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California Business Journal
Action Refund Review

Who is Action Refund? It’s an Israeli Tech Firm That Helps Individuals Recover Money in Online Trading Scams

The company has retrieved $4.6M for clients in the last two years in online scams.

by California Business Journal Editorial Staff
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Action Refund, one of the most Googled recovery companies in 2021, is an Israeli Tech firm that helps individuals recover money in Online Trading Scams.

The company has retrieved $4.6M for clients in the last two years alone.

Until recently, investors who lost money in Forex, Binary Options, CFD and other types of investment fraud didn’t have the necessary information or tools to help them retrieve their funds. That’s no longer the case because of  Action Refund’s sophisticated, transparent and proprietary AL platform.

Action Refund, which retrieved $2.4M its clients during the past year, recovers clients’ money from offshore, unregulated, and even regulated trading companies.

The type of the brokerage firm an individual has been involved with does not matter. Of course, regulation or accurate addresses are advised since it’s easier to track the company down, but it’s not a must since Action Refund specializes in following the money trail and transactions from bank statements.

Once a fraudulent broker is uncovered, Action Refund adds it to its list, so dealing with the same company later on is more straightforward.

“Being part of a scam is a nightmare, but having experts working for you assures that you’ll have peace of mind knowing that someone is on your side in everything. Once a company like Action Refund begins its investigation, there’s no pressure at all. Just to sit back and watch them do their job,” says an online fraud expert who did not want to be identified “since it might hurt my ability to do my job effectively.”

Here is how Investment Scammers work, according to GlobalFraudProtection.com:

“Online investment scammers operate in a cold and unforgiving manner, often targeting those without the means to defend themselves. Traditionally, these scams have targeted seniors. This was true long before scammers migrated to the internet, and it’s still true today. Seniors are trusting and don’t always understand the nature of how these scammers operate. The websites and apps they put out seem perfectly legitimate, and they draw in many victims. Today, scammers also target younger victims by exploiting their trust in social media and other online platforms.

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“People often lose significant sums drawn from pensions and retirement savings. They’re just trying to do the responsible thing and plan for their financial future. Scammers promise high returns and low risk, tempting to even the most levelheaded investors. Unfortunately, once investors have made their initial deposit, they often find themselves unable to get it back. Sometimes people lose everything. But things might not be as bad as they seem.”

Scammers offer a variety of assets to try to lure in their prey. Many of these assets can be legitimate investments, and some of them aren’t. Binary options are a type of investment that is illegal in almost every jurisdiction in the world, once a favorite among scammers. These scams are still out there today, but their blatant illegality gives them away to most investors. Forex markets are a perfectly legitimate form of investment that is extremely popular. This popularity has lead to a massive boom of scam brokers who try to defraud investors with promises of deposit bonuses or other perks.

To present your case, go to https://actionrefund.com/. The case will then be evaluated. Sometimes, there’s simply not enough information for the dispute to be successfully resolved. Action Refund’s first consultation is free; you’ll learn exactly what needs to be done for you to get your money back from a scammer. During the investigation, Action Refund “provides protection from other potential scammers while your case is in motion.”

After being defrauded by scam Forex or crypto brokers, transparency is the only way for you to function.

“Action Refund is the most researched recovery company for a reason. From my experience and research, they go above and beyond and cover all the bases for successful dispute resolution,” says the online fraud expert. “They’re very effective in their craft.”

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Tags: Action RefundbrokercasecompanycryptofinancialfirmHow do I recover money in Online Trading ScamsinformationinvestmentinvestorsIsraeli Tech FirmonlineprotectionRecover Money in Online Trading Scamsretirementtargettradingtransparencytrust
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California Business Journal Editorial Staff

California Business Journal Editorial Staff

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