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Were you deceived by a broker, “investor,” or pyramid scheme?

We will return your funds officially, with no risk and free of charge.

Divinum is a legal firm specializing in recovering assets from brokers, investment fraudsters, and financial pyramids. We work under contract and provide protection until the result is achieved.

Free review of your situation

Experience — 15 years in legal assistance

Over 200 million ₽ returned to clients

Confidentially. We operate across Russia and the CIS

What problems are we working with?

The money went to the "broker" but cannot be withdrawn

Platforms and chat pyramids disappeared along with your money

They demand to pay "tax", "insurance" to return the money

Have you transferred money to a fraudster and don't know where to start with getting your money back?

You've stumbled upon a fortune teller, blogger, or "financial advisor"

You purchased a course/information product and didn't get what you were promised

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About the company

Over years of work, our specialized team has achieved impressive results.

The DIVINUM team is a combination of global experts: lawyers, former bank employees, law enforcement and intelligence specialists, as well as experts in international financial regulation, cryptocurrencies, and payment systems.

8 400+

cases successfully completed

198

representations in independent countries

30+

specialists working on your outcome

7 years

of practice in online fraud

When it’s worth turning to us

Crypto investments

you lost funds investing in cryptocurrencies, tokens, or through exchange platforms

Free consultation

Medical fraud

you’ve encountered fraud in buying medications, online diagnostics, or pseudo-treatment

Free consultation

Brokers & financial companies

fraudulent investment platform or brokerage firm took your money

Free consultation

Financial market fraud

suspect manipulation, forced financial products, etc.

Free consultation

S akými problémami pracujeme

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Артем, 28 лет

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После регистрации Артему позвонили из брокерской организации. Менеджеры активно уговаривали его вложить…

Андрей, 31 год

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Александр, 41 год

Вернули 20 000$ Брокер

После первого разговора с представителем брокерской компании, Александр был впечатлен обещаниями о высоких доходах и лёгкости заработка. Брокер показал примеры успешных инвесторов и…

Елена, 34 года

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В 2022 году Елена стала свидетелем того, как популярные стримеры и блогеры рекламировали брокерскую компанию, обещая высокие доходы и демонстрируя свои заработки. Елена решила испытать удачу и вложить свои сбережения в эту компанию…

Анастасия, 37 лет

Вернули более 1 100£ Брокерская Компания

Была взволнована и поделилась своими новыми увлечениями с семьей. Ее дочь, услышав об этом, сразу заподозрила неладное и предупредила мать, что она, возможно, попала на удочку мошенников…

Our Advantages

01.

Fast response times

First feedback within 48–72 hours. Average time to return funds: 1 to 14 days (depends on the case).

The deadlines depend on the specific situation, but we always act as quickly as possible.

02.

Moral compensation

In ~68% of cases clients achieve moral compensation, not just fund recovery.

We help not only to return the money, but also to obtain compensation for moral damage. The deadlines depend on the specific situation, but we always act as promptly as possible.

03.

We act honestly

We accept only cases we truly can help with. We commit only to concrete steps, not empty promises.

More than 90% of cases - with a successful outcome

04.

Official contract

We enter into a legal contract to protect both parties. We commit to recovery; you pay only after success.

We undertake to make a refund, you — to pay the agreed commission after achieving the result

05.

No upfront fees or hidden terms

Payment only after returning funds; transparent and official.

All payments are made according to official figures after the case is closed.

06.

Constant communication

You are informed at all stages. A personal manager is available throughout the process.

Your personal manager is available throughout the entire process.

The return motion process

Don't delay and contact a lawyer for free - while there are vacancies

Free consultation

Free evaluation of the situation

We analyze your case: how, when and under what conditions the incident occurred; compare with similar cases to plan recovery strategy.

Signing contract & preparation

We formalize legal representation, build evidence, and assign a specialized lawyer.

Initiation of recovery procedure

We find the recipient of funds, develop a step-by-step recovery strategy, prepare documents, and launch recovery through all available channels.

Return & settlement

Upon successful recovery, you receive your funds in full. Our service fee is paid only after success.

Get a free legal consultation

Our services are in compliance with EU legislation

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FAQ

01. How long does fund recovery usually take?

It depends on the complexity of the case and jurisdiction. On average, 7 days to a few months.

02. What should I do right now to not lose the chance to recover funds?

Document all evidence, and reach out to a lawyer as soon as possible to file requests to regulators and initiate recovery.

03. Can scammers be held criminally liable?

Yes, if there is evidence and proper legal steps (complaints to financial regulators in the country where the fraudsters operated).

04. What documents do I need to start?

Transfer statements, correspondence with the company, screenshots from your account, and any supporting evidence.

05. Is recovery possible if the broker had no license?

Yes — by legally documenting the illegal activity and approaching relevant authorities.

06. What if the broker stops communicating?

That’s a common sign of fraud. Preserve all evidence and start the recovery process immediately.

07. Can funds be recovered if the transfer was done via cryptocurrency?

Although tracking crypto transfers is more complex, many exchanges cooperate with legal requests and can assist in recovery.

08. If scammers are in another country — is it realistic to hold them accountable?

Yes — with international legal support there are cooperation mechanisms in cross-country financial crime investigations.

09. The broker gave me a loan and is asking for its repayment — what to do?

Do not make any payment. First verify the legality of such demands. Contact a lawyer for advice on next steps.

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