Case Operations
Is it realistic to get a refund from a FTX cryptocurrency exchange and how to create claim?

Yes, it is real. The refund procedure from FTX will take place in 5 steps:

  1. Claims registration.
  2. Creation of login in Claims portal.
  3. Identity verification.
  4. Balance acceptance.
  5. Asset transfer.

The first of them is already available, you can fill out a first part of refund application — registration of creditor and customer account details.
You may find it difficult to work out how to fill in your refund application correctly, but you can contact our company, we will fill in all the necessary details and accompany you until the funds are returned to your wallet and we will help speed up the process.

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Standard Restitution Protocol
STAGE 01
Forensic Audit
Execution of full forensic audits by a multi-disciplinary team of IT experts, private investigators, bankers, accountants, lawyers, and financial regulators to detect advanced fraud markers.
STAGE 02
Transaction Mapping
Forensic blockchain transaction investigation and bank transaction investigation to de-anonymize peeling chains and identify the final destination of diverted funds.
STAGE 03
Restitution & Recovery
We facilitate the recovery, refund, and claim process, providing technical support for the returns of assets via global restitution protocols.
Forensic Audit Certificate
FundsRefund Security Seal
Financial Investigation Center