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Our investigations and news
How FundsRefund Helped a Canadian Family Recover $420,000 After Lawyer Fraud in Ontario
Discover how FundsRefund recovered $420K for a Vaughan, Ontario family after lawyer fraud. Step-by-step guidance to report lawyer misconduct Canada and reclaim your funds.
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How FundsRefund Helped a Canadian Family Recover $420,000 After Lawyer Fraud in Ontario
Recover lost trading funds in Canada: report fake investment websites, get justice, and choose the best investigators
Recover lost trading funds in Canada and expose fraudulent brokers with expert scam investigations, secure refund assistance, and trusted 2025 support.
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Recover lost trading funds in Canada: report fake investment websites, get justice, and choose the best investigators
How to Recover Fake Bitcoin ETF and Blockchain Funds in Canada
Guides
How to Recover Fake Bitcoin ETF and Blockchain Funds in Canada
Comprehensive step-by-step guide for Canadians to claim fake Bitcoin ETF Canada, recover blockchain funds, and get money back.
How to Get Your Money Back After a Crypto Scam in Singapore” or “Where to Report a Scam for Refund
Guides
How to Get Your Money Back After a Crypto Scam in Singapore” or “Where to Report a Scam for Refund
Comprehensive guide to reporting scams and recovering lost funds in Singapore, covering crypto, phishing, e-commerce and other investment frauds.
How to Get Money Back After the AU$1.9M Long-Term Bond Scam in Australia
News
How to Get Money Back After the AU$1.9M Long-Term Bond Scam in Australia
In June 2025, Australian authorities uncovered a sophisticated “long-term bond” investment scam operated out of a Thai call centre in Samut Prakan. Over 14,000 Australians wired a total of AU$1.9
How to Get Your Money Back
STEP 1
Review Your Case
You submit an application, we investigate your case and you can see in your personal account how much money you can get back
STEP 2
Fight and Dispute
Representatives of our expert team will assess the details of your case for success to determine whether your case can lead to a refund.
STEP 3
Get Your Money Back
Our team is ready to use all methods available to us to get your money back.
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*Quick recovery of funds and stolen assets. We frequently work closely alongside internal and external counsel, providing them the information they need in establishing facts, filing motions and making regulatory disclosures. Our proprietary methodologies and controls ensure that we adhere to all relevant supranational, national and local laws, as well as guidelines of professional practice and rules of evidence.