Is Your Name on Our Investigation List? Are You Eligible for a Refund? Check the List Now – Filing Closes Soon
You may be entitled to reclaim money lost in a past scam. Check now to see if your name is listed in the official recovery database.
Over the past several years, our team has been actively investigating hundreds of online trading platforms, brokers, and investment schemes. During this process, we’ve uncovered millions in frozen assets, fraudulent accounts, and unclaimed funds tied to unsuspecting individuals—many of whom had no idea they were affected.
If you’ve ever used an online trading service or investment platform—whether recently or years ago—there’s a chance you may be listed in our investigation records.
We’ve found real victims of fraud with frozen or recoverable funds
You might have a claim to assets or refunds you didn’t even know about
We’re working with legal and financial authorities to support recovery efforts
It’s free and takes just a few seconds to check
Check If You’re Listed
We’ve created a secure, easy-to-use tool for you to check if your information is in our system.
Just click the button below and enter the phone number or email address you used when signing up or trading.
Our system will then search our investigation database to determine if you’ve been affected.
Even if you’ve never had issues before, your name or information might still be associated with flagged accounts or affected platforms.
Database Investigation
It’s a registry of victims eligible for formal refund processing.
It’s a regulated refund claim system for victims of financial scams. If your name is on the list, you’re eligible to file for a refund through a verified legal process.
Our database is compiled from verified scam reports submitted to financial regulators, consumer complaint agencies, and legal partners involved in recovery cases.
If your name is found and marked as eligible to receive a refund, you’ll be redirected to pay the €99 filing fee.
If your name isn’t on the recovery list, there’s no cost or obligation. It takes just 30 seconds to check.
Yes — we are part of a verified recovery initiative. We use encrypted systems, never store your payment info, and are committed to helping victims reclaim what’s rightfully theirs.
Checking if you’re on the refund list is completely free. If your name is listed, a one-time €99 administrative fee is required to file your claim formally.
It covers case verification, documentation preparation, legal review, and formal submission to the relevant recovery authority. It’s a required part of processing your refund.
Our team immediately begins filing your claim and processing your case. You will receive a confirmation and follow-up updates as it progresses.
We typically begin filing your case within 24–48 hours. Depending on the complexity, the refund process can take 4–8 weeks to complete.
You will receive a state or local governmental refund case Number, where you can monitor the progress online.
Once your claim is approved and processed, you’ll receive your refund via direct bank deposit or an official certified check issued in your name — whichever method you prefer.
All payments are securely handled, and we ensure full verification before release to protect your funds. You’ll be notified by email once your refund is ready to be issued.
No. Since this refund is classified as a recovery of previously lost funds, it is not considered income or a capital gain.
You are simply being reimbursed for money that was fraudulently taken from you, not earning new profit. As such, you will not owe any capital gains tax or income tax on the refunded amount in most jurisdictions.
For full peace of mind, you can consult a local tax advisor, but recovery refunds are generally non-taxable across the EU and most global tax systems.
Your Privacy Matters We handle every inquiry with complete confidentiality. Your information is only used to verify your status in our investigation files. We do not share your data with any third parties, and checking your status does not commit you to anything.
Some Of the Fraudulent Companies under Investigation
