Get your money back from fraud

If you have been the victim of a scam, please contact us. Our experienced team of professionals will work diligently to compensate you for your financial losses.

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How it works

Case study

Our extensive experience enables us to conduct an initial assessment of your case to determine the likelihood of a significant recovery.

Evidence gathering

We collect all relevant information and documents necessary to effectively pursue your case.

Confronting institutions

We systematically engage with relevant organizations that facilitate the illegal transfer of your assets.

Guarantee the recovery of funds

We assure you that our dedicated efforts to ensure the return of your funds will be relentless.

Get your money back.

Reclaim what's rightfully yours. If you've fallen victim to a scam and lost your hard-earned money, don't hesitate to reach out to us. Our dedicated team is here to assist you in recovering your funds. Contact us today, and let us guide you through the process of getting your money back from scammers.

Why choose our services?

In a nutshell, our commitment is to only deal with cases that have a significant potential for improvement, ensuring that both your time and ours are valuable. We provide full transparency throughout the assessment of each case. If recovery is not possible, we will be open about this. However, if there is the possibility of a full or partial recovery, we will initiate proceedings as soon as possible.

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Money-back guarantee

In our commitment to facilitating a transparent and client-centric fund recovery process, we recognize the significance of time, patience, and your trust. The fund recovery journey can be intricate, and we prioritize ensuring that you are well-informed and prepared every step of the way. Your confidence in our services is paramount. Within the initial 14 working days from the initiation of the recovery process, we offer you the flexibility to voice any concerns or doubts that may arise. This grace period is designed to empower you with the opportunity to thoroughly assess the progress and ensure that you are comfortable with the trajectory of your case.

Beware of counterfeit goods

Remaining vigilant against fraudsters who impersonate legitimate fraud collection companies, particularly those pretending to be ESMA, is crucial. Here are two key points to bear in mind:
a) Our official emails always conclude with [official email ending].
b) Our official website is [official website].
Stay cautious and verify these details to ensure you are dealing with the legitimate ESMA and not falling prey to impersonation scams.

Determine the legality of your service provider

Utilize our extensive blacklist of recognized fraud and abuse to verify the legitimacy of your current service provider. Our comprehensive list comprises over 11,000 companies flagged as fraudulent or scams by both our assessments and various regulatory bodies. Ensure the authenticity of your service provider by cross-referencing against our detailed blacklist. Your peace of mind and protection against potential scams are our top priorities.

Our approach to recovering funds

First, our team of financial experts gather vital information from you, the victim of fraud. Then, our fund recovery experts, together with our legal department, diligently pursue and confront the perpetrators of the fraud.

Our many years of expertise in this field allows us to strategically engage in your case and win. A simple conversation is enough to start the process of recovering stolen assets.We solve complex problems and use our experienced knowledge to advocate for legitimate compensation.

Get your money back.

Reclaim what's rightfully yours. If you've fallen victim to a scam and lost your hard-earned money, don't hesitate to reach out to us. Our dedicated team is here to assist you in recovering your funds. Contact us today, and let us guide you through the process of getting your money back from scammers.

More about ESMA and chargeback industry.

Online transactions can be fraught with dangers due to the prevalence of fraud by shady online retailers and vendors. Despite best efforts to protect against such threats, in some cases vulnerabilities can be exploited. In the online marketplace, it is difficult to distinguish between legitimate authorities and deceptive entities. Falling victim to such scams not only leads to financial losses, but also affects one's integrity as a buyer or trader. In the face of such adversity, hope is not lost. ESMA's fund recovery program is a beacon for those who want to reclaim what is rightfully theirs after falling victim to transaction or platform fraud. In the dynamic world of wealth recovery and fraudulent fund recovery where recovery scams abound, sharp identification is essential. ESMA has emerged as a legitimate player in the wealth recovery arena, helping individuals around the world recover their funds through the expertise of fraud recovery specialists. ESMA's reach extends to the United Kingdom and is adept at handling the complexities in this region. A comprehensive understanding awaits those who wish to learn about ESMA and the trading industry. Discover everything you need to know about this legal wealth recovery specialist and gain valuable insights into the evolving landscape of online trading.

A chargeback is a formal process where a customer requests the recovery of funds through a bank following a commercial transaction. In a normal commercial transaction, the consumer pays for the goods or services purchased. However, in rare cases, a customer may request a refund from the seller due to a transaction error, dispute or suspected fraud. Chargeback schemes were created to protect consumers and provide a layer of protection against fraud and abuse in the marketplace. In various parts of the world, consumer protection provisions are in place to ensure that funds are returned if fraud is uncovered. In some cases, companies may implement difficult refund procedures to discourage refund requests, requiring consumers to go through a complex process for a refund. This is where the chargeback industry becomes important. Unlike the traditional method of requesting a refund directly from sellers, the chargeback process involves the customer petitioning the bank for a refund. This helps merchants maintain transparency and discourages the sale of counterfeit goods and services, while providing consumers with a safe online shopping experience.

ESMA offers a dedicated service of asset recovery specialists and fund recovery experts to ensure that investment funds are recovered from fraudsters. But what exactly is fund recovery? Essentially, fund recovery is a consulting and research service designed to help victims who have fallen victim to online fraudulent activities recover their money from scam merchants and merchant scams. The fund recovery services represented by ESMA specialize in dealing with internet fraud and are actively involved in securing refunds and repayments for victims. This includes developing arguments and disputes, tracking digital fingerprints, analyzing cyber transactions and conducting thorough investigations. Companies offering fund recovery services have a high success rate in recovering funds from crypto scams, bitcoin scams, fraudulent money schemes and general wealth recovery. Upon receiving a complaint from a victim, ESMA immediately launches a thorough investigation into the situation. A successful recovery depends on an in-depth Fund Recovery Investigation or Fraud Recovery Investigation that includes the collection of evidence. Compliance with the company's terms and conditions is essential for the validity of the complaint to be assessed and successfully resolved.

When you fall victim to online trading scams, especially in the areas of Forex and Cryptocurrencies, it can often be mind-boggling how to get back the monies you have lost and ESMA is one solution that offers a fast way to get your money back. The rise in fraud in online trading, especially Forex and Cryptocurrencies, has made many people vulnerable to fraudulent activities and ESMA provides a reliable path to recovery by solving lingering questions for those who have suffered losses. Online trading scams are often intertwined with investment scams that are common in the trading market. Such scams often occur on social media platforms, where scam traders lure victims with promises of high returns backed by endorsements from influential people. These scammers pose as professionals and offer seemingly legitimate websites to trick individuals into joining the scam. When faced with this type of scam, ESMA is a beacon of support for victims of online trading scams. The company specializes in assisting individuals dealing with trading platform scams and facilitating the recovery of funds lost due to bitcoin fraud, and with ESMA, the process of recovering funds quickly becomes a viable and reliable solution.

ESMA single mission is clear: to protect people worldwide from online fraud and scams in every way possible. We work closely with victims of online fraud and use the expertise of our property recovery specialists, fraud fund recovery specialists and fund recovery experts to help them get back what is rightfully theirs. Our main focus is on dealing with unregulated forex and binary options brokers and our track record of helping millions of victims worldwide with a commendable turnover speaks for itself in July alone, our efforts resulted in the recovery of over $300,000 from fraudulent activities. We have also recovered over $300,000 from fraudulent activities. Behind ESMA is a team of seasoned professionals with a wealth of experience. We have established ourselves as experts in legitimate areas of the foreign exchange sector, international banking, and the intricacies of cybercrime laws governing the internet, and we guide individuals against recovery scams. Acting as a fund recovery agency, ESMA facilitates secure online transactions and offers services to address online fraud such as refunds, cancellations, forex and binary options fraud. With refund fraud becoming more prevalent, ESMA is emerging as a safer option and ESMA's areas of expertise include refund funds in the UK:
- Online transaction fraud
- Recovery of funds
- Trading platform scams
- Asset recovery expertise
- Crypto fraud recovery
- Recovering counterfeit bitcoin
- Recovery of fraud funds
Fund recovery reviews and fraud recovery reviews are available through our website and other review platforms. We are also accredited by TrustPilot as a Trusted Fund Recovery Site. Remember, if you have been victimized, you have the right to reclaim your rights. With the chargeback industry in full swing and the expertise of ESMA professionals, getting your assets back is within your reach.

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