01. Rapid Case Assessment
Initial evaluation completed as quickly as possible.
Fast Recovery of Funds Lost to Financial Fraud
Refundix is a specialised recovery team focused exclusively on broker fraud, crypto scams, and online financial deception.
We handle complex cases, including those rejected by banks and traditional law firms.
TrustScore
4.8
|
1,938
reviews
Operating across Europe.
Our focus is speed, expertise, and real recovery actions — not generic legal advice.
Watch the video and learn more
about how we work
about how we work
We are not a traditional law firm.
Refundix is:
- a narrowly focused fund recovery service
- financial and cyber investigations
- cross-border payment recovery procedures
- technical partnerships in cybersecurity
We Specialise in Complex and High-Risk Cases
01
Broker Fraud
Fake or unregulated brokers and deceptive trading platforms.
02
Cryptocurrency Scams
DeFi fraud, NFT scams, fake tokens, and wallet compromises.
03
Online Investment Schemes
Projects promising guaranteed returns and false analytics.
04
Complex Cases
Multiple transactions, offshore entities, cross-border jurisdictions, and prior bank refusals.
Technology & Cybersecurity Expertise
As part of our investigations, Refundix leverages technical solutions and advisory support from cybersecurity partners, including Cisco.
This allows us to:
- analyse digital footprints of fraud operations
- identify scam infrastructure
- strengthen evidence in complex recovery cases
Why Clients Choose Refundix
- Fast-paced recovery actions without unnecessary delays
- Willingness to take on high-complexity cases
- Not limited to standard legal procedures
- Combination of financial, technical, and legal tools
- Exclusive focus on fund recovery — this is all we do
How the Recovery Process Works
02. Recovery Strategy
Defining the most effective action path.
03. Active Recovery Actions
Financial and technical investigation, engagement with payment providers.
04. Recovery Procedures
Execution of fund recovery mechanisms.
05. Outcome
Case completion and return of funds upon successful recovery.
Our clients' success stories
Sophia Oliver, 34
London
I described the situation and uploaded the evidence. I was assigned a manager who briefly explained the procedure. The lawyers prepared all the documents themselves and got to work. After a while, the money was returned to me.
The money we helped recover: €8,947
Rainer Otto, 46
Dresden
I contacted the manager, and he requested all the details, screenshots, and bank statements. The process was well organized: I didn't have to go anywhere or stand in line for hours. The result came in a month and a half. Most of the money was returned to my account.
The money we helped recover: €14,573
Elena Redondo, 37
Barcelona
After two and a half months, I got 80% of the amount back! It was a huge relief for our family. What I appreciated most was that they were honest with me, worked professionally, and saved me time. Sometimes it's worth trusting those who know how to act.
The money we helped recover: €4,062
FAQ
Do you actually recover funds or just provide legal consultations?
Yes. Refundix is not a traditional law firm. We focus exclusively on active fund recovery from financial fraud.
Our work involves investigations, technical analysis, and direct engagement with payment providers — not generic legal advice.
What types of fraud do you handle?
We handle broker fraud, cryptocurrency scams, online investment schemes, and complex cross-border cases.
If the case involves financial deception, there is a strong chance we can assist.
Do you take cases where banks have already refused?
Yes. Many of our clients come to us after banks or other services have declined their claims.
We use alternative financial and technical recovery methods that go beyond standard procedures.
How quickly do you start working on a case?
Initial case assessment is conducted as quickly as possible.
Once the recovery potential is confirmed, we begin active recovery actions without delays.
How long does the recovery process take?
Timelines depend on the type of fraud, payment method, and the number of jurisdictions involved.
Some cases are resolved faster, while others require more time. Every case is unique.
Do you guarantee fund recovery?
No company can guarantee a 100% recovery.
We provide an honest assessment and proceed only with cases where there are realistic recovery options.
Do you work across Europe?
Yes. Refundix operates across Europe and handles cross-border cases involving multiple jurisdictions.
Do I need to visit your office?
No. The entire process can be handled remotely.
All communication and document exchange are done online.
What if I’m not sure whether it’s fraud or not?
In that case, a free consultation is the best first step.
We will help determine whether fraud has occurred and assess recovery options.
Start Recovering
Your Funds Now
The sooner recovery actions begin, the higher the chances of success. Submit your request and a Refundix specialist will contact you shortly.