Chargeback disputes
Card payments, merchant disputes, and failed withdrawals from suspicious platforms.
Chargeback and scam recovery support
Funds recovery service. Reclaim what's yours!
Toronto Chargeback helps victims of online financial fraud, crypto scams, forex schemes, and broker misconduct prepare the evidence needed to pursue a recovery path.
OUR SERVICES ARE UNAVAILABLE TO U.S. CITIZENS.
We are a non-government entity providing paid assistance for case review, evidence preparation, and recovery support. We do not offer investments, financial services, or financial advice.
Trusted case review
We analyze losses across major online fraud categories
What we handle
We help clients respond quickly after online trading and investment fraud.
Most recovery cases depend on organized evidence, transaction timelines, wallet records, broker communication, and fast escalation. Our analysts structure that information before the trail gets cold.
Cryptocurrency scams
Wallet transfers, exchange accounts, blockchain traces, and crypto investment schemes.
Forex and stock trading
Unregulated brokers, pressure tactics, account lockouts, and withdrawal refusal cases.
Fraud recovery planning
Evidence packaging and practical next steps for banks, platforms, and legal escalation.
Recover your money from a scam, fraud, or deceptive broker.
Request a case review and a claim analyst will examine the available recovery options.
Get free consultationHow we work
From complaint to recovery action plan
Submit the case
Share your contact details, amount lost, platform name, payment path, and a short description.
Evidence review
We review broker records, payment receipts, wallet addresses, emails, and chat transcripts.
Recovery strategy
An analyst maps available routes through banks, platforms, complaint channels, and escalation points.
Case support
We help organize documentation and keep the recovery effort moving with a clear timeline.
Toronto Chargeback LTD
Focused on combating online fraud and helping victims recover funds.
$300k+Reported recoveries in a single month
24hFast initial case review window
4Core fraud categories covered
Client feedback
People come to us when ordinary support channels stop helping.
"The team helped me organize the broker records and payment trail after my withdrawal was blocked."
Private client
"I finally understood which documents were useful for my bank and which steps to take first."
Crypto fraud case
"They moved quickly and gave me a clear recovery plan instead of vague promises."
Forex disputeFAQ
Questions people ask before requesting a review
Can funds lost to crypto or forex scams be recovered?
Every case depends on the payment path, evidence quality, timing, and the entities involved. A review helps determine which recovery routes are realistic.
What information should I prepare?
Payment receipts, wallet addresses, broker URLs, account screenshots, chat history, emails, contracts, bank statements, and a timeline of events.
Do you provide investment or financial advice?
No. Toronto Chargeback does not provide investments, financial services, or financial advice. The work is focused on case review and recovery assistance.
How fast will someone contact me?
After the form is submitted, a claim analyst reviews the details and contacts you using the information provided.
Contact us
Reclaim what's yours!
To receive a callback from one of our claim analysts, fill out the contact form. We will be in touch shortly.
We'll Guide You - One Step at a Time to Get Your Money Back
- We are not affiliated with any government body, we specialize in providing independent, premium assistance designed for a faster, more guided service experience.
Please note that our services are unavailable to U.S. citizens. - We are not affiliated with the Canada Revenue Agency (CRA)