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IFAD International Financial Action Task Force

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info We fully support the return procedure
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PRINCIPLES OF WORK
IFAD

The first expert community that narrowly specializes in fraudulent operations of unscrupulous investment or brokerage companies and bookmakers. Official registration guarantees strict compliance with the requirements of the laws of the European Union. We prepare documentation for banks, interact with regulatory authorities, and search for payments.

DEPARTMENTS AND SPECIALISTS

Legal Department for Finance
  • Legal consultant for financial transactions
  • Customer Support Lawyer in Chat Support
  • Chief Financial Officer
Anti-fraud department
  • Accounts Specialist
  • Chief Financial Officer
  • Lead Transactional Account Extension Specialist
Department of Cooperation
  • Communications Specialist
  • Banking Relations Specialist
  • Chief specialist in international banking system
Financial Accounts Supervision Department
Cyber police
  • Chief Protocol Specialist
  • Leading lawyer for complex financial issues
Finance Department
  • Chief Accountant for Brokerage Accounts
  • Chief accountant for payments on accounts
  • Financial representative for the direction of the amount
  • Financial representative providing details

RESULTS OF THE WORK

Returned
45,863,200 euros

Our experts work every day, returning huge amounts of money to their rightful owners.

Performance

As soon as we suspect fraudulent activity on your account, we take immediate action, so we contact you immediately.

Guarantees

Individual approach to each case increases the chance of return. The return period is minimal. On a state basis. You pay only for the necessary documents.

HOW TO RECOGNIZE
DECEPTION?

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Broker does not withdraw money

After requesting a withdrawal, they ask to make additional payments

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The platform is not working

The site or application you were using has become unavailable for use

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The broker disappeared with the money

The scammer took your investment and disappeared. Does not respond to any attempts to establish contact

If you find yourself in a similar situation, you need to seek help immediately! The sooner we start acting, the higher the chance of getting all your money back

situation
situation

REFUND STAGES

Stage 1
We are contacting the account owner

Stage 2
We find out the circumstances of the deception

We study the documentation. We collect available information about the fraudster's company. We make requests to financial authorities.

Stage 3
Chargeback procedure

Our partner companies return your money to us and send the fraudster's case to court. If funds are available, we issue a Chargeback procedure.

Stage 4
Transfer of funds

We transfer all funds to you. You pay only the necessary missing documents and commissions on request for official and reliable return to your country.

REVIEWS FROM OUR CLIENTS

After I was deceived by a broker, I thought that I would never get my money back. But I accidentally came across the IFAD company, which specializes in returning funds from fraudulent brokers. The process was not fast, but the result exceeded my expectations - I got almost the entire amount back! IFAD specialists were in touch all the time, explained every step and did not give me any reason to worry. Many thanks to them! Without their help, I would have lost everything.

Victor S.

I got into an unpleasant situation with a fraudulent broker and had no hope of getting my money back, but then I learned about IFAD. I decided to give it a try, and it turned out to be the right decision. A team of professionals quickly sorted out my problem and helped me get all my lost funds back. I was pleasantly surprised at how quickly and efficiently they work. If you have problems with unscrupulous brokers, I recommend contacting IFAD - they really know their stuff!

Grisha

IFAD are true professionals in the field of refunding funds from scammers! When I encountered fraud on a brokerage platform, I was shocked and did not know who to turn to for help. On the recommendation of a friend, I contacted IFAD, and they took on my case. The team acted competently and clearly, helping at every stage. As a result, I managed to return all my money, which was a real salvation for me. Huge thanks to IFAD for their work!

Sergey Solovnikov

Hello, my name is Rosa, I live in Germany, in the city of Hamburg, I am 76 years old, I will tell you a little about my story that lasted for a year in 2023.20.08 I started working with brokers, they called themselves some Capital Group, the brokers committed financial rape over me, they simply pumped out all my savings from me, as much as 19480 euros oh my God, I even thought about jumping into a noose, but it's good that I did not lose hope then and began to look for the strength in myself not to give up and punish the culprits, I contacted lawyers, but they also turned out to be the same corrupt crooks, I ask you, if you are reading this, contact only government agencies !! Only they can help you, as the guys from IFAD helped me, they resolved my issue in just 2 weeks, I sent them receipts for transfers, they provided a specific action plan, I followed it and oh my God! A miracle happened, today I received my money on 10/22/2024 at 10 am, I still can't believe it and I am writing this letter to you with tears in my eyes. God bless these men, special thanks to Maxim Mayorov, a man with a capital letter, if you have lost money, don't waste time, contact him, he is a top-class specialist!

Rose