Cyber Security

What do we do?

Fraud in the financial sector has become one of the most serious threats to modern society. Every year, millions of people lose their savings due to unscrupulous brokers and fraudulent organizations. These actions not only harm citizens but also undermine trust in the financial system as a whole.

We are an international non-profit organization created to combat fraud in the financial sector. Our goal is to restore justice, help victims recover lost funds, and prevent further cases of deception.

We believe that only through joint efforts can we stop fraudsters and protect the financial interests of citizens.

We collaborate with:

Authorities in different countries

We cooperate with government bodies and law enforcement agencies to identify fraudulent schemes and organizations.

International law firms

We work with international law firms to protect the interests of victims in any jurisdiction.

Regulators and payment systems

We help recover funds through engagement with regulators and payment systems.

Why is this important?

Fraud in the financial sector has reached an unprecedented scale, affecting millions of people and undermining economic stability. Solving this problem is possible only by joining forces and promptly identifying victims.

We help not only to recover funds but also to restore victims’ confidence in the financial system.

Submit a request to check your data now.

Our organization operates strictly within the law and adheres to the principles of transparency. We guarantee that your data will be protected, and our specialists will contact you to discuss possible steps for fund recovery if your data matches entries in the victims’ lists.

● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations. ● Helped identify and shut down the operations of more than 70 fraudulent organizations worldwide ● Found over 50,000 victims who had their lost funds partially or fully returned ● Developed effective strategies for detecting fraudulent schemes at an early stage of their operation ● Helped prevent new losses totaling over $10 million thanks to timely consultations.

Combating fraud in the brokerage sector

The fund recovery process takes place in three key stages.

STAGE 1

Identifying fraudulent entities

We analyze and document the actions of fraudsters, uncovering schemes that harm citizens and the economy.

STAGE 2

Recovery of funds into the Victims’ Fund

Money recovered from identified fraudulent organizations is directed to the Victims Assistance Fund. This enables us to provide real financial support.

STAGE 3

Locating victims and assisting with fund recovery

We actively locate victims to help them recover lost assets. If your data is in our database, we are ready to start the recovery process right now.

Full name	Country	Loss amount in US Dollars ($/USD)	Found in lists	Refund amount (without compensation)	Refund amount with compensation	Days required	Status
Müller Anna	Germany	25.000$	Found	—	—	—	IN PROGRESS
Айдаров Асан	Kazakhstan	5.000$	Found	—	—	—	IN PROGRESS
Петросян Мария	Armenia	7.000$	Found	—	—	—	IN PROGRESS
Martinez Juan	Spain	16.000$	Found	—	—	—	IN PROGRESS
Смирнова Ольга	Russia	10.000$	Found	—	—	—	IN PROGRESS
Lindberg Emily	Finland	15.000$	Found	15,000	15,000	15 days	COMPLETED
Козлов Сергей	Belarus	3.000$	Found	3,000	3,000	7 days	COMPLETED
Dupont Claire	France	70.000$	NOT FOUND	—	—	—	COMPLETED
Алиева Гульнар	Uzbekistan	1.500$	Found	1,500	1,500	8 days	COMPLETED
Harrison Liz	Australia	24.000$	Found	20,000	20,000	16 days	COMPLETED
Ахмедов Рустам	Kyrgyzstan	1.400$	Found	1,400	1,400	6 days	COMPLETED
Johnson Emma	United Kingdom	31.000$	Found	27,000	27,000	17 days	COMPLETED
Карпова Александра	Ukraine	3.500$	Found	3,500	3,500	8 days	COMPLETED
Камалова Алия	Tajikistan	2,000	NOT FOUND	—	—	—	COMPLETED
Rossi Isabella	Italy	13,000	NOT FOUND	—	—	—	COMPLETED
Гусейнова Лейла	Azerbaijan	7,000	Found	7,000	7,000	9 days	COMPLETED
Bianchi Luca	Italy	8,000	Found	8,000	8,000	10 days	COMPLETED
Левченко Евгения	Ukraine	5,000	NOT FOUND	—	—	—	COMPLETED
Шмидт Павел	Moldova	4,500	Found	3,000	3,000	5 days	COMPLETED
Егоров Мартин	Latvia	5,100	Found	5,100	5,100	8 days	COMPLETED
Петров Мартин	Lithuania	7,500	Found	7,500	7,500	10 days	COMPLETED
Schmidt Lukas	Germany	55,000	Found	35,000	35,000	19 days	COMPLETED
Ким Сунхва	Kazakhstan	3,000	NOT FOUND	—	—	—	COMPLETED
Новикова Ирина	Russia	8,000	NOT FOUND	—	—	—	COMPLETED
Martinsson Vera	Sweden	67,000	Found	67,000	67,000	15 days	COMPLETED
Павлова Виктория	Belarus	6,000	Found	6,000	6,000	13 days	COMPLETED
Ильясов Тимур	Turkmenistan	1,000	Found	1,000	1,000	7 days	COMPLETED
Давидян Артур	Armenia	10,500	Found	7,000	7,000	11 days	COMPLETED
Smith John	Canada	85,000	Found	85,000	85,000	15 days	COMPLETED
Richards James	Australia	50,000	NOT FOUND	—	—	—	COMPLETED
Garcia Maria	Spain	9,500	Found	9,500	9,500	10 days	COMPLETED
Романова Светлана	Russia	6,800	Found	6,800	6,800	11 days	COMPLETED
Lefevre Marc	France	31,000	Found	20,500	20,500	19 days	COMPLETED

This is only a small part of the overall list!