Protecting Your Finances: Exposing Scammers and Helping to Recover Money

We will help you detect fraud, understand financial schemes, and recover lost funds

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Only Fact

Who are we?

We are a team of experts working with financial markets and exposing fraudulent schemes that harm people around the world. Our goal is to help victims of fraud recover lost funds and prevent financial losses in the future.

We thoroughly analyze and expose fraudulent companies, as well as offer legal assistance to affected individuals. Your safety and trust are our top priorities, and we guarantee confidentiality at every stage of our work.

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Reliability

We adhere to the highest standards of security and transparency in our work.

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Experience

Our team consists of experts in finance, law, and investigations, with many years of experience.

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Confidentiality

All data and information of our clients are protected and remain strictly confidential.

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Result

We actively work to recover funds for victims and prevent financial losses in the future.

How We Work

The process of fighting fraudsters and recovering funds may seem complicated and confusing, but with us, it becomes much easier. We follow a proven scheme that includes several key steps to ensure results.

Steps of work:

  1. Investigate schemes. We check the company and analyze fraudulent activities.
  2. Advise clients. We provide consultation on rights and possible actions.
  3. Recover funds. We initiate the process of recovering funds with the help of lawyers and partners.

Get a consultation

Advantages of working with us

  • Professionalism
    Our experts with many years of experience in finance and law will provide you with qualified assistance.

  • Confidentiality
    We guarantee complete protection of your data at all stages of work.

  • Effectiveness
    We are focused on real results — helping to recover funds and expose fraudsters.

  • Personalized approach
    We understand that each case is unique and offer solutions that suit you.

  • Support at all stages
    From consultations to fund recovery — we are with you every step of the way.

Get your money back

Exposed Companies and Schemes

We actively uncover fraudulent schemes and financial companies that deceive their clients. Here you will find information about some of them.

Lucky Capital

Overview of Lucky Capital, a fraudulent investment platform. Reviews of victims and ways to get your money back.

SX Hold

SX Hold – broker exposure, client reviews, and fund return instructions.

Token Rise

Token Rise: fraudulent cryptocurrency exchange? - overview, reviews, and exposure

Tren Capital

Overview of Tren Capital, a fraudulent investment platform. Reviews of victims and ways to get your money back.

MaddenMoneyDaily

MaddenMoneyDaily – broker exposure, client reviews, and fund return instructions.

Coinbase

Coinbase: a fraudulent cryptocurrency exchange? - review, feedback, and exposure

Dropee

Overview of Dropee, a fraudulent investment platform. Reviews of victims and ways to get money back.

TwalaEx

TwalaEx – broker exposure, client reviews, and instructions for fund recovery.

Reviews from our clients

Get help

Have you been a victim of fraud? Contact us!

How do we help fraud victims?

We provide comprehensive assistance to victims of financial fraud. If you have been affected by fraudsters, we will help you recover your funds and protect your rights.

Assistance steps:

  1. Consultation
    Fill out a form or contact us to receive an initial consultation.

  2. Situation assessment
    Our experts will conduct an analysis and offer a solution.

  3. Funds recovery
    We will take measures to recover lost funds, working with lawyers and partners.

Useful materials

We collect and provide information that will help you recognize fraud and protect yourself in the financial market.

How Scammers Steal Money Through Apple Pay and Google Pay — and How to Protect Yourself

Payment services are not a guarantee of safety: scammers exploit weaknesses in Apple Pay and Google Pay to steal your money.

Risks of Connecting to Public Wi‑Fi: Theft of Banking and Personal Data

What threats are hidden by unencrypted Wi‑Fi and how not to fall victim to fraudsters — in a detailed review.

How Carting and Chargeback Fraud Schemes Work: A Method of Stealing Money from a Card

Two dangerous schemes – carting and chargeback fraud – threaten cardholders. Learn how to protect your money.

How to Distinguish a Real Bank Representative from a Scammer

A detailed guide to help you not disclose personal data and protect yourself from scam bank calls.

When an ATM 'reads' a card — and how to keep your money safe: skimming and shimming explained simply

A simple guide: how 'readers' and SIM card cloning help criminals steal from your account.

90% of investors in binary options are victims of traps: who and how they deceive

Binary options attract with promises of profit, but more often become a trap for fraudsters — let's explore the main tricks.