We return what is rightfully yours
Use advanced tools and proven strategies to successfully recover lost funds. We use a comprehensive approach that includes legal expertise, financial analysis and modern transaction tracking technologies to help you get your money back
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In this area, many fraudulent schemes have been dismantled
We provide a full range of support at every stage of the refund process
Years of successful experience at the international level
We provide refunds and conduct detailed financial analysis
TLGroup is your reliable partner in matters of checking and recovering lost funds
We have extensive capabilities in tracking financial transactions, detecting fraudulent schemes, and restoring justice for our clients
Our key capabilities
TLGroup can check any bank account, even if it is blocked or under arrest, which allows us to track the movement of funds and find possible ways to return them.
With a network of trusted professionals around the world, we are able to obtain the vital data needed to successfully investigate and recover funds.
We submit formal requests to international regulators, law enforcement agencies and financial institutions to obtain information about fraudulent companies and their assets.
During our investigations, we often find seized funds from fraudulent companies. TLGroup can use these assets to return funds to affected clients.
We are ready to represent clients in court, as well as draw up claims and complaints to speed up the process of refunding money.
We negotiate with banks, payment systems and financial institutions to achieve the fastest and most effective solution for the return of funds.
Why choose TLGroup?
When do people contact us?
Credit fraud
These are illegal actions related to obtaining a loan or credit by fraudulent means. It can be carried out by both individuals and organized groups. The main types of credit fraud include:
- False data when obtaining a loan
- Fraud with collateral
- Fictitious companies
- Fraud using fictitious persons
Binary Options
Fraud in the binary options industry often involves various schemes and unfair methods aimed at evading obligations to clients or illegally profiting at their expense.
Stock Brocker
Fraud by stockbrokers can take many forms, all of which are intended to unfairly benefit from clients or other market participants. Common methods of deception include market manipulation, order failure, insider trading, front running, and under-disclosure.
Crypto Investments
Crypto investment scams can take many forms, all aimed at making illegal profits at the expense of investors. There are many scams in the cryptocurrency industry.
Forex And CFD Scam
Fraud in the Forex and CFD (contracts for difference) markets can take many forms, all aimed at illegally enriching the perpetrators at the expense of investors. The most common schemes include fictitious brokers, unscrupulous trading platforms, manipulation of transaction execution, delayed payments, financial pyramids, and other types of fraud.
Bank Card Fraud
Bank card fraud covers various criminal activities aimed at gaining unauthorized access to funds or personal information of cardholders. Common types of fraud include card data theft, card cloning, and other similar schemes.
Why Choose Us
Formalization Of The Agreement
Outlining the terms and conditions to ensure clarity and mutual understanding in the resolution process . The agreement can be drawn up both in electronic format and on paper.
Execution Speed
Thanks to the effective coordination of each specialist’s work at all stages, the refund process will be completed in no more than two weeks.
Professional Team
Our lawyers have many years of experience in recovering funds lost due to fraud or actions of dubious financial institutions.
Steps Of The Refund Process
Free Consultation
We analyze the circumstances of the fraud, study all available documents and determine the time frame for the work.
Information Collection
We collect information about the fraudulent company and send requests to financial authorities.
Chargeback Procedure
Our partner companies help you get your money back and then take the fraudster's case to court.
Transfer Of Funds
We will return all funds to you, except for the minimum restocking fee.
Statistics for years of work
Registration Documents
We operate solely within the law
Qualified specialists with a deep understanding of the return process and successful experience in this field.
Training and certification of employees, which helps to improve their qualifications and professionalism in the interests of our clients.
We have well-established processes and procedures in place that make filing and processing returns much faster and easier.
Contact Us
We'd love to hear from you! Whether you have a question, need support, or just want to say hello, our team is here to help. Please feel free to reach out to us using any of the following methods.
Contact Information
Emperor Way, Exeter EX1 3QS
Monday to Friday | 9:00 AM – 6:00 PM
