Get your money back from Financial Scams
Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
Some of the frauds we investigated
How it works
Review your case
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
Gather the evidence
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation Report
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
Action Plan
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Expert Assistance
Our team of experts can guide you in the execution of the recommended action plan.
Get your money back
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Your money back guarantee
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Read Terms & ConditionsCommon Types of Financial and Online Scams
More scams emerge virtually every day, so staying vigilant and remaining safe online is vital. Con artists utilize increasingly sophisticated social engineering methods to exploit investors.
CFD Scams
CFDs (Contracts for Difference) are complex leveraged derivative products. Unscrupulous brokers manipulate spreads, refuse withdrawal requests, and push clients into unsustainable margin calls.
Ponzi & Pyramid Schemes
Scammers fabricate impressive balance sheets to solicit deposits, paying initial returns with new participants' capital until withdrawal volume leads to sudden platform shutdowns.
Social Media Investment Traps
Fraudsters showcase luxurious lifestyles on Instagram and TikTok, offering "exclusive mentorship programs" that direct followers to fake trading platforms.
Charity & Emergency Scams
Criminals exploit natural disasters, wars, or public health crises by setting up counterfeit charity portals to harvest donations and credit card credentials.
Key points
- ✓Verify regulatory licensing with government authorities before transferring any funds.
- ✓Never allow remote desktop software access (AnyDesk, TeamViewer) to unverified support callers.
- ✓Retain complete records of payment confirmations, email trails, and website communications.
Fell For a Scam? Here’s What You Should Do Next
1. Immediately contact your bank or credit card provider to freeze affected accounts and dispute unauthorized transfers.
2. Change all passwords and security keys across your email, financial, and digital portal accounts.
3. Partner with Online Reclaims’s dispute specialists to conduct forensic analysis, trace funds across intermediary clearing houses, and file official restitution reports.
How to Avoid Financial and Online Scams
Always exercise due diligence. Scrutinize website URLs for slight misspellings, reject unsolicited investment propositions, and consult independent financial advisors prior to entering into financial contracts.
Financial Scams FAQ
This con involves scammers posing as representatives of the IRS or national tax authority, aggressively claiming that immediate payment is required via wire transfer or gift cards to avoid arrest.
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Get in touch and our team of experts will work tirelessly until they provide you the tools you need to get your money back.
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