About Us

Against Fraud. For Justice.

Tolkofact — an independent platform aimed at exposing fraudulent schemes in the financial market and helping people recover their money.

Financial fraud has become a widespread problem, and thousands of people fall victim to unscrupulous brokers, pseudo-investment companies, and other fraudsters every day. We fight this by providing honest analytics, real cases, and legal assistance in recovering funds.

Why do people trust us?

✅ Experience and Expertise
Our specialists have deep knowledge in financial law, international payment systems, and methods of countering fraudsters. We know how fraudulent schemes work and how to expose them.

✅ Honesty and Transparency
We do not make empty promises and do not take on cases where there are no real chances of recovery. You will receive an honest assessment of your situation and a detailed action plan.

✅ Real Results
We have helped hundreds of clients recover their money by working with banks, payment systems, and regulatory bodies worldwide.

✅ Personalized Approach
Each case is unique. We carefully analyze the situation and choose a strategy that gives the maximum chance of success.

How do we work?

🔍 Analysis and Verification
We analyze your situation for free, check the company you entrusted with your money, and assess the likelihood of fund recovery.

⚖ Legal Support
Our specialists help prepare claims, complaints to regulators, and initiate chargeback procedures (if possible).

🔄 Support Until the Result
We see the case through to the end, using all available mechanisms to recover your funds.

Who do we work with?

We provide assistance to victims of:
❌ False investment projects
❌ Unscrupulous brokers
❌ Financial pyramids
❌ Cryptocurrency scams
❌ Online casinos and bookmaker frauds
❌ Phishing schemes and fake banking services

If you have fallen victim to fraud, don't wait! The sooner the recovery work begins, the higher the chances of success.

📩 Contact us today, and we will help you recover what is rightfully yours!