Lost money online? Claim your free consultation now!
Submit your Forex, crypto, investment, job, or romance scam report. We'll review your case and explain your next steps for reporting and recovery.
- No upfront costs
- We review your case before proceeding
- Service fee applies only upon successful resolution
- tap to call +1 647 366 5018 (Monday–Friday, 10–18 ET time)
Start Your Free Case Review
Cases We Handle
If you are facing disputes with an online trading platform, our team can guide you through the resolution process.
How Our Dispute Resolution Works
Initial Review
We assess the details you provide to determine whether your situation qualifies for a formal dispute and further action.
Data Collection
We help organize documents and communication records needed for the formal complaint and mediation processes.
Filing Assistance
Our specialists guide you through the official reporting process, including complaint submission and dispute procedures.
Recovery Assistance
Where possible, we assist in attempts to resolve the issue and retrieve funds.
Transparency Matters in Our Process
Clients seeking dispute resolution services prioritize safety and clarity. Our approach is designed to reduce risks and support a transparent, verifiable process.
- No upfront service fees
- Honest outcome assessment
- Full explanation of options with no obligation
- Clear communication at every stage
Our Core Principles
How to File a Financial Dispute Online
Many individuals seek guidance on resolving online financial disputes, but procedures vary depending on the circumstances. The process may involve contacting financial institutions, submitting formal dispute claims, and utilizing relevant official reporting channels. We help you navigate the correct sequence of actions.
Important Service Disclaimers
Independent Entity
Consulting Scope
Pre-Qualification
Outcome Disclosure
Discover how clear formal processes drive our dispute resolution strategy
1
We analyze your transaction history to build a strong case for resolution
We thoroughly review your file to determine the most appropriate approach for your specific situation
2
We help you gather every essential document to substantiate your claim and meet requirements
Ensure you have every relevant document and piece of evidence ready to effectively support your case!
3
Finalize the required formal steps and pursue your case with all relevant parties.
We advocate on your behalf throughout the process, working toward the best possible resolution given the facts of your case.
Our Performance
96.1%
Case Resolution Rate 2025
4000+
Disputes Resolved
50M+
Assets Secured 2025
These figures reflect our aggregate historical performance across all cases and are not a guarantee of individual results. Your outcome will depend on the specific facts and circumstances of your case.
What our clients say about us!
Your feedback helps OntarioRefund maintain high standards and improve our services.
I can't thank OntarioRefund enough for what feels like a real miracle! I had completely given up hope of ever seeing my money again after being deceived by a fake broker. However, this amazing team didn't just recover my investments; they restored my belief that justice exists. Huge thanks for your empathy, guidance, and the fantastic outcome!
An incredibly professional group! Every single step, from the initial chat to the final recovery of my funds, was transparent and well-organized. Their deep expertise in tackling financial scams is obvious. I highly suggest reaching out to them if you're stuck in a similar mess.
To anyone who has suffered at the hands of a scam broker: please don't stay silent or lose hope. I firmly believed my savings were gone forever, but OntarioRefund stepped in, guided me through the nightmare, and successfully recovered my capital. I owe a massive debt of gratitude to the entire staff!
A truly dependable agency that actually delivers on its word. They managed to recover a huge chunk of my stolen money. There was no sweet-talking or empty guarantees - just straightforward, effective action. Much appreciated!
The experiences described above are those of individual clients and are not typical. Results vary based on the facts of each case, and past outcomes do not guarantee future results.
Recognizing Common Fraud Red Flags
Understanding how unregulated markets operate can help you recognize common warning signs of fraud. Note: this information is educational only and is not financial or investment advice - for guidance on your investment decisions, consult a licensed financial advisor
Transaction Dispute and Online Reporting Assistance
Noticing an irregular account alert or a suspicious transaction can be stressful. If you encountered unauthorized activity or misleading digital offers, support is available.
Clients reach out regarding banking disputes, loan irregularities, investment issues, and unauthorized payments. We help organize the specific details needed for filing.
Submit your inquiry to understand how to file a dispute correctly. Complete the form to detail the online incident and request an initial review of your situation.
FAQ
Is financial recovery achievable after falling victim to a digital fraud?
It can be, though outcomes vary significantly from case to case. Many financial transactions - including cryptocurrency transfers - leave a traceable record, and we use blockchain analysis and established legal channels to investigate where funds went. However, tracing isn't always possible, and even when funds are located, recovery depends on factors outside our control, including the cooperation of the institutions or exchanges involved and the applicable laws in the relevant jurisdiction. We'll give you an honest assessment of your case's prospects during your free consultation.
Can you recover stolen cryptocurrency?
We can investigate stolen cryptocurrency using blockchain analysis, since the blockchain is a public and traceable ledger. If we're able to trace your funds to a specific exchange, we assist you in submitting the appropriate reports and legal requests to the relevant authorities and platforms - who ultimately determine whether an account is frozen or funds are returned. We do not have the ability to freeze accounts ourselves, and recovery is not guaranteed even when funds are successfully traced.
What is the typical timeframe for getting my funds back?
There's no fixed timeline, since every case depends on different institutions, jurisdictions, and levels of complexity. As a general guide, the initial investigation phase often takes 1–2 weeks, and full cases have historically taken anywhere from a few weeks to several months. Some cases do not result in recovery. We'll walk you through what to realistically expect for your specific situation during your consultation, rather than a one-size-fits-all estimate.
How much do you charge for your recovery services?
Your first consultation is completely free, and we use it to review the facts of your case. We'll be transparent with you about whether we think pursuing your case is worthwhile and what challenges it may face - but taking on your case is not a prediction or guarantee of a successful outcome. If we proceed, we'll clearly explain our fee structure, which may include a contingency fee payable only if funds are recovered, before any work begins.
What documentation is required to initiate a case?
To begin reviewing your case, we typically need your transaction records (such as bank statements or cryptocurrency transaction IDs), any communication with the broker or platform in question, and screenshots or other evidence of the interaction. Providing thorough documentation upfront helps us evaluate your case more efficiently and thoroughly.
File Your Dispute Claim Today
If you encountered financial irregularities, submit your details for review.
Start Your Free Case Review
We'll Guide You - One Step at a Time to Get Your Money Back
- We are not affiliated with any government body, we specialize in providing independent, premium assistance designed to make the reporting and dispute process easier to navigate, with guidance at every step.
- Please note that our services are unavailable to U.S. citizens.
- We are not affiliated with the Canada Revenue Agency (CRA)