You will be able to recover any amount stolen from you by fraudsters. However, according to regulations, we will not be able to open a case if the amount of your loss is less than 500 dollars.
What types of fraud do you handle?
We investigate all types of financial fraud.
Here are the most common types we encounter:
Broker fraud
Investment fraud
Cryptocurrency fraud
Fraud by illegal casinos
Credit card fraud
Fraud related to Ponzi schemes
To find out if we can assist in your case, you can submit an application for a free consultation..
How does the recovery process work?
In each case, the recovery process is individual. However, the general course of action is roughly as follows:
1) You submit an application on our website. Our specialist contacts you to clarify all the details of your issue.
2) A thorough investigation is conducted, and your stolen funds are tracked.
3) Relevant requests are submitted to financial regulatory authorities.
4) If successful, you receive your funds, and all information about the fraudsters is handed over to law enforcement, where they are punished to the fullest extent of the law.
In your specific case, the recovery process may differ.
What role does your organization play?
We are a leading international organization in the fight against fraud.
Our organization serves as a link between victims of financial fraud and government agencies that handle the investigation and recovery of funds on our behalf, using the evidence we have gathered.
Official documents:
Our international partners
USER AGREEMENT
This document «User Agreement» is a proposal of the company to conclude a contract for information services free
of charge on the following terms.
Please read the terms and conditions of this User Agreement carefully before using the Service. If you do not
agree with the terms of this Agreement and the Binding Documents specified therein or are not entitled to
conclude a contract on the basis thereof, you should immediately cease any use of the Service.
1. General provisions
1.1. The following terms and definitions shall apply in this document and in the ensuing or related
relationships of the Parties:
a) Service - a set of functionalities of software and hardware tools of the Copyright Holder, including the
Site and Content, to which the User is granted access for the purpose of information service.
b) Site - automated information system accessible on the Internet at (including subdomains)
c) User - you and/or any other person for whose benefit you have entered into this Agreement with the Copyright
Holder in accordance with the requirements of current legislation and this Agreement.
r) Content - any information materials, including text, graphics, audio-visual and other materials, that can be
accessed through the Service.
1.2. Your use of the Service in any way and in any form within its declared functionality, including:
Viewing Content within the Service;
subscribing to the newsletter;
Sending a message using online forms on the Site;
contacting the Site Support Service on the details posted on the Site;
other use of the Service, creates a contract on the terms of this Agreement and the documents specified in it
binding on the Parties.
1.3. By taking advantage of any of the above possibilities for using the Service, you confirm that:
a) Have familiarized themselves with the terms of this Agreement and the Mandatory Documents specified therein
in full prior to the commencement of use of the Service.
b) You accept all the terms of this Agreement and the Mandatory Documents specified therein in full, without
any exceptions or restrictions on your part, and undertake to comply with them or discontinue the use of the
Service.
2. General Terms of Use of the Service
2.1. The obligatory condition for the conclusion of this Agreement is the full and unconditional acceptance and
compliance by the User in the following cases of the requirements and provisions defined by the following
documents («Mandatory documents»):
a) The Privacy Policy posted and/or accessible on the Internet, which contains rules for the provision and use
of confidential information, including User’s personal data.
2.2. The Copyright Holder has the right to set limits and impose other technical restrictions on the use of the
Service, which from time to time will be brought to the attention of the Users in the form and manner of the
Copyright Holder’s choice.
3. Limitations
By agreeing to the terms of this User Agreement, you understand and acknowledge that:
3.1. The provisions of the legislation on consumer rights protection shall not apply to the relations of the
Parties on the provision of the Service free of charge.
3.2. The Service is provided for use for information and entertainment purposes under the terms «as is», in
connection with which no guarantee is provided to the Users that the Service will meet all the requirements of
the User; the Service will be provided continuously, fast, reliable and without errors; the results that can be
obtained using the Service will be accurate and reliable; the quality of any product, services, information and
Content obtained using the Service will meet the User’s expectations; Any errors in the Content and/or Software
of the Service will be corrected.
3.3. As the Service is in the stage of continuous addition and updating of new functionalities, the form and
nature of services provided may change from time to time without prior notification of the User. The copyright
holder has the right, at its sole discretion, to terminate (temporarily or definitively) the provision of
services (or any individual functions within the scope of services) to all Users in general or to you in
particular without your prior notice.
3.4. The User does not have the right to:
copy (reproduce) in any form and in any way the software and database programs included in the Copyright
Service, including any elements thereof and Content, without the prior written consent of their owner;
Reveal technology, emulate, decompile, disassemble, decrypt, and perform other similar actions with the Service;
create software products and/or services using the Service without the prior permission of the Copyright Holder.
3.5. If you find errors in the work of the Service or in the Content placed on it, inform the Copyright Holder
at the address specified in the details or separately on the Site for support.
3.6. In all circumstances, the liability of the Copyright Holder is limited to 1,000 (one thousand) dollars and
is imposed on him only if there is fault in his actions.
4. Notifications
4.1. The User agrees to receive from the Copyright Holder on the e-mail address and/or the subscriber phone
number indicated by you when working with the Service, information electronic messages (hereinafter -
«notifiers»).
4.2. The copyright holder shall have the right to use the notifiers to inform the User of changes and new
features of the Service, to modify the Agreement or the Mandatory documents specified therein, as well as to
send information or promotional messages.
5. Other conditions
5.1. This User Agreement, the manner of its conclusion and execution, as well as matters not regulated by this
Agreement, shall be governed by the applicable legislation of the European Union.
5.2. All disputes under or in relation to the Agreement are subject to adjudication by the court where the
Rights Holder is located, in accordance with applicable European Union procedural law.
5.3. This Agreement may be amended or terminated unilaterally by the Copyright Holder without prior notice to
the User and without payment of any compensation in connection therewith.
5.4. The current version of this Agreement is available on the Website of the Copyright Holder and is available
on the Internet.
Policy on the processing of personal data
1. General provisions
This Personal Data Processing Policy is in accordance with the requirements of the European Union Law of
25.05.2018. 679 «General Data Protection Regulation» (hereinafter referred to as the Personal Data Act) and
defines the procedures for processing personal data and the security measures taken by UNI (hereinafter referred
to as the Operator).
1.1. The operator sets as his most important goal and condition for the performance of his activity the
observance of human and civil rights and freedoms in the processing of his personal data, including the
protection of the rights to privacy, personal and family secrets.
1.2. The Operator’s present policy on the processing of personal data (hereinafter referred to as the Policy)
applies to all information that the Operator may obtain about visitors to the
2. Basic concepts used in the Policy
2.1. Automated processing of personal data - processing of personal data using computer tools.
2.2. The blocking of personal data is a temporary suspension of the processing of personal data (unless the
processing is necessary to clarify personal data).
2.3. Website - a set of graphical and informational materials, as well as computer programs and databases that
make them available in the Internet at the network address
2.4. Personal Data Information System - a set of personal data contained in databases, and providing their
processing information technologies and technical means.
2.5. Anonymization of personal data - actions in which it is impossible to determine without the use of
additional information the belonging of personal data to a particular User or other subject of personal data.
2.6. Processing of personal data - any act (transaction) or set of actions (operations) performed using or
without means of automation with personal data, including collection, recording, systematization, accumulation,
storage, clarification (update, change), extraction, use, transfer (distribution, provision, access),
anonymization, blocking, deletion, destruction of personal data.
2.7. Operator - the public authority, municipal body, legal or natural person organizing and (or) jointly with
other persons processing personal data, as well as determining the purposes of processing personal data, the
composition of personal data to be processed, actions (transactions) performed with personal data.
2.8. Personal Data - any information relating directly or indirectly to a certain or defined User of the
website
2.9. Personal data permitted by the subject of personal data for dissemination - personal data, access to an
unlimited number of persons to whom the subject of personal data provides consent to the processing of personal
data, Personal data authorized by the subject for dissemination in the manner prescribed by the Personal Data
Act (hereinafter personal data permitted for dissemination).
2.10. User - any visitor of the website
2.11. Provision of personal data - actions aimed at disclosure of personal data to a certain person or a
certain circle of persons.
2.12. Dissemination of personal data - any action aimed at disclosure of personal data to an undetermined
circle of persons (transmission of personal data) or at familiarization with the personal data of an unlimited
number of persons, including publishing personal data in the media, posting in information and telecommunication
networks or providing access to personal data in any other way.
2.13. Transborder transfer of personal data - transfer of personal data to the territory of a foreign state to
the authority of a foreign state, to a foreign natural or foreign legal person.
2.14. The destruction of personal data - any action that results in the permanent destruction of personal data
with the impossibility of further recovery of personal data content in the personal data information system and
(or) The material holders of personal data are destroyed.
3. Basic rights and obligations of the Operator
3.1. The operator has the right:
- to receive from the subject of personal data reliable information and/or documents containing personal data;
- in the event that the subject withdraws his or her consent to the processing of personal data, the Operator
has the right to continue processing personal data without the consent of the subject of personal data on the
grounds specified in the Personal Data Act;
– Independently determine the composition and list of measures necessary and sufficient to ensure the
fulfilment of the obligations provided for in the Personal Data Act and the normative legal acts adopted
thereunder; unless otherwise provided by the Personal Data Act or other federal laws.
3.2. The operator shall:
- to provide the subject of personal data upon request with information relating to the processing of his
personal data;
- organize the processing of personal data in accordance with the procedure established by the current
legislation of the European Union;
- to respond to requests and requests of personal data subjects and their legal representatives in accordance
with the requirements of the Law on Personal Data;
- to inform the authorized body for the protection of the rights of subjects of personal data on the request of
this body the necessary information within 30 days from the date of receipt of such a request;
- publish or otherwise provide unrestricted access to this Policy regarding the processing of personal data;
– Take legal, organizational and technical measures to protect personal data from improper or accidental access
to it, destruction, modification, blocking, copying, provision, dissemination of personal data, as well as from
other unlawful actions in relation to personal data;
- stop the transmission (dissemination, provision, access) of personal data, stop processing and destroy
personal data in the manner and in the cases provided for by the Personal Data Act;
- to perform other duties stipulated by the Personal Data Act.
4. Basic Rights and Duties of Subjects of Personal Data
4.1. Subjects of personal data have the right:
– To receive information relating to the processing of his personal data, except as provided by law. Information
shall be provided to the subject of personal data by the Operator in an accessible form and shall not contain
personal data relating to other subjects of personal data unless there are legitimate grounds for the disclosure
of such personal data. The list of information and the procedure for obtaining it are established by the Personal
Data Act;
– Require the operator to clarify, block or destroy his personal data if the personal data is incomplete,
outdated, inaccurate, illegally obtained or not necessary for the stated purpose of processing, And to take legal
measures to protect their rights;
- to require prior consent when processing personal data in order to promote goods, works and services;
- to withdraw consent to the processing of personal data;
- to appeal to the authorized body for the protection of the rights of subjects of personal data or to the
judicial procedure unlawful actions or omissions of the Operator in the processing of his personal data;
- to exercise other rights provided for in the legislation of the European Union.
4.2. Subjects of personal data must:
- to provide the Operator with reliable data about themselves;
- to inform the Operator about the clarification (updating, modification) of their personal data.
4.3. Persons who provide the Operator with false information about themselves or information about another subject
of personal data without the consent of the latter are liable in accordance with EU legislation.
5. Operator may process the following personal data of the User
5.1. Last name, first name, patronymic.
5.2. E-mail address.
5.3. Phone numbers.
5.4. The site also collects and processes anonymised data about visitors (incl. files «cookie») with the help of
Internet statistics services (Google Analytics and others).
5.5. The above data is hereinafter referred to in the Policy as Personal Data.
5.6. Special categories of personal data relating to race, nationality, political opinions, religious or
philosophical beliefs, intimate life are not processed by the Operator.
5.7. Processing of personal data permitted for dissemination from among the special categories of personal data
specified in the Personal Data Act is permitted if the prohibitions and conditions stipulated by the Personal Data
Act are complied with.
5.8. The User’s consent to the processing of personal data authorized for dissemination is issued separately from
other consent to the processing of his personal data. The conditions laid down in the Personal Data Act, among
others, are observed. The requirements for the content of such consent are established by the authorized body for
the protection of the rights of subjects of personal data.
5.8.1 The User shall give consent to the processing of personal data authorized for dissemination to the Operator
directly.
5.8.2 The Operator shall, within three working days from the date of receipt of said User’s consent, publish
information on the conditions of processing, prohibitions and conditions for processing by an unlimited number of
persons of personal data authorized for dissemination.
5.8.3 The transmission (dissemination, provision, access) of personal data authorized by the subject of personal
data for dissemination shall be terminated at any time at the request of the subject of personal data. This
requirement must include the name, first name, patronymic (if any), contact information (telephone number, e-mail
address or postal address) of the subject of personal data, as well as a list of personal data whose processing is
subject to termination. The personal data specified in this requirement may only be processed by the Operator to
whom it is sent.
5.8.4 Consent to the processing of personal data authorized for dissemination shall cease as soon as the Operator
receives the request referred to in paragraph 5. 8.3 of this Policy concerning the processing of personal data.
6. Principles of Personal Data Processing
6.1. The processing of personal data is legal and fair.
6.2. The processing of personal data is limited to the achievement of specific, predefined and lawful purposes.
Processing of personal data incompatible with the purposes of personal data collection is not permitted.
6.3. Databases containing personal data may not be combined and processed for purposes that are incompatible with
each other.
6.4. Only personal data that meet the purposes of processing shall be processed.
6.5. The content and amount of personal data processed correspond to the stated purposes of processing. Redundancy
of personal data processed in relation to the stated purposes of processing is not allowed.
6.6. The processing of personal data ensures the accuracy of personal data, its sufficiency, and, where necessary,
its relevance to the purposes of processing personal data. The operator shall take the necessary measures and/or
ensure that they are taken to remove or clarify incomplete or inaccurate data.
6.7. Personal data shall be kept in a form that allows the identification of the subject of personal data no
longer than is required by the purpose of the processing of personal data, if the retention period of personal
data is not established by federal law, by agreement to which, the beneficiary or guarantor for which is the
subject of personal data. The personal data processed shall be destroyed or anonymized when the purposes of
processing have been achieved or if there is no need to achieve these purposes, unless otherwise provided by
federal law.
7. Purposes of personal data processing
7.1. Purpose of processing the User’s personal data:
- informing the User by e-mail;
- conclusion, execution and termination of civil contracts;
- providing the User with access to services, information and/or materials contained on the website
7.2. The Operator also has the right to notify the User about new products and services, special offers and
various events. The user can always refuse to receive information messages by sending a letter to the Operator’s
[email protected] e-mail address marked «Refusal of notifications about new products and services and special
offers».
7.3. Anonymised data of Users, collected by means of services of the Internet statistics, serve to collect
information on actions of Users on the site, improve the quality of the site and its content.
8. Legal grounds for processing personal data
8.1. The legal basis for the processing of personal data by the Operator is:
- contracts concluded between the operator and the subject of personal data;
- in accordance with international law of the European Union. ;
- laws, other legal acts in the sphere of personal data protection;
- the consent of Users to the processing of their personal data, to the processing of personal data permitted for
dissemination.
8.2. The Operator processes the personal data of the User only in case of their filling and/or sending by the User
himself through special forms located on the site or sent to the Operator by e-mail. By filling in the relevant
forms and/or sending your personal data to the Operator, the User expresses his consent to this Policy.
8.3. The operator processes anonymised data about the User if this is allowed in the settings of the User’s
browser (included saving files «cookies» and using JavaScript technology).
8.4. The subject of personal data independently decides on the provision of his personal data and gives consent
freely, by his will and in his interest.
9. Conditions for processing personal data
9.1. The processing of personal data is carried out with the consent of the subject of personal data for the
processing of his personal data.
9.2. The processing of personal data is necessary to achieve the objectives stipulated by an international treaty
of the European Union or a law, for the implementation of the functions, powers and responsibilities entrusted to
the operator by the legislation of the European Union.
9.3. The processing of personal data is necessary for the administration of justice, the execution of a judicial
act, the act of another body or official, to be executed in accordance with European Union law on enforcement
proceedings.
9.4. The processing of personal data is necessary for the performance of the contract, to which the beneficiary or
guarantor is the subject of personal data, as well as for the conclusion of the contract on the initiative of the
subject of personal data or contract, Under which the subject of personal data will be the beneficiary or
guarantor.
9.5. The processing of personal data is necessary for the exercise of the rights and legitimate interests of the
operator or third parties or for the achievement of socially significant purposes, provided that the rights and
freedoms of the subject of personal data are not violated.
9.6. Processing of personal data, access to an unlimited number of persons to whom the subject of personal data or
at his request (further - public personal data).
9.7. Processing of personal data subject to publication or mandatory disclosure in accordance with federal law.
10. Procedures for the collection, storage, transmission and other processing of personal data
The security of personal data processed by the Operator is ensured by the implementation of legal, organizational
and technical measures necessary to fully comply with the requirements of the current legislation in the field of
personal data protection.
10.1. The operator shall ensure the preservation of personal data and shall take all possible measures to prevent
access to personal data of unauthorized persons.
10.2. Personal data of the User will never, under any circumstances, be transferred to third parties, except in
cases related to the implementation of the current legislation or in the case, if the subject of personal data has
given consent to the Operator to transfer the data to a third person to fulfill obligations under a civil
contract.
10.3. In case of detection of inaccuracies in personal data, the User can update them by sending to the Operator a
notification to the e-mail address of the Operator [email protected] with the mark «Updating of personal
data».
10.4. The period of processing of personal data is determined by the achievement of the purposes for which
personal data have been collected, unless another period is stipulated by the contract or the legislation in
force.
The User may at any time withdraw his consent to the processing of personal data by sending an e-mail notification
to the Operator’s [email protected] e-mail address marked «Revocation of consent to the processing of
personal data».
10.5. All information that is collected by third-party services, including payment systems, communications and
other service providers, is stored and processed by specified persons (Operators) in accordance with their User
Agreement and Privacy Policy. The subject of personal data and/or the User is obliged to familiarize himself with
these documents in a timely manner. The operator shall not be liable for the actions of third parties, including
the service providers specified in this paragraph.
10.6.Prohibitions established by the subject of personal data on the transfer (except the granting of access), as
well as on the processing or processing (except access) of personal data authorized for dissemination, Do not
apply to the processing of personal data in the public, public or other public interest defined by EU legislation.
10.7.The operator ensures the confidentiality of personal data when processing personal data.
10.8. The operator shall store personal data in a form that allows the identification of the subject of personal
data no longer than is required for the purpose of processing personal data if the period of retention of personal
data is not established by federal law, An agreement to which the beneficiary or guarantor of which is the subject
of personal data.
10.9. A condition for terminating the processing of personal data may be the achievement of the purposes of
processing personal data, expiration of the consent of the subject of personal data, or withdrawal of consent by
the subject of personal data, as well as detection of illegal processing of personal data.
11. List of actions carried out by the Operator with the personal data received
11.1. The operator shall collect, record, systematize, accumulate, store, update (modify), extract, use, transmit
(distribute, grant, access), depersonalize, block, delete and destroy personal data.
11.2. The operator performs automated processing of personal data with and/or transmission of the received
information through information and telecommunication networks or without.
12. Cross-border transfer of personal data
12.1.The operator must ensure that the rights of the subjects of personal data are fully protected by the foreign
State in whose territory the personal data are to be transmitted before the cross-border transfer of personal data
begins.
12.2. Cross-border transfer of personal data in the territory of foreign countries that do not meet the above
requirements, may be carried out only if the personal data subject agrees in writing to the cross-border transfer
of his personal data and/or the performance of the contract to which the personal data subject is a party.
13. Confidentiality of personal data
The operator and other persons who have gained access to personal data are obliged not to disclose to third
parties and not to distribute personal data without the consent of the subject of personal data, unless otherwise
provided by law.
14. Final provisions
14.1. The User may obtain any clarifications concerning the processing of his personal data by contacting the
Operator via [email protected] via e-mail.
14.2. This document will reflect any changes to the Operator’s personal data processing policy. The policy is
valid indefinitely until it is replaced with a new version.
14.3. The current version of the Free Access Policy is available online at
