CLAIMCHECK positions itself as a company dedicated to helping victims of online financial fraud, such as forex, stock, crypto, and binary options scams, recover their lost funds. The company states it employs a team of financial and legal experts to investigate cases, confront fraudulent entities, and navigate the dispute process with banks and financial institutions. Their process typically involves an initial consultation, evidence gathering, and then pursuing the claim, often operating on a model that includes an upfront retainer fee followed by a success fee upon successful recovery of funds.

Founded in

United States