Certified Fund Recovery Specialists

We Help You
Recover Funds
From Financial Fraud

Victims of investment scams, trading platform fraud or cryptocurrency theft rely on our legal and financial specialists to pursue every available recovery route. Free case review. No upfront fees.

93%Success Rate
3,100+Cases Handled
€52M+Funds Recovered
40+Countries
Specialists in
Investment Fraud · Trading Platform Scams · Cryptocurrency Theft · Forex Fraud · Chargeback Claims · Binary Options Fraud
How It Works

Our Fund Recovery Process

A structured, transparent approach from first contact to fund return — keeping you informed at every stage.

01

Submit Your Case

Complete our confidential online form with details of your situation. Every submission is reviewed within 48 hours at no cost and with no obligation to proceed.

02

Case Analysis

Our specialists assess every recovery channel available — bank chargebacks, regulatory complaints, civil action and blockchain forensics for crypto cases.

03

Active Recovery

We engage banks, regulators and legal channels on your behalf. Our team manages all documentation and correspondence while keeping you fully updated.

04

Funds Returned

Once recovered, funds are returned to you directly. Our fee is only charged upon successful recovery — so your financial risk throughout is minimal.

Our Services

Types of Fraud We Handle

We specialise in the most common financial fraud schemes affecting victims across the globe.

I

Investment Fraud Recovery

Ponzi schemes, fake fund managers, unregistered investment platforms and HYIP scams. We pursue your capital through regulatory and legal channels.

  • Fake brokers
  • Ponzi schemes
  • HYIP fraud
  • Binary options
II

Trading Platform Scams

Fraudulent forex and CFD platforms that manipulate quotes, block withdrawals or vanish with client deposits. We challenge these practices on your behalf.

  • Forex fraud
  • CFD scams
  • Blocked withdrawals
  • Fake software
III

Crypto & DeFi Fraud

Rug pulls, fake exchanges, wallet phishing and DeFi exploits. Our blockchain forensics team traces digital assets and engages platforms through legal channels.

  • Fake exchanges
  • Rug pulls
  • DeFi scams
  • NFT fraud
IV

Chargeback & Dispute Claims

Professional preparation and submission of chargeback claims to banks and card networks. We challenge unauthorised or fraudulent transactions with compelling evidence.

  • Bank chargebacks
  • Card disputes
  • Wire recovery
  • Evidence prep
0% Client Success Rate
0M+ Recovered Since 2016
No Win, No Fee Guarantee
Why Chargeback Agency

Trusted Recovery Expertise

Since 2016, Chargeback Agency has helped thousands of fraud victims explore and pursue fund recovery options through a disciplined combination of legal expertise, financial forensics and direct engagement with regulatory authorities.

Our multi-jurisdictional team of licensed specialists covers the EU, UK, US and Asia-Pacific — ensuring your case is handled by professionals with direct knowledge of local regulations and recovery channels.

No Upfront Fees

Success-based model. Our fee is a percentage of the recovered amount — you pay nothing until funds are returned.

Multi-Jurisdiction Coverage

Licensed professionals across EU, UK, US and APAC co-ordinate each case for maximum legal reach.

Blockchain Forensics

Proprietary tools trace crypto movements across wallets and centralised exchanges to identify and recover assets.

Strictly Confidential

GDPR-compliant data handling. We never share your information with third parties without your explicit consent.

Request Free Assessment
Client Stories

What Our Clients Say

★★★★★
"I invested €42,000 into what I thought was a regulated trading platform. The Chargeback Agency team recovered €31,500 within six months. Professional and transparent throughout."
M.V.
M. V.Germany
★★★★★
"After losing Bitcoin to a DeFi scam I thought recovery was impossible. Their blockchain forensics team traced the funds and recovered a substantial portion within four months."
J.K.
J. K.United Kingdom
★★★★★
"My forex broker simply stopped responding. Chargeback Agency filed the chargeback, gathered all evidence and had my funds returned within 90 days. Exceptional service."
A.R.
A. R.France
FAQ

Frequently Asked Questions

Recovery timelines depend on case type, jurisdiction and available evidence. Chargeback cases typically resolve in 60–120 days. Civil litigation and regulatory complaints may take 6–18 months. After reviewing your case we provide an honest, individual timeline estimate.

The initial case review is completely free. We operate on a no win, no fee basis — our fee is a percentage of the amount recovered, charged only after funds are returned to you. There are no hidden charges or upfront payments.

Yes. We use professional blockchain forensics tools to trace cryptocurrency movements across wallets and exchanges. Where funds have moved to regulated platforms, we engage those platforms through legal and regulatory channels to pursue recovery.

The more documentation you have — transaction records, email correspondence, account statements and screenshots — the stronger your case. We can begin a preliminary assessment with limited information and guide you on gathering further evidence.

Absolutely. All data you share is handled under strict confidentiality and GDPR-compliant protocols. We never share your information with third parties without your explicit written consent, except where required to actively pursue your recovery.

Previous attempts do not necessarily prevent further recovery action. We regularly review cases where initial efforts have failed and identify additional legal or regulatory routes that may not have been pursued. Submit your case for a free assessment regardless of prior history.

Free Consultation

Start Your Recovery Today

Complete the form and a case specialist will contact you within 24 hours to outline your available recovery options — with no obligation to proceed.

Free, no-obligation review
Response within 24 hours
Strictly confidential
No upfront fees ever
All fraud types accepted
We speak: 🇬🇧 🇩🇪 🇫🇷 🇳🇱 🇪🇸 🇮🇹

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