We recover funds and conduct financial investigations of dishonest brokers and online fraudsters!
We fully support the refund process
HOW THE COMPANY WORKS
FINBACK is a leading provider of rights protection and financial investigation services, specializing in combating diverse forms of online fraud..
The company operates in the field of rights protection and financial investigations, with a focus on combating various forms of online fraud. It supports both individuals and businesses affected by deceptive schemes, including dishonest brokers, fake investment projects, and digital financial scams. A transparent and professional approach is applied, combining legal expertise with thorough financial analysis to safeguard clients’ interests and ensure the recovery of their funds.
TEAM OF SPECIALISTS
FINBACK operates in the area of rights protection and financial investigations, focusing on different forms of online fraud
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Anna Müller Blockchain Forensics Specialist -
Marco Bianchi Financial Law Attorney -
Lukas Schneider Head of Department -
Sofia Romano Blockchain Forensics Specialist
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22M+ RECOVERED MORE THAN FINBACK has recovered over 22 million in client funds through professional investigations
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3787 SUCCESSFUL RECOVERIES FINBACK has completed thousands of successful recoveries, helping clients restore lost assets
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40+ COUNTRIES FINBACK provides financial recovery services to clients in over 40 countries worldwide
HOW TO RECOGNIZE FRAUD?
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BROKER WITHHOLDS FUNDS
The broker blocks withdrawals and refuses to release client funds without valid explanation
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PLATFORM NOT WORKING
The platform is inaccessible or unstable, preventing users from logging in, trading, or withdrawing funds
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BROKER VANISHED WITH FUNDS
The broker has stopped all communication and disappeared, leaving clients without access to their deposited funds
These warning signs often point to fraudulent broker activity. If funds are withheld, the platform becomes unstable or inaccessible, or communication suddenly stops, your assets may be at risk. Early detection of such issues is essential to protecting your money and taking timely action
STAGES OF FUND RECOVERY
This section highlights the key stages of the fund recovery process, beginning with an initial case assessment, followed by a detailed financial investigation, and concluding with the return of recovered assets to the client
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Free Consultation
We assess your situation, review the details of your case, and determine whether fund recovery is possible
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Case Review
Our specialists analyze transactions, documents, and broker activity to identify violations and recovery options
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REFUND PROCEDURE
We initiate the recovery process using legal, financial, and investigative methods appropriate to your case
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FUNDS TRANSFER
Recovered funds are securely transferred back to the client upon successful completion of the process
LEAVE A REQUEST AND GET A FREE CONSULTATION!
Our expert will contact you to clarify all details and provide a professional consultation
