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European scam monitoring agency(ESMA), a global chargeback company, specializes in combating online trading fraud, including forex, binary options and cryptocurrencies. Recognized for achieving the highest success rates in the industry, the company sets itself apart with a direct and decisive approach to confronting fraudsters to ensure that clients' funds are returned.
Founding ESMA in 2017, Amir Geva has over a decade of expertise in the risk management and chargeback industry. Driven by the principle that justice requires the unwavering pursuit of truth, Amir leads a team dedicated to fighting fraudulent organizations and individuals.
To protect our team from potential threats in the criminal world of financial fraud, we refrain from revealing the identities of individuals who are integral to our work. Behind ESMA are individuals who provide a highly efficient and customer-focused service. From customer support to lawyers and forensic accountants, our team has a solid foundation and experience in our field and their efforts are highly effective.
Founded in 2010, ESMA has grown to become the largest fraud recovery company in the world since switching to fraud recovery services in 2017. We have successfully helped recover funds stolen by fraudsters, recovering tens of millions of dollars for thousands of clients. Notably, ESMA is one of the few debt recovery services that enables the recovery of funds obtained from cryptocurrency scams. As your dedicated partner, our team accompanies you through every stage of the recovery process, from gathering evidence to confronting the scammers, ensuring you get your hard-earned money back.
ESMA(European scam monitoring agency) is a company that specialises in fund location and recovery. Recovery process is a process that requires patience. Not every case is winnable. Our consultation is completely free.
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