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Why Choose Us

Anti Scam Agency uses existing regulations, consumer rights and tailor-made solutions to make sure you get the most professional recovery service available. Upon establishing that your request is valid and that fraud has been committed, you will receive information and instructions to begin your refund process. Together we will decide on the best course of action in order to successfully recover your lost funds. Our service includes a free consultation where we will provide you with all the information to open your case. Anti Scam Agency will represent you before the fraudulent company, your bank, regulators, and any other entities that may apply.

Our team members and global leading partners include former law enforcement officers, intelligence analysts, and banking specialists offering a range of unique anti-fraud solutions, with the highest ethical standards, ensuring that our clients are in an optimum position to begin the process of recovering their stolen assets.

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About Us

Anti Scam Agency is one of the leading chargeback firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry.

We are also known for our no-nonsense approach to confronting scammers in the effort to bring our clients’ money back.

Our experienced team is made up of people who’ve worked at the Financial Conduct Authority, the Prudential Regulation Authority, the Financial Ombudsman Service, in banking and in tech. 

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Read stories of victims from around the world

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Experts
Team

Read stories of victims from around the world

Edward Robin

Edward Robin

Investment Scam
John Hale

John Hale

Investment Scam

Why Choose Us

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Tailor-made Dispute Resolution

We practice an individual approach to each client that guarantees thorough analysis of every case in order to provide our clients with the best solution available.

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Quick Processing

Anti Scam Agency's clients gain from our team’s vast knowledge and expertise. We present your case in front of the bank or other financial institutions involved in the most professional way to reduce processing time and increase your chance for a successful resolution.

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Best Industry Leaders

Our team consists of international AML and law experts that are capable of solving cases of any complexity on a global scale.

We can help your get your money back We can help your get your money back We can help your get your money back We can help your get your money back
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“I have always found the Anti Scam Agency staff to be friendly, personable, professional and ready to provide me with any assistance I have needed. They are encouraging and supportive in helping me stay positive and strong in helping me get my money back. I could not recommend them more highly. Many thanks to the great team who have continued to support me on this at times stressful and difficult journey . Many thanks and appreciation ”

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Bonnie W. Sanchez
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“I got scammed by some girl online. Her name was Lilly O’connely, or so she told me. I discovered everything was a lie, so why not her bame. We were chatting for almost 9 months and I gave more than thirty thousand dollars. When I finally realized she was a horrible liar, I couldn’t live with myself. I wouldn’t have starved, but I didn’t want to ask my kids for money. My neighbor was in hot water with a fake investment company, and Anti Scam Agency helped him. So I gave them a go. Even though I had to be really patient they proved at the end it was worth it.”

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Joseph Kearney
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“I was surprised by Rafael's call at 11:00pm, 1 hour after I send my request to Funds Recovery. Although my claim was for 2000 euro and the site would not make any money out any case, he presented to me all the necessary information and guided me through how I can get a refund from my Bank. 100% professional. I am amazed 😃.Thank you Anti Scam Agency.”

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Darlene J. Jackson
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“Hi guys, I was a part of an online scam and I desperately needed to get my funds back. Due to the situation I was in I was much more careful in finding a company that could help me get my funds back. Lucky for me this time I choose the right one. This is the go to company if you were scammed. As I contacted them and wrote about my situation they reached out to me the same day. Shocked. Their customer support rep was very professional and detail oriented which lead to results I was looking for. Hope this info is helpful for those who are in the same position like I was.”

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Ubaydah Sahir Kassab