Advance Fee & Upfront Payment
Fraudsters often demand upfront payments for goods or services—like loans, jobs or rental properties—that are never delivered.
Internet & Online Scam Recovery
We assist businesses in tracing lost funds and recovering assets. Our trusted, experienced solicitors provide expert support, significantly enhancing your ability to recover stolen funds from online fraud.
Forex Fraud
Forex trading scams are incredibly sophisticated and can deceive even savvy investors. If you’ve lost funds to a fraudulent broker or trading platform, our specialists can build a powerful case to recover your money.
Online Trading Scam Recovery
At Refund Agency, we specialize in helping victims of online trading scams recover their lost funds. We have experience with a wide range of fraudulent platforms and trades.
Cryptocurrency Trading Losses
Our fund tracing services quickly gather evidence and track your crypto funds’ movement. We then provide precise information, enabling you to recover your digital assets successfully.
Professional Tracing Services
Through meticulous evidence gathering and fund tracking, our tracing services deliver vital intelligence. This empowers you with the insights needed to recover your assets successfully.