Our Service

We offer a quick, efficient and simple process.

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Our Efficiency

Scams and Schemes. Unwanted emails and messages bombard us on a regular basis. Many people would ignore, delete or toss junk mail in the rubbish knowing that these messages are most likely mass-market scams, others aren’t so savvy. There are more than 3.7 billion global mobile Internet users as at June 2019 providing an endless opportunity for criminals to find new victims, and only through sustained education can we try to mitigate the divesting financial effects that scams have on the global economy.

Scammers will often use persuasion techniques like pretending to be a legitimate business and using local area codes to build trust and familiarity. Or they make time-sensitive claims to increase urgency. Some letters use images of money or prizes and even pictures of past “winners” smiling and happy.  Others are much more direct with legal-sounding text, to also create the perception of a legitimate company.

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Financial Analysis and consultation

We offer financial advice on binary options and investments and the best way to manage your investments to make good ROI

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THE CHARGEBACK INDUSTRY

First and foremost, a chargeback is characterized as the action or process of filing a request for retrieval of funds by the customer either with a bank.

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File Archiving

You can concentrate more time on the most successful aspects of your company.

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CFD/Cryptocurrency

We help recover investments from all CFD, crypto and forex investments that might have been lost to illegal dubious and unregulated companies

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Binary-option Recovery

Our Forensic professionals will follow the trail as long as there is any type of monetary exchange involved, we will track and recover back your money regardless if its through an investment scam or internet scam and binary options.

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Fraud Detection

We uncover fraudulent investment companies and brokers . Report and charge them legally for their crimes .

We advise leading Business on their most critical issues and opportunities.

scams and schemes. Unwanted emails and messages bombard us on a regular basis. Many people would ignore, delete or toss junk mail in the rubbish knowing that these messages are most likely mass-market scams, others aren’t so savvy. There are more than 3.7 billion global mobile Internet users as at June 2019 providing an endless opportunity for criminals to find new victims, and only through sustained education can we try to mitigate the divesting financial effects that scams have on the global economy.

Scammers will often use persuasion techniques like pretending to be a legitimate business and using local area codes to build trust and familiarity. Or they make time-sensitive claims to increase urgency. Some letters use images of money or prizes and even pictures of past “winners” smiling and happy.  Others are much more direct with legal-sounding text, to also create the perception of a legitimate company.

People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities.

If you were a victim of a scam Get free consultation from our team.

People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities

Scarcity is a word that suggests there is a perceived limited supply of something and there might be an opportunity to tap into that supply, you will most probably feel an urgency to do so. Many people who would otherwise not provide a credit card or bank account number will do so if they are confronted by such a situation. One of the biggest ways fraudsters manage to scam people is to make you think that it’s now or never opportunity.

We are all constantly bombarded with information from so many directions at once. There are Emails, blogs, forums, text messages, and, of course, the ever present and ubiquitous social media on Facebook, Instagram, Twitter and lots of other social networks. We see serious news and articles, jokes, memes, updates from friend feeds, business messages, spam and hidden amongst this ever present stream of data is of course, Scams as well.

On our website we will focus on some of the more common scams and we will dig deeper into how they operate, what to look out for, how to avoid them and how you can potentially get your lost funds back.

Binary options scams
CFD’s Trading
Crypto scams
Credit Card scams
Forex scams
Lottery Winning
Online Banking scams
Dating scams
Ponzi and Pyramid scams
Sports book scams
Tax Fraud scams
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We also put together other types of scams below that criminals have mastered at re-inventing and in some cases have simply re-cycled to find new victims.

Advance Fee Inheritance Scams, Agribusiness Scams, Carbon credit Scams, Credit Trading Scams, Charity Scams, Diamond Scams, Early Pension Release Scams, Fortune Telling Scams, Gambling & Casino Scams, Insurance & Warranty Scams, iTunes Gift Card Scams, Land Bank Investment Scams, Loan Fee Scams, Parking Ticket Scams, Rare Metal Scams, Real Estate Scams, Share And Bond Scams, Small Business Scams, Student Loan Scams, Travel Prize Scams, and Unregulated Investment Scams.