Our Services

We offer a quick, efficient and simple process.

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 There are more than 3.7 billion global mobile Internet users as at June 2019 providing an endless opportunity for criminals to find new victims, and only through sustained education can we try to mitigate the divesting financial effects that scams have on the global economy.

Scammers will often use persuasion techniques like pretending to be a legitimate business and using local area codes to build trust and familiarity. Or they make time-sensitive claims to increase urgency. Some letters use images of money or prizes and even pictures of past “winners” smiling and happy.  Others are much more direct with legal-sounding text, to also create the perception of a legitimate company.

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Financial Analysis and consultation

We offer financial advice on binary options and investments and the best way to manage your investments to make good ROI

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THE CHARGEBACK INDUSTRY

First and foremost, a chargeback is characterized as the action or process of filing a request for retrieval of funds by the customer either with a bank.

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File Archiving

You can concentrate more time on the most successful aspects of your company.

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CFD/Cryptocurrency
Chargeback

We help recover investments from all CFD, crypto and forex investments that might have been lost to illegal dubious and unregulated companies

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Binary-option Recovery

Our Forensic professionals will follow the trail as long as there is any type of monetary exchange involved, we will track and recover back your money regardless if its through an investment scam or internet scam and binary options.

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Fraud Detection

We uncover fraudulent investment companies and brokers . Report and charge them legally for their crimes .

We advise leading Business on their most critical issues and opportunities.

Online scams are prevalent among illegitimate shops, brokers and merchants on the internet today. It is laden with untrustworthy transactions that seek to victimize those who are vulnerable. While we guard ourselves against these dangerous tradings, there are times when they cannot be prevented.

For instance, there are a lot of online markets and traders that can easily fool people by posing as a legitimate authority. They can be so real that not a lot of people can spot their real motives. Falling victim into this kind of scam can be really frustrating and painful, not just in our credits but also in our integrity as a buyer or a trader. While we think that all hope is lost, it’s not quite over.

Active Refunds has been helping consumers and users online recover what is rightfully theirs after being victimized by trading scams, trade platform scams, and the likes. Funds recovery has been a prominent method of wealth recovery and scam money recovery. Due to this, there are also recovery scams that have been spreading online. With all the deceptions and frauds circulating on the internet, you must be smart about it.

For a legitimate wealth recovery expert, Active Refunds  can help you. Active Refunds  has helped victims all over the world to retrieve their money with their wealth recovery experts.

If you were a victim of a scam Get free consultation from our team.

People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities