London HQ · Serving clients across the UK and EEA ✆ +44 (0) 20 4577 8329  |  office@aegisclaim-recovery.co.uk
FCA & Chargeback Recovery Specialists

Lost money to a rogue broker? We help you get it back.

AegisClaim Recovery is a London-based fund recovery firm helping individuals reclaim money lost to unregulated forex, CFD, binary options and crypto trading platforms — through structured chargeback disputes, FCA complaints, and cross-border legal pressure.

No-win, no-fee
GDPR-compliant
Confidential intake
£11.4M+Recovered since 2014
920+Cases resolved
31Jurisdictions covered
94%Client satisfaction
Free initial review
We tell you honestly whether recovery is realistic — before you commit to anything.
11 yearsIn financial recovery
SRA-alignedLegal standards
1 business dayResponse time
5 continentsBroker coverage
Does This Sound Familiar?

The pattern of a dishonest broker is usually the same

Most of the clients who come to AegisClaim describe the same sequence: friendly onboarding, impressive early "profits", then sudden refusals, manufactured fees and disappearing account managers. If any of these ring true, you may have a viable recovery case.

Time matters. Chargeback windows close, evidence gets deleted, and brokers dissolve entities. The sooner you speak to us, the more options remain open.

Check My Case For Free

Common warning signs

01

Withdrawals are delayed, rejected, or require sudden "tax" or "compliance" payments.

02

Account manager pressures you into larger deposits or unauthorised trades.

03

Platform shows unrealistic gains, then sudden unexplained losses wipe the balance.

04

Broker's regulatory licence is fake, revoked, or belongs to an unrelated entity.

05

Bonus terms or hidden leverage rules block your access to the funds.

06

The firm stops responding once you mention chargeback or a regulator.

What We Do

Four recovery channels, applied in parallel

We do not rely on a single strategy. For every qualifying case, we assess and pursue the combination of chargeback, regulatory and legal routes most likely to produce funds.

Card Chargeback Disputes

Full-scope chargeback applications to UK and EU issuing banks under Visa/Mastercard rules, with evidence packs sized to the bank's dispute procedures. Typically resolves within 2–5 months when viable.

FCA & Overseas Regulator Complaints

Carefully drafted complaints to the FCA, FOS, CySEC, BaFin, AFM, ASIC and others — structured to trigger real investigation rather than a polite acknowledgement.

Civil & Cross-Border Action

Through our partner solicitors and EU counsel, we pursue civil proceedings, account-freezing applications and judgment enforcement in the jurisdictions where broker assets actually sit.

Crypto & Wallet Tracing

On-chain tracing of cryptocurrency deposits to identify the receiving exchange, supporting law-enforcement requests and exchange freezes through our forensic partners.

Document & Evidence Build

We turn a confused pile of screenshots and emails into a structured, admissible evidence file — often the single biggest factor deciding whether a claim succeeds.

Ongoing Case Handler

Every client is assigned a named handler who owns your case, gives structured updates, and is personally accountable from first contact until the funds land.

How It Works

A straightforward four-step recovery path

Clear, documented, repeatable. You will always know which step we are on and what happens next.

01

Free Case Review

Submit your details. A recovery analyst examines the broker, the payment trail and the regulatory footprint within one working day.

02

Strategy & Agreement

If the case is viable we send a written plan — routes, timeframes and fee structure. No paperwork, no obligations until you accept.

03

Active Recovery

Chargebacks, regulator submissions and where relevant legal escalation are launched in parallel. Weekly status updates throughout.

04

Funds Returned

Recovered money is transferred to your nominated account. We issue a full closure report and stay available for follow-up questions.

AegisClaim London office
About AegisClaim Recovery

Built for people the banks brushed off

AegisClaim Recovery was founded in London in 2014 by a group of former fraud investigators, payments specialists and City lawyers who were tired of watching everyday investors lose life-changing sums to slick offshore brokers — only to be told by their banks that "nothing can be done".

We exist to prove otherwise. Our team combines UK regulatory experience with a pan-European network of litigation partners, so whether your broker claims to be in Cyprus, St Vincent, the Marshall Islands or a Mayfair virtual office, we know where to press.

  • Over a decade recovering funds across retail forex, CFDs, binary options and crypto cases
  • Transparent, pre-agreed fee structure — a success fee on what we actually recover
  • Named, accountable case handler for every client from day one
  • Full GDPR compliance & strict confidentiality on every engagement
Talk to a recovery analyst
Verified Client Results

Real outcomes for real investors

Names have been altered for privacy. Recovery amounts and timelines are accurate as reported by the clients themselves.

★★★★★

I sent money to a "regulated" forex firm that turned out to be running a clone licence. The bank refused my dispute twice. AegisClaim rebuilt the chargeback submission properly and it was accepted within ten weeks. I genuinely did not think I would see that money again.

JP
James P.Manchester, UK
£41,800 recovered via chargeback
★★★★★

After months of being told the "withdrawal compliance fee" was one more step away, I realised I was being played. AegisClaim handled the CySEC complaint and put pressure on the payment processor in parallel. The money came back in tranches and the last tranche landed after six months.

AO
Anna O.Dublin, Ireland
€72,500 recovered
★★★★★

What I valued most was that they were realistic. They told me up front that a third of my deposits probably were not recoverable because the crypto trail was cold — but they believed the card portion was. They delivered exactly what they quoted, which is rare these days.

MK
Martin K.Birmingham, UK
£18,250 card recovery
Frequently Asked

Common questions, straight answers

If your question is not covered here, drop your details below — we will answer within one business day.

Is there any cost to have my case reviewed?
No. The initial case review is free and carries no obligation. We examine the broker, the payment flow and the likely recovery channels, and give you a candid assessment of prospects. Fees only apply if we formally take on your case, and only on a pre-agreed success basis for qualifying matters.
How long do I have to start a chargeback?
Under Visa and Mastercard rules, most retail disputes have a 120–540 day window from the transaction date, depending on category. Even where the strict window has lapsed, banks may accept disputes under internal goodwill policies or payment-services legislation. The sooner you contact us, the more options remain on the table.
My broker claims to be FCA-regulated — does that help or hurt?
It often helps. A legitimately FCA-authorised firm has formal complaint routes through the Financial Ombudsman Service and the FSCS scheme. Many "FCA-regulated" brokers are in fact clones, have had their licence revoked, or operate under an EEA passport — each scenario creates its own route to recovery. We verify regulatory status on day one.
What if I paid via bank transfer or cryptocurrency?
Bank transfers are harder but not hopeless: APP fraud rules in the UK and similar frameworks in the EU allow recovery in some circumstances. Crypto deposits rely on on-chain tracing to identify the receiving exchange and then coordinated law-enforcement or civil pressure. We will tell you plainly whether your particular payment method makes recovery realistic.
What kinds of cases does AegisClaim not take on?
We decline cases where the available evidence is too thin to pursue credibly, where losses are below roughly £1,000 (the cost-benefit does not work), or where the payment trail is so old and scattered that no realistic channel remains open. We would rather turn a case away than take a fee on something we cannot move forward.
How long does a full recovery usually take?
Chargebacks tend to resolve in 2–5 months. Regulator-led complaints typically take 6–18 months. Civil or cross-border proceedings can run longer, up to 24 months for complex matters. We always pursue the fastest viable channel first and escalate in parallel rather than sequentially.
Free · Confidential · No Obligation

Start your free case review today

Share the basics — we review your matter within one business day and tell you honestly what is recoverable. There is no cost for the assessment and no pressure to proceed.

  • Reviewed by a qualified recovery analyst, not a call-centre script
  • Full GDPR compliance — your data is never shared or sold
  • No up-front fees; success-based pricing for accepted cases
  • Weekly structured updates once your case goes active

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