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imgFIN Smotr

FIN Smotr - We return your money and expose scammers

Over 95% of successful cases for fund recovery. We work with financial scammers, brokers, and crypto platforms.

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Our Services

Our key areas:

Why
why us

Why do clients trust us?

Our team includes experts from various fields: experienced lawyers, cybersecurity specialists, professionals in the investment and financial sectors, as well as specialists with deep knowledge in modern technologies and marketing. We work with full dedication to ensure a comprehensive approach and help you solve any problems.

  • High expertise: Over 20 years of experience
  • International team of lawyers
  • We handle cases of any complexity
  • Confidentiality and data security
  • Testimonials from satisfied clients

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Scammer Reviews

New scammer exposures

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Ebay Review Robot

Ebay Review Robot: honest review, feedback, and fraud exposure

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Neotronex

Neotronex: honest review, feedback and fraud exposure

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Montefrego

Montefrego: honest review, feedback, and fraud exposure

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Rosein Td

Rosein Td: Honest Review, Feedback, and Scam Exposure

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Customer Reviews

Real success stories of our clients

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I lost my money investing in a 'promising broker'. I turned to FIN Smotr on the advice of acquaintances and was very pleased! The team quickly understood my situation, gathered evidence, and helped return almost the entire amount. Thank you for your work!

Ekaterina, 34 years old

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At first, I doubted that anyone could help me, but I decided to take a chance. After submitting documents and several consultations, I realized it was not in vain. The result exceeded all expectations – they returned $8,000 from a fraudulent crypto platform! I am very grateful to the company's professionals.

Alexey, 41 years old

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The scammers stole not only my money but also my confidence in people. But FIN Smotr restored my faith! The lawyers conducted a detailed investigation, kept me informed, and achieved justice. Special thanks for the sensitivity and attention.

Maria, 28 years old

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When I realized I had become a victim of a black broker, I no longer believed that anything could be returned. But the FIN Smotr team proved otherwise. The process was challenging, but they managed. Thank you for your professionalism and patience – they returned my money and helped me start a new life

Ivan, 55 years old

Why
FIN SMOTR

How do we work?

Step-by-step guide to fund recovery: 

  • Free consultation
  • Situation analysis and evidence collection
  • Counterparty verification
  • Development of a recovery strategy
  • Legal support
  • Working with payment systems and banks
  • Pre-trial settlement
  • Return of funds to the client
  • Security recommendations
  • Support after case completion

If you have fallen victim to scammers – don't waste time! Submit an application right now, and our lawyers will consult you for free and help you return your money. Together we will achieve justice!

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Have questions? - Contact us

About FIN Smotr

FIN Smotr is a reliable legal company specializing in the recovery of funds lost due to financial fraud. Our team consists of experienced lawyers, financial analysts, and cybersecurity specialists who join forces to protect your rights and recover what was lost.

We work with various types of scammers: black brokers, crypto platforms, financial pyramids, and other unscrupulous organizations. Our experts conduct a thorough analysis of your situation, develop an individual strategy, and support you at all stages of fund recovery.

Do not postpone solving your problem – submit an application through the form below, and we will consult you for free. Together we will achieve justice and restore your financial well-being.

The refund process begins with submitting a refund request. The customer must contact support and provide all necessary information to process the request. After receiving the application, it is reviewed within 1-3 business days. If the request meets the refund conditions, the funds will be transferred to the account or card specified by the customer within 5-7 business days.

To successfully obtain a refund, it is important to gather the maximum set of documents confirming the fact of fraud. In most cases, you will need:

  • Passport or other identity document – to confirm your identity.
  • Contract or agreement with the company (if available) – documents confirming your relationship with the fraudster.
  • Payment documents – bank statements, checks, receipts, screenshots of transfers, confirming the sending of money.
  • Correspondence with fraudsters – e-mails, chats, calls (if there were recordings) or any other evidence of interaction.
  • Screenshots and screen recordings – demonstrating the process of transferring funds or interaction with the platform.
  • Responses from the bank or payment systems – if you have already applied for a refund.

The more evidence you have, the higher the chance of a successful refund. Our experts will help you gather all the necessary documents and use them to protect your interests.

The overall refund process usually takes 5 to 10 business days. This includes the time for reviewing the request (1-3 business days) and the actual transfer of funds to the customer's bank account or card (5-7 business days). However, timelines may vary depending on the bank or payment system through which the payment was made.

We deal with recovering funds lost due to various types of financial fraud, including:

  • Black brokers – unlicensed companies that manipulate the market and do not allow money withdrawal.
  • Cryptocurrency fraudsters – fake exchanges, pyramids, scams in cryptocurrency exchange schemes.
  • Ponzi schemes and investment schemes – projects promising high returns without a real source of profit.
  • False online casinos and betting shops – platforms that block accounts or do not pay out winnings.
  • Fraudulent payment platforms – fake money transfer services that debit funds without customer consent.
  • Loan and microloan scams – fake lenders who require upfront payment but do not issue loans.

If you have fallen victim to one of these schemes, our experts will help gather evidence and recover your money.