FCA Regulated
Best-Rated Experts
$20m Recovered
10,000+ Customers
10,000+ Customers
TrustCheck is one of the leading chargeback firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry. We are also known for our no-nonsense approach to confronting scammers in an effort to bring our clients’ money back. With over 10 years of experience in the Risk-Management and chargeback industries, our team is on your side in the battle against fraudulent entities and individuals.
These are some of the scams fraduentls may have tried in the past.
We are ready to help you recover your lost funds. Start your claim and our qualified team will start working on your refund.
Don’t leave your money in the hands of a broker. We are ready to help you recover your lost funds.
We’re here for the people who don’t have the time to claim themselves, or for people who want our expertise. We’re made up of former financial services professionals who’ve worked at banks, regulators and the Financial Ombudsman Service so we know the process and your rights inside out.
Unfortunately, this varies widely depending on your case and whether your bank agrees to refund you or if we have to take the case further. Sometimes it can be extremely quick, with many customers receiving an outcome within 15 days of our complaint (the time your bank has to respond). However, if your bank rejects your complaint and we have to take it to the Financial Ombudsman Service it can take as long as a few years (in extreme cases) for FOS to deal with your case. We’ll keep you updated along the way.
Your bank may send you a cheque, or deposit the money straight into your bank account if you still bank with them. Once you’ve received the money, our fee becomes payable. You can pay easily to our bank account and we’ll contact you with the relevant details.
Only if you win your case. You don’t pay us a penny if we don’t win any money back from your bank. If we win money back, we charge a flat fee of 15% of the amount awarded.