// WE ASSIST IN RECOVERING MISAPPROPRIATED FUNDS AND LOST INCOME

HAVE YOU FALLEN VICTIM TO A FRAUDULENT BROKER, COMPANY, OR ANY OTHER FORM OF FINANCIAL FRAUD?

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OUR ADVANTAGES

SHORT TIMEFRAMES

Initial results within 48–72 hours Average recovery timeframe: 1–14 days

*The timeframe depends on the complexity of the case. We strive to act as efficiently as possible; however, in certain cases the process may take longer.

We undertake cases only where there is a realistic legal basis for providing assistance. As a result, our success rate exceeds 90% of completed recovery cases

PROFESSIONAL RESPONSIBILITY

NO UPFRONT FEES OR HIDDEN CHARGES

We operate under a Result-Based Fee principle. Our remuneration is payable only after the successful recovery of your funds

In 72% of cases, we assist clients in pursuing moral (non-pecuniary) compensation. Through our experience and cooperation with relevant legal authorities, we work toward a favorable outcome

MORAL (NON-PECUNIARY) COMPENSATION

FORMAL LEGAL AGREEMENT

We enter into a formal legal agreement to protect the interests of both parties. Our obligation is to carry out the fund recovery procedure. Your obligation is to pay the agreed fee for the services rendered

Our specialists have extensive experience in recovering funds from fraudulent and high-risk financial entities, including unregulated brokers and suspicious investment platforms

EXPERIENCED LEGAL TEAM

Josef

REFUND OF €29,700 FROM A FRAUDULENT BROKER

Josef, a married couple seeking to improve their financial situation, turned to a financial analyst who claimed to work for a well-known company in Russia. They were attracted by seemingly favorable terms—low commissions and promises of stable income. The company’s advertising appeared credible, and the couple decided to give it a try.

At the initial stage, the analyst demonstrated apparent profits: within one month, their platform balance allegedly increased by USD 2,500. However, the funds existed only as figures on the account and could not be withdrawn. The analyst reassured them that this was temporary and insisted that increasing their investment would lead to higher returns.

Lacking deep knowledge of financial markets, Josef continued to follow the analyst’s instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a “reasonable step” that would allow them to reach a so-called “breakthrough point.” Each additional deposit was presented as the “final contribution before the surge.”

Eventually, the couple’s total debt reached USD 29,700. As soon as they began demanding the promised profit of USD 70,000, the analyst ceased all communication. The platform became inaccessible, and the advertised company disappeared entirely. Faced with a desperate situation, Josef began searching for professional assistance.

They contacted our legal firm for a consultation. After a detailed review of their case, we initiated the recovery process. Our team traced the flow of funds, worked with international financial institutions, and engaged with relevant regulatory authorities.

After three weeks of dedicated legal work, we successfully recovered the full amount of USD 29,700.

Josef expressed profound gratitude, stating that they would never again place trust in promises of instant or guaranteed income.

Karen

REFUND OF €50,700 LOST IN INVESTMENTS

Karen had long dreamed of building a financial safety net and decided to try her hand at investing. While browsing online, she found an advertisement for a company promising high returns with minimal initial investment. The offer sounded appealing, and after her first phone call with a company representative, Karen began to trust the proposal.

She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.

Encouraged by these results, Karen invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.

However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Karen made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”

At that point, Karen realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm. During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.

Within 10 days, the full amount of €50,700 was successfully returned to Karen’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.

If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.

Karen

REFUND OF €17,000 FROM A FRAUDULENT BROKER

Karen had always been interested in investments and had long dreamed of trying her hand in the stock market. While searching for a suitable platform, she came across an advertisement from a broker offering attractive terms and promising stable returns. The assurances of professional support and training sounded convincing, and Karen decided to begin with a modest investment.

At first, everything proceeded smoothly. Her personal account manager was consistently available, assisted with selecting stocks, and the performance charts appeared impressive. Encouraged by these apparent results, Karen decided to increase her deposit, investing a total of €17,000.

However, as soon as she attempted to withdraw part of the funds, problems began to arise. The broker demanded payment of fictitious fees and taxes. Despite complying with all the stated requirements, no funds were released. Eventually, the broker ceased all communication, and Karen’s account access was blocked.

Disappointed and uncertain about her next steps, Karen began searching for ways to recover her funds. She learned about our legal firm through online recommendations and decided to seek professional assistance.

During the initial consultation, we conducted a detailed review of her case and confirmed that fund recovery was possible. Following the execution of a legal services agreement, our team immediately initiated the recovery process. We applied our established procedures for engaging with payment systems and financial institutions to formally challenge the broker’s actions.

Within 14 days, the full amount of €17,000 was successfully returned to Karen’s account. She expressed deep appreciation for the professionalism and efficiency of our team, which not only helped her recover her funds but also restored her confidence in investment activities.

If you find yourself in a similar situation, do not delay. The sooner you seek professional assistance, the greater the likelihood of a successful outcome. We know how to help you pursue the lawful recovery of your funds.

Jakub

REFUND OF €15,000 FROM A FRAUDULENT BROKER

Jakub became a victim of a classic fraudulent scheme. It all began with an online advertisement promising easy profits from Bitcoin trading. At first glance, the offer appeared attractive, and Jakub decided to try it by investing a small amount.

He was soon contacted by an account manager who spoke persuasively about high returns and promising opportunities. Shortly thereafter, Jakub was encouraged to increase his deposit in order not to “miss out” on lucrative trades. Trusting these assurances, he invested additional funds and, under continuous pressure from the manager, even took out a loan so as not to lose what was described as a “potentially successful opportunity.”

Once Jakub’s total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called “support service” disappeared entirely, and Jakub’s account was blocked. Realizing that he had been deceived, he found himself in a critical situation—burdened with debt, outstanding loans, and no apparent way to resolve the matter on his own.

Fortunately, Jakub learned about our European legal firm and decided to seek professional assistance. During the initial consultation, we carefully analyzed his case and confirmed that there was a real and viable possibility of fund recovery.

Our team acted promptly. We involved financial dispute specialists and established direct cooperation with banks and payment systems. Through a clear legal strategy and a professional, structured approach, we were able not only to recover the full USD 15,000 invested by Jakub, but also to secure compensation for the funds that had been unlawfully retained by the fraudulent parties.
Jakub expressed profound gratitude for the support he received, noting that our work helped him recover his money and escape a severe debt situation. This case once again demonstrates that even in the most challenging circumstances, a successful outcome is possible with the right legal support.

If you find yourself in a similar situation, do not delay—seek professional assistance as soon as possible. We are ready to help you pursue the lawful recovery of your funds and restore justice.

Hannah

REFUND OF €67,000 +€3,000 IN COMPENSATION**

Hello everyone. I began working with a broker in October of this year after coming across their advertisement on Facebook. As is often the case, I started with a minimal investment amount. Over time, the broker began insisting that I increase my account balance so that he could allegedly generate higher profits. Under continuous pressure and persuasion, I ended up losing approximately USD 5,000 of my own funds, which I had taken out as a loan. By the time I stopped working with the broker, my account balance showed around USD 7,000. I only began to suspect that something was wrong when I attempted to withdraw the funds in order to repay my debts. Not only was my withdrawal request denied, but I was also told that I needed to deposit even more money.

After numerous unsuccessful attempts to contact the broker and recover my funds, I decided to seek professional help. I initially searched for specialists in South Korea, where I was located at the time, but was unable to find anyone who could assist. Eventually, I discovered a legal company based in the Netherlands. According to reviews, this firm had been successfully helping people for many years—ordinary individuals, often beginners, who had fallen victim to fraudulent brokers—recover their money. I was promptly contacted by a representative of the legal department, who conducted an initial review of my case in order to assign the appropriate specialist.

The lawyer explained the entire process clearly and professionally and represented my interests with great competence throughout the proceedings. As a result of his work and the firm’s support, I was able to recover not only the full amount of my personal financial losses within one month, but also obtain additional moral compensation. I am genuinely very grateful that I found this company in time, especially as I have heard many stories about dishonest lawyers as well as scammers. I can confidently recommend this firm to anyone who has found themselves—or may find themselves—in a similar situation. Being in a foreign country and falling victim to fraud, especially as a mother with a child, can feel like a hopeless situation.

Thanks to this company, I was able to recover my funds and regain peace of mind. I now know for certain how important it is not to place trust blindly, and that professional legal help can truly make a difference.

CASES IN WHICH CLIENTS CONTACT US

// Processes

A company or individual, under the pretext of generating additional income in financial markets, induces you to invest funds and subsequently restricts or blocks access to your assets

STOCK BROKER FRAUD

//01

CRYPTOCURRENCY INVESTMENTS

Scammers convince individuals to invest funds in cryptocurrencies, promising high returns, while in reality misappropriating the assets or preventing withdrawals. Our firm has specialists experienced in the recovery of such transactions

//02

//04

Binary options are frequently used as a fraudulent mechanism by unregulated entities, where independent withdrawal of funds is often impossible without legal intervention

BINARY OPTIONS

//03

FOREX AND CFD FRAUD

Forex and CFD schemes are among the most common methods of financial fraud affecting clients across Europe and the CIS. In many cases, we successfully assist in recovering a significant portion of misappropriated

// IMPORTANT NOTICE

Refund Professionals does not provide investment advice, does not engage in cryptocurrency trading, and does not manage client funds. Our activities are strictly limited to legal assistance and the representation of clients’ interests in matters related to financial fraud and unlawful actions by third parties.

ABOUT US

// Acquaintance

Refund Professionals is a legal organization specializing in regulatory and legal matters. The Refund Professionals team consists of external consultants and specialists located worldwide and across various sectors, including banking, law enforcement agencies, investigative authorities, international banking and financial regulators, as well as leading experts in cryptocurrency and payment systems.

Due to the widespread growth of online financial fraud, the founders and management of Refund Professionals made a strategic decision to establish specialized departments and enter into cooperation agreements with multiple institutions. These departments are dedicated to legal representation and the recovery of funds related to online financial fraud.

A BRIEF OVERVIEW OF OUR APPROACH

//Mark Lieberman

Representative

// INFORMATIONAL SECTION

HOW WE WORK

// Process

Submit a request, and our specialists will contact you shortly to conduct a preliminary legal assessment of your situation. We will verify your case against existing precedents within our practice.

FREE CONSULTATION

//01

DATA COLLECTION AND INITIATION OF THE PROCESS

Execution of a formal legal services agreement. Collection of evidentiary documentation confirming unlawful actions by the broker. Transfer of the case to a legal specialist with prior experience handling matters involving the relevant broker.

//02

//04

In many cases, brokers voluntarily return not only the deposited funds but also any investment-related income, where applicable, particularly when public and regulatory attention is engaged. You receive the recovered funds and settle the agreed legal fee.

RESULT

//03

FUND RECOVERY PROCEDURE

Identification of the final recipient of funds transferred to the brokerage entity. Preparation of legal documentation and initiation of the recovery process, involving all legally available instruments and relevant authorities.

Photo gallery Refund Professionals

OUR TEAM — CORE MEMBERS

// Processes

Chief Legal Officer

MICHAEL FELDMAN

ALBERT WEISSMAN

Head of Department for Broker-Related Cases

Head of Forex and CFD Fraud Department

VICTOR KARIN

ADAM KAPLAN

Head of Cryptocurrency Practice

Chief Financial Analyst

EMMA ROSENBERG

OSCAR NILSEN

Head of Cybersecurity

ALBERT WEISSMAN

Albert Weissman is the Head of the Department for Cases Against Brokerage Firms at Refund Professionals, which he joined in Gabrielh 2022. He advises international companies on the implementation of preventive measures, insolvency and restructuring procedures, and represents clients in litigation related to business operations, investment markets, financial projects, and startups. He holds a Master’s degree in Company Law and Business Law from Université de Picardie Jules Verne.

He currently lectures on insolvency law (distressed companies) at the same university, as well as at Université Paris 1 Panthéon-Sorbonne.

• Key Areas of Expertise

Anti-Fraud and Broker Misconduct
An expert in combating fraudulent brokerage practices, Albert conducts in-depth investigations into broker misconduct and assists clients in recovering misappropriated assets by developing clear legal strategies supported by robust evidentiary frameworks.

• Comprehensive Legal Approach

With extensive knowledge of corporate and financial law, he develops tailored legal strategies aimed at protecting clients’ interests and minimizing legal and regulatory risks.

• International Client Advisory

Works with clients across multiple jurisdictions, providing solutions that comply with international legal frameworks and regulatory standards.

MICHAEL FELDMAN

Michael Feldman is the Chief Legal Officer of Refund Professionals, which he joined in January 2020. He specializes in strategic mergers and acquisitions and private equity transactions, advising clients on both domestic and cross-border matters.

He has nearly 25 years of recognized experience and expertise in mergers and acquisitions, leveraged buyouts (LBOs), growth capital, venture capital, and securities law.

His practice covers a broad range of matters, including private equity transactions on behalf of investment funds, as well as strategic corporate transactions such as spin-offs, joint ventures, and initial public offerings (IPOs) for corporate clients.

He advises on transactions across multiple industries and jurisdictions worldwide. Prior to joining the firm, he worked at leading French and Anglo-Saxon law firms, including Rambaud Martel (2003–2006), Proskauer Rose LLP (2006–2011), and Paul Hastings (2011–2021), where he was promoted to Partner in 2014.

Key Areas of Expertise

• Mergers and Acquisitions (M&A)

Expert in structuring and executing M&A strategies, including complex domestic and international transactions. His experience spans multiple industries, allowing him to tailor legal solutions to the specific needs of each client.

• Private Equity and Venture Capital

Advises private equity funds and venture capital investors on equity investments, leveraged buyouts (LBOs), and growth capital transactions.

• Joint Ventures and IPOs

Structures and supports strategic transactions for corporate clients, including IPOs and corporate spin-offs, assisting companies in entering new markets and developing long-term strategic partnerships.

ADAM KAPLAN

Adam Kaplan is the Head of the Cryptocurrency Practice at Refund Professionals.

Prior to joining Refund Professionals in February 2017, he served as Head of the Cybersecurity Department of the Swedish Special Services, where he was responsible for matters related to digital security and cybercrime prevention. He has advised both private and institutional investors on the legal security and protection of crypto assets.

He has supported clients in fund recovery procedures, working in cooperation with cryptocurrency exchanges and international regulators to ensure transparency and legal compliance of transactions.

Adam has developed legal defense strategies for clients affected by cyber fraud and cryptocurrency-related scams.

His experience also includes conducting compliance audits of cryptocurrency platforms, covering regulatory requirements such as AML/KYC frameworks and personal data protection.

In addition, he has advised on cryptocurrency and smart contract transactions and performed legal analyses of blockchain-based projects.

VICTOR KARIN

Victor Karin is the Head of the Forex and CFD Fraud Department at Refund Professionals.

He specializes in fund recovery, identification of fraudulent schemes, legal support for affected clients, and the development of strategies to counter unlawful practices in the Forex and CFD sectors. He possesses extensive expertise in the regulation of international financial markets and has substantial experience working with financial institutions, regulatory bodies, and legal authorities to secure fund recovery and protect clients’ interests.

His professional experience includes the following key areas:

• Client Advisory and Legal Strategy

Advises clients and develops legal strategies aimed at recovering funds lost as a result of broker misconduct and fraudulent trading practices.

• Fund Recovery

Manages fund recovery cases through cooperation with international regulators, financial institutions, and payment systems.

• Compliance and Regulatory Matters

Demonstrates in-depth knowledge of Forex and CFD regulatory frameworks, including AML/KYC requirements and applicable international legal standards.

• Fraud Investigation and Analysis

Designs methodologies and legal strategies for identifying fraudulent activities and countering unlawful schemes within financial markets.

• Team Leadership and Case Management

Has extensive experience leading legal teams, developing effective solutions to safeguard clients’ interests, and coordinating work with both internal and external experts.

EMMA ROSENBERG

Emma Rosenberg is the Chief Financial Analyst with more than 13 years of experience in financial market analysis and the investigation of fraudulent activities. She specializes in identifying financial misconduct, transaction analysis, and supporting legal teams in the recovery of client funds lost in markets such as Forex, CFDs, binary options, and cryptocurrencies. She has extensive experience working with international financial regulators and a strong understanding of AML and KYC standards.

Key Areas of Expertise

• Financial Transaction Analysis

Conducts in-depth analysis of financial transactions to identify fraudulent schemes, fabricated transactions, and suspicious activity patterns.

• Evidence Collection and Presentation

Prepares detailed analytical reports and financial evidence that can be used in legal proceedings to support fund recovery claims.

• AML иKYC комплаенс:

Demonstrates strong expertise in anti-money laundering frameworks and client due diligence procedures in accordance with AML and KYC requirements.

• Cooperation with Regulators and Financial Institutions

Works closely with international financial regulators, banks, and payment systems in the investigation of fraud-related cases.

• Analytical Tools and Technologies

Proficient in advanced data analysis tools and software, including Excel, SQL, and specialized financial analytics platforms.

OSCAR NILSEN

Oscar Nilsen is a Lead Cybersecurity Expert with more than 8 years of experience in countering cyber threats and protecting sensitive data. He specializes in cybersecurity within the financial sector, including the protection of digital assets and confidential client information. He conducts comprehensive cyber investigations and develops protection strategies for clients who have fallen victim to fraud on financial markets, including Forex, CFD, and cryptocurrency platforms.

He began his career in government institutions and shares a strong professional focus on the development of advanced cybersecurity methodologies. Previously, he served as Head of the Cybersecurity Department within the Swedish Special Services, where he made a significant contribution to the development of security strategies that are now applied to safeguard the firm’s clients.

Key Areas of Expertise

• Comprehensive Cybersecurity

Designs and implements strategies to protect against cyber threats, including hacking attempts and data breaches.

• Cyberattack Analysis and Investigation

Conducts in-depth cyber investigations to detect and prevent fraudulent activity, using advanced analytical and forensic techniques.

• Cooperation with Law Enforcement and International Regulators

Ensures compliance with legal standards and actively cooperates with law enforcement agencies and international cybersecurity authorities.

• Protection of Crypto Assets

Specializes in securing digital assets, significantly reducing cybersecurity risks for clients.

• Advanced Technologies and Innovation

Possesses deep expertise in modern cyber technologies, including blockchain infrastructures and cryptocurrency platforms.

CLIENT REVIEWS OF OUR WORK

// Reviews

Martina, like many others, hoped to grow her savings. She came across an advertisement for a brokerage company that promised exceptionally high returns. She was assured that an investment of €2,000 would generate €50,700 in profit within just a few months.

At the initial stage, everything appeared convincing. The broker’s account manager communicated confidently, explained each step in detail, and demonstrated charts showing steady growth of her investment. Martina believed the opportunity was genuine and felt optimistic about the results. However, when the time came to withdraw the profits, serious issues arose. Her withdrawal requests were ignored, the account manager stopped responding, and the company’s support service demanded additional “fees” in order to unblock the funds.

Realizing that she had been deceived, Martina found herself in a state of distress. The money she had invested represented savings intended for important life goals. In search of a solution, she contacted our legal firm.

We immediately took on her case. The recovery process proved complex: the fraudulent parties had used sophisticated schemes and concealed transaction pathways. Nevertheless, our team was able to trace the flow of funds and initiate the necessary legal actions. We worked closely with financial institutions, regulatory authorities, and relevant platforms to pursue the matter effectively.

After one and a half months of focused legal work, we achieved a successful outcome. Not only were Martina’s original €2,000 fully recovered, but we also secured additional compensation covering moral damages and unforeseen expenses incurred during the process. The total amount recovered reached €76,500.

Martina expressed profound gratitude for the work carried out and stated that the experience became a valuable life lesson. She emphasized that achieving this result would not have been possible without professional legal assistance.

REFUND OF €76,500 FROM A FRAUDULENT BROKER

Martina

Mark from Italy had a long-standing interest in emerging technologies and decided to invest in a cryptocurrency project that was actively promoted as a “revolutionary investment opportunity.” His initial conversations with a so-called “business development manager” convinced him that the company appeared legitimate and promising.

He began with an initial investment of €800 to test the project. The platform displayed rapid growth of his virtual balance, which encouraged Mark to make several additional deposits. The total amount of his investments eventually reached €12,800.

When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a “capital gains tax.” He refused to make the payment, after which his access to the personal account was immediately blocked.

Realizing that he had fallen victim to a fraudulent scheme, Mark contacted us for legal assistance. We conducted a detailed analysis of the fund flows, submitted formal requests to the payment provider, and prepared legal claims addressed to the entities through which the transactions had been processed.

Within 17 days, the full amount of €12,800 was successfully recovered. Mark later stated that this experience permanently changed his approach to investments and made him far more cautious in evaluating future opportunities.

RECOVERED €12,800 LOST IN A FAKE CRYPTO STARTUP

Mark

Karen had long dreamed of building a financial safety net and decided to try her hand at investing. While browsing online, she found an advertisement for a company promising high returns with minimal initial investment. The offer sounded appealing, and after her first phone call with a company representative, Karen began to trust the proposal.

She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.

Encouraged by these results, Karen invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.

However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Karen made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”

At that point, Karen realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm. During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.

Within 10 days, the full amount of €50,700 was successfully returned to Karen’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.

If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.

REFUND OF €50,700 LOST IN INVESTMENTS

Karen

Michal from Belgium wanted to make a socially responsible investment and found an online project that claimed to be involved in the construction of solar power plants within the EU.

The website featured photographs of alleged facilities, supposed income reports, and a large number of “partner certificates.” Everything appeared credible at first glance.

A project manager assured Michal that the investment was completely secure, that the project cooperated with a major bank, and that investors received guaranteed dividends. Trusting these representations, Michal transferred €110,000.

When, after one month, he attempted to withdraw his first profit, he was informed that a “mandatory investor registration fee” was required. Michal became cautious and began asking questions, but the manager avoided providing clear answers and eventually ceased all communication.

Realizing that he had encountered a fraudulent scheme, Michal contacted our legal firm.

We reviewed the documentation, verified the payment details, and established that the project not only did not exist, but was using the identities and data of legitimate European companies that had no connection to the investment activity.

We submitted formal requests to the Investor Protection Fund and the payment intermediary, gathered evidence of misrepresentation, and within 6 days, the full amount of €110,000 was successfully recovered.

Michal later stated that, before making any future investments, he would thoroughly verify every organization and seek professional advice.

LOST €110,000 IN A FAKE “GREEN ENERGY” PROJECT

Michal

Sabina had been interested in European technology startups for many years and decided to invest part of her savings in what was presented as an “international investment fund.”

The fund claimed to provide access to internal startup deals and required a minimum investment of €3,000.

After communicating with a “manager,” the fund appeared legitimate and well-established, and Sabina made an initial investment of €4,000. Over time, her personal account showed consistent growth, and the manager regularly sent reports describing the rapid development of the startup. Encouraged by this, Sabina invested an additional €6,000.

When she attempted to withdraw her profits, she was informed that she needed to pay a “premium fund commission” of €500. Sabina made the payment without suspicion and awaited the withdrawal, but no funds were credited to her account. When she contacted the manager with a complaint, her personal account was blocked and all communication with the fund ceased.

Distressed, Sabina sought advice from family members, who recommended contacting a specialized legal team. This is how she found us.
After reviewing the case, we conducted a verification of the fund’s website and registration and established that the company did not legally exist in any jurisdiction. Our team traced the flow of funds, worked with international financial institutions, and communicated with relevant regulatory authorities.

Within 14 days, Sabina received a full recovery of €10,500.

LOST €10,500 IN PSEUDO STARTUP INVESTMENTS

Sabina

Stephen is a successful entrepreneur who accumulated a significant amount of capital through diligence and strong business acumen. Recently, he had €90,000 available and decided to invest the funds in order to increase his income. Seeking a reliable broker to manage his finances properly, Stephen found what appeared to be a suitable option online.

After several conversations and assurances of high returns, Stephen decided to trust the broker and transferred the full €90,000 to a brokerage account. Initially, everything appeared satisfactory, and he even observed some apparent growth on his account.

However, shortly thereafter, access to his funds became restricted, and the broker stopped responding to calls and messages altogether.
Stephen realized that he had become a victim of fraud. All attempts to contact the broker and withdraw his funds were unsuccessful. Having lost hope of recovering the money and preparing to accept the loss, he eventually came across information about our legal firm.

• Request for Legal Assistance

Stephen decided to contact us and scheduled a free consultation. During the meeting, he explained his situation and provided all available documentation confirming his investments and interactions with the broker. After a thorough review, our specialists confirmed that there was a realistic legal basis for recovering his funds.

• Fund Recovery ProcedureInitial Consultation and Evidence Collection

We conducted a detailed consultation to understand all aspects of the case. Stephen provided contracts, correspondence screenshots, bank statements, and other supporting materials relevant to the transactions.

• Preparation and Submission of Complaints

Our legal team prepared and submitted formal complaints to the relevant financial regulators and law enforcement authorities.
In parallel, we filed a claim with the bank through which the transactions had been processed, requesting the initiation of a fund recovery procedure.

• Identification of the Fraudulent Parties

Using the information provided, our specialists carried out an investigation to identify the individuals involved and determine their location and operational structure.

• Legal Proceedings

We initiated legal action against the fraudulent parties and submitted all collected evidence to the court.
The proceedings were successful, and the court ordered the fraudsters to return the misappropriated funds.

• Recovery of Funds

Following the court decision, the fund recovery process commenced. Under the agreed terms, our fee was set at 10% of the recovered amount, payable only upon successful recovery.

Within several weeks, the full amount of €90,000 was returned to Stephen. After receiving the funds, he paid the agreed legal fee of USD 2,000, corresponding to 10% of the recovered sum.

• Outcome

Stephen expressed sincere gratitude to our team for the professionalism and efficiency demonstrated throughout the case. Thanks to prompt and competent legal action, he was able to fully recover his €90,000. The experience became an important lesson, and he stated that he would approach future investment opportunities with significantly greater caution.

Our team is pleased to have assisted Stephen in restoring justice and recovering the misappropriated funds.

If you or your close ones are facing a similar situation, do not hesitate to contact us. We know how to act quickly and effectively to protect your interests and pursue the lawful recovery of your funds.

REFUND OF €90,000 FROM A FRAUDULENT BROKER

Stephen

Aiman decided to increase her income through investments and contacted a brokerage company that was actively promoted online. A company representative quickly reached out, explained how easy it would be to generate profits, and offered personal assistance with managing trades.

At first, everything appeared simple and secure. Aiman made an initial deposit to begin working on the platform. Her personal broker assured her that market conditions were favorable and demonstrated apparent growth of her funds on the platform. Confident in the company’s reliability, Aiman gradually increased her investments. In total, €79,000 was transferred to the broker.

However, as soon as Aiman attempted to withdraw part of the funds, complications arose. The broker demanded an additional payment, allegedly to cover a commission or to activate a higher account level. Sensing that something was wrong, Aiman began asking questions, but the broker avoided providing clear answers and eventually ceased all communication.

Left without access to her funds and with her account blocked, Aiman contacted our legal firm. During the initial consultation, we carefully reviewed her case and confirmed that assistance was possible. Our team immediately commenced work, applying our experience and established recovery procedures.

Within 12 days, the full amount of €79,000 was successfully returned to Aiman’s account. She expressed sincere gratitude for the professionalism and support provided by our team, noting that she had not expected such a swift result.

Aiman chose to share her story to warn others about similar situations and to remind them that professional help is available. If you have encountered fraudulent activity, do not delay—submit a request for a free consultation, and we will assist you in pursuing the lawful recovery of your funds.

RECOVERY OF €79,000 FROM A FRAUDULENT BROKER

Aiman

Emma from France had long been looking for a reliable way to earn additional income and decided to try trading CFD contracts.

While browsing online advertisements, she came across a platform that promised “minimal risk” and ongoing support from a professional analyst. After her first conversation with a so-called “consultant,” Emma felt reassured and decided to make a small test investment.

She began with €300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a “favorable market situation.” Over time, Emma added €1,000, then €2,000, eventually increasing her total investment to €44,000.

When her account balance showed nearly €14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called “liquidity processing fee.” Due to her growing suspicions, Emma refused to make the payment. Shortly thereafter, her withdrawal was blocked again—this time under the pretext of a “regulatory review.”

Only then did Emma realize that she had fallen victim to fraud. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we confirmed that her case was eligible for recovery and immediately initiated the process. A detailed analysis of the transactions was conducted, formal notices were

€44,000 LOST ON A CFD PLATFORM

Emma

FREQUENTLY ASKED QUESTIONS AND CONCERNS

// FAQ

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Refund Professionals

Address: Keizersgracht 241,
1016 EA Amsterdam, Netherlands