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Overview :

Moneyback is a funds recovery organization that has been running successfully. It has a team of professionals who not only help victims of online scams in recovering their money but also provide pre-investment consultation so as to eliminate such operations. The teamwork and excellence of the experts help the innocent victims of online scams to recover from their losses. 

What Services Do They Provide?   

Moneyback provides a ray of hope to the innocent people who have had the misfortune of investing their money in fraudulent companies. It helps the victims to fight against such cybercrime activists with the help of its expert team who have enough experience and knowledge in this field. 

To start with, the company provides a free consultation facility through which any person who is seeking help in recovering his money can take expert guidance so as to build a full-proof case against the fraudulent companies. After that, depending upon the need and problem of the client, the professional team helps out the victim in every way possible. 

Investment & Trading Scam

With a team of professionals and experts in the field of financial investments and trading, Moneyback primarily started with the objective of helping the people who have been victimized because of cybercrimes, investment, and trading scams and fraud online brokers. 

The company claims to be quite familiar with the mechanisms of these online frauds and have a great understanding of how they operate, hence, they help their client in retrieving their money successfully. This is done by following six key steps, which are as follows:

Representative: The client is taken as the representative of the case who contacts the company by mail or a phone call and gives all the primary details regarding the scam. 

Claim Assessment: After the case is understood by the advisor of the company, they assess it thoroughly and only approve of providing their service if they feel that the money is recoverable. 

Resolve Problem: Once the company takes up the case, a team of experts is put to work with the client in order to recover the money. The company’s officials become the representative of the client and make official calls to the parties who were involved in the scam. 

A strong case is built against the scammers and the involved parties are exposed to the specific government departments. 

Patience is key: Moneyback expects its client to keep patience throughout the process as it may take a period of 1-6 months depending upon the complexity of the case. 

Funds Recovered: The recovered money of the client is retrieved from the fraud company and the funds are transferred to his bank account via a signed settlement or chargeback. Moneyback charges a predefined commission fee for every successful recovery. 

Consulting & Recovery 

Moneyback has an experienced consulting team that provides services to those who are willing to invest in a particular trading company and aware of them against potential threats if any. 

The company has a strong database and experience with most of the investment & trading companies, therefore, they can review the selection and make an accurate assessment of it on behalf of the client. 

In case it is “too late”, Moneyback is comprised of professionals who can help in recovering the money from the scammers. 


Moneyback provides a free consultation service to anyone who is trying to recover their money from fake online brokers and scammers. 

The company does not state the commission fee they charge for every successful case. However, they do make it clear that the fee ranges between 7% and 15% depending upon the complexity of the case and the amount of money that is recovered. 

Customer Service

Moneyback has a separate department of customer service who works diligently to help the innocents who have lost their money in online scams. One can either call them directly or send them an email to make an appointment.

Working hours: Monday to Friday, from 9 am to 5 pm GMT. 



Moneyback is one of the reputed fund’s recovery companies and has a strong client base in five countries. 

The company provides various services related to the financial and trading industry that ranges from money recovering consultations to accounting and tax service. 

However, a major drawback of the company is that the commission fee that is charged by the company is not predefined. This can mislead any customer where he is left with no option but to pay the fee even if it is too much for him.


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