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Lost Money to a Broker or Trading Platform?
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Head of Financial Investigations
Alexander Reyner
With a background in digital forensics and financial dispute resolution, Alexander leads a team focused on strategic recovery operations, privacy enforcement, and cross-border fraud mitigation.
Over the last 5 years, he’s directly contributed to the dismantling of 59 fraudulent operations and has helped reclaim over €100M in lost assets for individuals across Europe.
His deep integration with institutional risk departments ensures every case is approached with precision and discretion.
Over the last 5 years, he’s directly contributed to the dismantling of 59 fraudulent operations and has helped reclaim over €100M in lost assets for individuals across Europe.
His deep integration with institutional risk departments ensures every case is approached with precision and discretion.
About the company
Senior legal and investigative experts
Who We Are — In Numbers
Resolved cases in the past 5 years
17
29
5100
Each with specialized backgrounds in finance, compliance, and cross-border recovery.
Including key jurisdictions across the EU, and offshore zones.
Countries served globally
From broker disputes to digital asset recovery — we build winning strategies.
OUR CLIENTS' SUCCESSFUL REFUND CASES
Our satisfied clients
Without the refund process would have been conducted in a progressive and expeditious manner. Can the funds be number of refunds in the shortest possible time. Thanks to the services of VENTUR Consult, I am truly grateful to the entire team for their patience, professionalism and attention to my needs. Thank you for your help and support!
Shortly after the appeal, I received all my lost funds back. This was a huge relief for me and hope for a better future for me and my son. I am grateful to Ventur Consult for their professionalism and help in difficult times.
Got scammed in the cryptocurrency industry. I was desperate and felt guilty in front of my parents. But then I was advised to contact this company. I filled out their contact form and a manager dialed me. He listened to my story and assured me that they would help me get my funds back. After some time I got all my money back. Thank you!
I encountered fraud when investing in crypto.
I thought all was lost - I was panicked, worried, didn't know what to do. My friends advised me to contact GCG Finance. I left an application, and a manager contacted me. He calmly explained everything, gave a clear plan of action and gave me hope.
After some time I managed to return all the invested funds.
Thank you VENTUR CONSULT for your professionalism and support!
I thought all was lost - I was panicked, worried, didn't know what to do. My friends advised me to contact GCG Finance. I left an application, and a manager contacted me. He calmly explained everything, gave a clear plan of action and gave me hope.
After some time I managed to return all the invested funds.
Thank you VENTUR CONSULT for your professionalism and support!
Our services
CASES WE CAN HELP WITH
Unauthorized Brokerage Activity
Crypto-Related Investment Losses
High-Risk Forex & CFD Platforms
Issues with Online Crypto Exchanges
Binary Options Withdrawal Barriers
Card-Based Transaction Disputes
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Some platforms claim to offer access to financial markets and steady returns — but often mislead users and mishandle deposited funds.
Crypto projects and token sales can be difficult to verify. Our specialists have experience navigating blockchain-based losses and assisting clients with evidence preparation and recovery strategies.
Certain trading platforms promote leveraged products to users across Europe and CIS.
We work with clients to identify misconduct and build structured recovery paths — with strong case resolution metrics behind us.
We work with clients to identify misconduct and build structured recovery paths — with strong case resolution metrics behind us.
Users sometimes send funds to online exchangers expecting to receive crypto — but the transaction is never completed.
Online purchases on unverified websites may lead to unauthorized charges.
Some platforms using binary options structures limit user access to their funds.
We analyze such situations case-by-case and offer tailored legal support.
We assist in tracking these transfers and preparing proper documentation for dispute procedures.
Thanks to our familiarity with international dispute protocols (Visa, Mastercard, etc.), many of our clients see resolutions within a few business days.
We help clients analyze agreements and initiate proper actions through financial institutions and regulatory frameworks.
Work stages
HOW WE WORK
Free Case Review
If you've transferred money to a company or platform under the promise of investment returns, our team can assess your situation and determine your available options — at no cost and with full confidentiality.
Once we sign a legal services agreement, your case is assigned to a specialist familiar with the broker or platform in question. We begin collecting transaction records, correspondence, and evidence to
structure the case effectively.
structure the case effectively.
Case Preparation & Legal Engagement
Resolution & Client
Outcome
Outcome
In most cases, companies prefer to settle matters discreetly, returning the initial deposit and — in some instances — a portion of the investment gains. Once resolved, your funds are returned, and legal service fees are deducted from the outcome.
Our team investigates where the transferred funds were ultimately received. Based on this, we prepare and submit formal requests through legal, financial, and regulatory channels to initiate the recovery process.
Dispute Resolution Process
See why we're the right choice
BENEFITS OF WORKING WITH US
Our official registration ensures strict adherence to EU legislation.
WE'RE OFFICIALLY REGISTERED
Guaranteed results
We're always in touch
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CONTANT INFO
Our offices
support@venturcconsult.com
NL - Merellaan 1, 5691, Son En Breugel, KVK 58179593
Terms of use
Cookie Policy
Privacy Policy
UK - Somerset,TA4 3PZ, Taunton company number OC385426
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