If a platform repeatedly asks for a fee to release your funds, check the basis for the charges. Acting promptly and saving transaction records can help support a dispute.
When an advisor stops responding and a platform keeps requesting fees, it helps to reconstruct what happened. The firm has reviewed 1,240 cases like these. Dispute deadlines are limited. The sooner you save records and correspondence, the clearer the facts will be.
The form takes about 90 seconds. Choose a convenient time. A legal professional will review your situation and explain the options available to you. Response within 24 business hours.
Act promptly: dispute deadlines are limited, and records can become harder to recover over time. Gathering records early makes it easier to prepare your claim.
Request an AssessmentDocumentIllustrative Sample
PolicyholderMonastyrsky Law Firm
CoverageLegal services
Policy PeriodCurrent period
Protecting your financial interests involves a registered attorney, a written agreement, separate accounting for client funds, and professional standards. The following terms apply to every case.
We review your records, explain whether there is enough information to file, and tell you how to obtain any missing documents. A legal professional from the firm will be your point of contact.
| Criteria | Monastyrsky Law Firm | Typical Fund Recovery Service |
|---|---|---|
| Who handles the case | ✓ An attorney registered with a bar association | ✕ A manager or specialist without legal qualifications |
| When payment is due | ✓ After funds are recovered, subject to the agreed fee cap | ✕ An initial fee, subscription, or upfront payment |
| Written terms before work begins | ✓ Signed agreement with detailed payment terms | ✕ An order form or email |
| Amount sought | ✓ 100% of losses and unjustified charges | ✕ A fixed amount that may be reduced through negotiation |
| Initial response time | ✓ Within 24 business hours | ✕ Follow-ups without a clear deadline |
| Available options | ✓ Chargeback, claim against the bank, or litigation | ✕ Mass mailings of form letters |
| Client funds | ✓ Dedicated CARPA account | ✕ The provider’s business account |
| Sales calls | ✓ We contact you after your request | ✕ Repeated outbound calls |
An account manager stays in regular contact, then stops responding when you first try to withdraw funds.
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The platform shows attractive returns, but its license or authorization cannot be verified.
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An advisor provides an address for a USDT transfer, but the platform shows no information you can use to trace it.
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Recurring charges that appear after you sign up for a “free” subscription.
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A copycat site and a convincing text message can lead you to share your login details with someone else.
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Every withdrawal attempt triggers a new payment request. Your platform balance grows, but nothing reaches your account.
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We review the facts, losses of €3,000 or more, your payment method, and the records available. The call takes 10–15 minutes at your chosen time.

We gather statements, transaction details, screenshots, and correspondence. A legal professional at the firm checks the timeline before filing.

Depending on the circumstances, we prepare a formal complaint, a claim with the card issuer, a chargeback request, or a filing with the appropriate authorities.

If funds are returned to your account, fees are payable under the terms of the signed agreement.
A chargeback is a way to dispute a payment through the bank that issued your card. The merchant or platform may submit information to support the charge. A legal professional helps you identify the basis for the dispute and prepare the supporting records.
We confirm the date, amount, payment method, recipient, and issuing bank.
We review the legal issues and identify a reason for the dispute that fits the card network’s rules.
We prepare and file the dispute with the bank along with organized supporting records.
We track responses, address the merchant’s objections if needed, and consider litigation when appropriate.
Chargebacks apply only to certain payments. Bank transfers and cryptocurrency may require other approaches. We’ll explain your options on the first free call.
The firm responded to 98% of accepted cases by the next business day. The reviews describe the amounts recovered and how long each case took.
They denied my withdrawals for four months, then stopped answering my calls. My statements and messages helped support the claim. I recovered €7,200.
The “advisor” called every day asking me to deposit more money. We traced each transfer. I recovered €3,250.
They told me up front that it would be difficult without a record of the transfer. We found the documents. I recovered €6,000, and the case was closed.
The bank told me the money was gone. The firm pulled together the card transaction records and prepared a chargeback request. I recovered €11,400.
They called me the day after I submitted my request. The terms were clear, and I didn’t pay anything before signing. It was a relief to have someone helping me through it. €4,800.
I sent cryptocurrency several times, and then the platform stopped responding. We went through every transaction by date. I recovered €9,600, and they explained what was happening at every step.
The amounts and timelines shown reflect individual cases and do not guarantee similar results. Each situation is reviewed on its own facts.
The initial review is free and comes with no obligation. You pay nothing before signing a written agreement. The agreement sets out the fee and its cap.
€3,000. For smaller losses, the cost of filing often exceeds the amount that might be recovered. We consider this when reviewing your case.
We call at your chosen time, Monday through Friday, from 10:00 AM to 8:00 PM Paris time. Requests submitted outside these hours are saved. The call is scheduled for the next available time.
You can request statements from your bank and look up messages in the app or recover them from an export. During the initial review, we’ll identify what’s missing and where to get it.
We handle cases remotely by phone and in writing. Office visits are available by confirmed appointment.
Timing depends on the payment method, the available records, and how quickly the bank responds. A well-documented chargeback may take several weeks, and litigation can take several months. We discuss an estimated timeline after the initial review.
Results cannot be guaranteed in advance. On the first call, we explain the prospects for your case. The terms and fee cap are set out in writing.
We use your data to handle your request. It is stored in France and kept for as long as needed for the case. We do not sell your data to third parties or make unsolicited sales calls.
The call usually takes 10–15 minutes. A legal professional reviews what happened, how you paid, the relevant dates, and your records. They explain whether there is a basis for a claim and what else may be needed. You decide how to proceed.
We work under a written fee agreement. We agree on the documents needed, timeline, and fees in advance. Work begins after you sign the agreement.
Submit a request and choose a convenient time. An attorney will assess your case. We call Monday through Friday, from 10:00 AM to 8:00 PM Paris time. The initial review is free and comes with no obligation.