say the amounts scammed and I see that they are abysmal. In my case it was $2,014 Mexican Pesos. By AMZ SHOP; They contact you by text message from the number +52 5541643179 from Mexico and redirect you to a WhatsApp number +52 8184216686; with the offer of an online job. Obviously, deceptions and traps make you fall; and they actually ask you for more money to recover the deposit. They assure you that it is a reliable company but from what I see that is not the case. I'm telling you to warn more people so they don't fall like what happened to me. Due to the amount, I do not think it is feasible to recover for MYCHARGEBACK ✅. Especially because I already made a cancellation request to my Bank; (I hope it proceeds positively) But even so, I already sent them my information. I hope this comment helps you to be careful with scammers; and that with the supposed offer of a job they can scam more people. Greetings
Hello José, who contacted you, what company, what broker, do you have the website?
Greetings.