Money Back Ltd., trading as Claimreveal, is an Israeli company (No. 515711653), authorized and regulated in Israel, and operating globally. In the UK, the company operates under a legal exemption, which removes the requirement to be authorized or regulated by the FCA. In Australia, the company is registered with the Australian Securities and Investments Commission (ASIC) as Money Back (Aust) Ltd (ARBN 678 842 236), and is a member of the Australian Financial Complaints Authority (AFCA) (No. 109819). Payback specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in financial services, funds management, or provide financial advice, investment guidance, or related services. 

The services and products commissioned will incur fees and/or commissions depending on the service and the complexity of each case. Our reports are for informational purposes only and should not be interpreted as financial recommendations or endorsements. For your information: Recovering losses from an online scam can be a long and tedious process, sometimes taking more than a year. However, it is a process you can complete on your own, and no official representation is required. For more information on DIY Recovery, Read This Article. The Company cannot accept prohibited payment methods.