The set-up of an unregulated Forex, cryptocurrency or binary options company is layered by design. Companies hide their true identity in a number of jurisdictions They register as a corporate entity in an offshore jurisdiction, whilst claiming on their website to be based in a respected and trusted financial hub such as London. Where did you send the money? Somewhere in Eastern Europe, such as Poland, the Czech Republic or somewhere is Asia, such as Hong Kong. The reality is that you are being contacted from a call center in Tel-Aviva this is where operations are actually based.


One of the most effective ways to reveal the real information about these companies is by Jarvis working with company informants in the jurisdiction that they operate, be it Tel-Aviva,c Republic, Philippines or somewhere else. Informants from these companies provide us with signed affidavits revealing exactly how the operation works and the methods they use to defraud helpless victims. So, what sort of information do these affidavits contain? "That my job was to monitor the entire database of 12.000 clients for the ones that started winning on the platform and subsequently use technical maneuvers on the platform to make the clients trade lose (section 5). We verify this information with pay-slips to corroborate the affidavit, proving beyond any doubt. that the individual did work for the company claimed in the affidavit.


Since Israel has now outlawed binary options, the scammers are moving their operations offshore. Therefore, our clients can utilize Wealth Recoverys extensive network of international attorneys who cover different jurisdictions. In order to minimize expenses, we aggregate clients who have been defrauded by the same company, so you will not be charged expensive hourly legal fees For example, if you are a UK or US citizen, it will be very beneficial to work with an American or British attorney from our global network who can advise on the laws within these jurisdictions. What is the most effective jurisdiction to file a lawsuit in? We not only assist clients in filing lawsuits in the jurisdiction that they were defrauded in, but also jurisdictions tied to the currency they paid in, which is often US dollars. Since a majority of dlients sent US dollalt transactions, which bounced through a US based corresponding bank, the money often passes through the United States. Therefore, we can a lawsuits in the US - a country with extremely strict rules relating to binary options trading ssist non-US clients in filing f you qualify - After 1 year, if we are unable to bring a settlement, we will cover 2/3 of attorney fees associated with litigation.


The information needed from the clients side is imperative for a successful claim. The documents needed are anything and everything related to the fraudulent company in question including emails, agreements, terms and conditions etc. This is how we begin compiling the evidence. Any additional information our clients have on the company (e.g. screenshots or documented unusual behavior) are important and very helpful We request personal documents from all of our Clients, which include: Proof of payment (Pops), questionnaire. testimonial. I.D, and credit card statements


These affidavits are now moved to our cyber intelligence team who further verify this information with specialized investigation. Each one of our clients will receive a report including all of this information. This is an actual report of Cherry Trade and it will highlight some of the addresses in which these companies use, some of their registration numbers, phone numbers, domain sites used. aliases, real names, locations, owners real names and locations, pictures of these individuals including foreign IDs and citizenship.


We can effectively and successfully initiate Jarvischargeback by leveraging the intelligence that we have collected on the company and the company bank accounts


Asset tracing, or bank mapping is the procedure by which we "follow the money" to locate it really is. We do this by going direct to the bank or the payment processor, which means this can be in-house using our qualified legal advisors. If we are not able to carry this out in-house, we obtain a disclosure order from the local authorities. The disclosure order instructs the into handing over relevant information regarding transfers. Once we are able to get a judgment and freeze the funds, we now make sure that the judgement is enforced. Tracing where your money is being held is a crucial step in successfully recovering your money.


The first thing you need to know is that you are not the only one who has been scammed by the binary options industry. Binary options trading has been identified as a global scam. We estimate that 99% of the companies are not located where they claim to and we believe that they have been misrepresenting themselves,
exploiting thousands of clients for billions of dollars.
The second thing you should know is that the legal rite is the way to address fraudulent binary options brokers. You can read more about the dishonest practices that occur within the binary options industry in our informative blog. You can also read more
about our activities on our press page


The process is easy to begin. Fill out the contact form, including your out-of-pocket investment (this refers to the money you deposited, not
the “bonuses” or “winnings”) We gather the business intelligence on the binary options company you traded with in order to assess your claim’s viability. The we uncover is not easy to come by and gives our network of attorneys the upper hand in recovering your money. We have already identified a significant amount of these perpetrators and helped return millions of dollars to our clients If we believe your claim is viable, you will be contacted by a claims analyst who will take you through the steps to recovery. We have attorneys on staff who help us strategize the most effective way to recover money, for example either using the leverage we have, or referring your case over to the most effective jurisdiction, to a law firm within our global network.

Jarvis chargeback offers a full range of asset recovery services through specialized business intelligence gathering. We offer the same level of experience and expertise as you would expect to find at a large city law firm, with state-of-the-art case management technology.


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