Benefits of the chargeback procedure
Chargeback can be a real lifesaver for people who have encountered financial fraud. Numerous reviews testify to the return of stolen funds from fake brokers, bookmakers, and investment companies. However, there is a risk of double deception when using chargeback, as scammers colluding with fake brokers obtain information about clients who have lost money.
About the chargeback service CFB
Despite the lack of reviews about Control of Financial Brokerage, the company claims to have had successful experience working with clients since 2014. It is known that the company has more than 8000 clients, 6840 refunds, and 6924 successful cases. CFB may attract clients from all over the world, but the authenticity of this data is questionable.
The company Control of Financial Brokerage claims to be based in Tallinn, Estonia, although the actual headquarters are not specified. Contact with the company is possible through the provided numbers +372 880-17-63, +7 (495) 975-99-10, via email, and through the feedback form. However, experienced users warn of fraudulent schemes related to collecting personal information through email and the feedback form.
Critical Review of CFB
The Control of Financial Brokerage website is not trustworthy, looks unconvincing and unserious. It lacks detailed information on tariffs and cooperation conditions. Additionally, the company claims to regulate the financial sector and collaborate with suspicious brokers Maxitrade, Maximarket, Teletrade. The absence of reviews and supporting documents makes CFB a doubtful choice for fund recovery.
Suspicions and Conclusions
The company CFB appears to be a fraudulent project using scam schemes and templates to attract clients and gain access to their personal information. It is not recommended to engage with Control of Financial Brokerage due to the high risk of falling victim to fraud and deception.
