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  • Arcanebringer
    replied
    Taking into account that scam brokers usually operate in the market remotely (from offshore jurisdictions), one shouldn't count on the help of local regulators. In addition, in 80% of cases, brokers receive funds through so-called transit one-day accounts to calculate the final recipient of funds was simply impossible. Taking these facts into account, the assistance of only a lawyer can cost several times more than it was lost by a trader, moreover, resolving disputes at the level of international law can be very time consuming.

    But, despite all legal difficulties, there is a real legal solution, which isn't known to all clients of banks - a protest against a payment sent from a bank card. This procedure is based on the regulations of international payment systems, which issue licenses to intermediary institutions - local banks. The main reason for initiating the procedure is an application to the bank to protest card transactions, which can be competently composed and prepared only by professionals in the field of banking services. Initiation of this on the basis of the application is possible within 540 days from the last transaction to the account of the consignee and only in case of proof of cheating.

    If the money was transferred to the broker by bank transfer - it is possible to initiate the Recall Procedure (currently provided by MyChargeBack company). The effectiveness of this procedure is also supported by the presence of a lawyer in the company's staff in Europe.

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  • Agajurus
    replied
    This is such a dangerous topic that you need to deal with it fundamentally, because it will give you a real chance to get your money back and contact a competent company. But it's the company, not the private person. Remember, before you can make a forced refund, the company must obtain a number of permits and licenses that govern its actions. And here the requirements may be even stricter than for brokerage companies. In addition, you should be supervised by real lawyers, who will be able to gradually familiarize you with the process of refund and in general with how it is real in your case. And of course such companies do not take money in advance, so be careful and choose only competent specialists.

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  • lmkL
    replied
    lmk1952@shaw.ca works better lol

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  • lmkL
    replied
    cAN YOU HELP PEOPLE WHOS MONEY IS IN BITCOIN MARKET BROKER .THIS WOULD BE GREAT IF IT IS POSIBLE.LMK1952@SHAW.CA .. THANK YOU

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  • leahbaines
    started a topic Retrieve your lost/stolen investment

    Retrieve your lost/stolen investment

    Just in case Any one lost money to fake Binary option brokers, Contact hackweb247 (AT) protonmail (dutcom) to get your retrieval done. Beware of Coin Bull & Payperex, i once lost to them, thanks to the recovery expert who helped me get my deposits back
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