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Performing preliminary checks to assess whether the case can result in a substantial funds recovery, based on our experience.
Collecting all the information and documentation required to successfully pursue your case [*]
Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.
We take pride in our track record and assure you that we’ll go to great lengths to get your scam recovery money back.
$ 140,328,223
Our team of experts secures refunds on a daily basis. We assist businesses as well as individuals in their pursuit of funds lost to scammers. Our goal is to continually improve in our endeavors and we are always here to help you in your fight for what is rightfully yours.
Choose BTC RECOVERY for a capital resources in our company we have Financial Investigations department that Virtually all instances of fraud, bribery and corruption have a financial element at their center. Successfully identifying and remediating these forms of malfeasance often requires a multipronged approach that cuts across specializations and geographies. The Financial Investigations practice at fraltd brings together experts in forensic accounting, data analytics, forensic audits, and financial crime compliance and investigations. Our team members are drawn from senior positions in accounting firms, regulatory and enforcement agencies, and are supported by specialists from BTC RECOVERY'S various investigative practices, as well as the broader Duff & Phelps organization. We invest heavily in technology and are at the forefront of developing new analytical methodologies. Our global offices and resources mean we can operate with local expertise virtually anywhere in the world. BTC RECOVERY'S Financial Investigations practice provides additional expert resources to corporate clients who are looking to enhance their fraud and corruption prevention and detection capabilities, and to stay current with evolving strategies in corporate compliance. We provide litigation support to lawyers and their clients through expert forensic accounting, data analytics, and asset tracing and recovery services, often in support of highly complex, cross-border frauds and regulatory investigations. We frequently work with financial institutions, regulators and law enforcement authorities in frontier and emerging markets, providing independent expertise in conducting fraud and money laundering investigations and helping to implement best practices to detect fraud and financial crime before it occurs. Because of our investigative expertise and independence, we are frequently hired to conduct high-profile, on-site forensic audits of government institutions worldwide—often at the request of the international donor community and multilateral organizations such as the International Monetary Fund (IMF) and the World Bank.
The fund recovery process can be a lengthy one and requires perseverance. Therefore it is vital that our clients are ready for it and trust us every step of the way. So if for any reason you are doubtful, you can ask for a full refund within the first 14 business days of the process.*
If you've been ripped off by scammers, get in touch and our team of experts will work to get your money back!
First, our team of financial experts secures the relevant information from you, the victim of the scam. Then our recovery specialists, and legal department, track down and confront the scammers.
Our years of knowledge of the field make us ideally placed to fight, and win your case. You are only a short conversation away
First and foremost, a chargeback is characterized as the action or process of filing a request for retrieval of funds by the customer either with a bank.
Naturally, when a consumer buys something, he/she will provide the monetary price of the item or service that is required for the business transaction. However, on rare occasions, any consumer can file for a return of funds from the shop or merchant, either due to error in processing, disagreements, or possible fraud.
The chargeback method is created in consideration of the customer’s safety and protection from scams or any fraudulent scams in the marketplace. There are consumer protection codes in some parts of the world that make sure of the return of products in the case of detection of a scam.
Some shops require a tedious refund process to prevent consumers from asking for a refund since they would have to go through a lot of trouble just for repayment. Hence, the chargeback industry is useful in this account.
Rather than the conventional means of asking for the money back, the chargeback method asks the bank directly for a refund rather than the shop or merchant itself. Chargebacks are designed to provide consumers with security when shopping online and ensure that sellers remain transparent and prevent them from selling bogus products or services.
HOW CAN I RECOVER MY LOST MONEY FROM FOREX?
HOW CAN I RECOVER MY LOST MONEY FROM CRYPTO?
These questions linger among those who have fallen target to online trading scams victims. Forex and Cryptocurrencies have shaped the trading markets quite differently. Nowadays, more and more people have been susceptible to these scams.
However, with BTC RECOVERY, getting your money back quickly is not a problem.
Scams in online trading are connected to investment scams that are prevalent in the trading markets. They are often posted and advanced on social media sites, with fraud traders promising high returns along with popular endorsements from prominent people to encourage and attract people to trade and invest with them.
They pose as professionals with legitimate-looking websites to trick people into their scams.
BTC RECOVERY provides solace for any online trading scams. The company helps people from trade platform scams and lets victims recover money from Bitcoin scam.
Valuation Advisory Services Our valuation experts provide valuation services for financial reporting, tax, investment and risk management purposes Cyber Risk We are the world’s #1 incident response provider. Merging complete response capabilities with frontline threat intelligence from over 3000 incidents handled per year and end-to-end expertise we protect, detect and respond against cyberattacks. For immediate assistance, contact us via our 24x7 cyber incident hotlines. Compliance and Regulation End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk. Corporate Finance and Restructuring Our corporate finance and restructuring solutions span M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions. FINANCE INNOVATIONS LTD Company number 08510428 & BTC RECOVERY Financial Investigations recovery agent's Ltd acquired BTC RECOVERY'S in 2018 and unified under the BTC RECOVERY'S brand in 2020. Digital Technology Solutions Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem. Environmental, Social and Governance Advisory Services (ESG) Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting, investigations, value creation, and monitoring.
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