Money Back Ltd (money-back.com)

What Money Back Ltd (money-back.com) does

Money Back Ltd is an Israeli-headquartered professional services firm that helps individual victims of online trading and investment fraud recover funds lost to unregulated brokers, binary options platforms, forex scams, CFD frauds, and cryptocurrency schemes. The company operates globally from its Ramat Gan headquarters, with phone presence in the United States, Canada, and Switzerland, and reaches clients primarily through SEO-driven content marketing (blog articles exposing named scams such as Bitcoin Synergy, Bitcoin Millionaire Pro, and The News Spy), Trustpilot-amplified testimonials, and direct website contact forms.

The core service offering is structured as a two-stage recovery and consulting engagement: a free initial case assessment, followed by a fixed non-refundable engagement fee plus a contingency fee charged only on successfully recovered funds. Service delivery is performed by an in-house team of lawyers, accountants, consultants, and case managers who execute chargeback/dispute processes with banks and card issuers, pursue legal action against fraudulent operators, and negotiate settlements directly with scam-company principals. The firm is registered in Israel as company #515711653 and operates under a brand network that includes Payback (payback-ltd.com), Payback Law (payback-law.com), and Funds Recovery (funds-recovery.com).

The business model is professional services with a contingency-fee overlay rather than a technology platform. The company claims more than 1,000 handled cases, a self-reported recovery rate of 90%+, and "95% of funds retrievable" when minimum evidence thresholds are met, with typical case resolution of 1–6 months. There is no proprietary software, API, mobile application, or AI/ML capability disclosed; operational leverage comes from process expertise, bank and regulator relationships, and brand-network marketing rather than technology IP.

Name

Money Back Ltd (money-back.com)

Legal name

Money Back Ltd

Website

https://money-back.com

Company type

Private

Founded year

2019

Operating status

Operating

Headcount range

101–250 employees

Short description

Money Back Ltd is an Israeli professional services firm that helps individual victims of online trading scams (binary options, forex, crypto, CFDs) recover lost funds through legal action, chargebacks, and direct negotiations with fraudulent operators, operating globally under the Moneyback Group brand network.

Ownership category

akta.pro rank

Product category

Fraud Recovery Services

NAICS

Collection Agencies (56144)

SIC

Finance Services (6199)

akta.pro primary industry

Payment Abuse & Promo/Refund Abuse Prevention (FSAMALAI)

akta.pro secondary industries

Dispute Resolution, Returns & Chargeback Support (BPAAAJAM), Collections & Recoveries Operations (Delinquency, Workout Support) (FSABALAN)

Keywords

• Fund recovery services
• Scam victim assistance
• Fraud consulting services
• Chargeback dispute resolution
• Investment fraud recovery

Headquarters

HQ city

Ramat Gan

HQ country

Israel

HQ region

Middle East

Offices1 record

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Infrastructure, Technology or R&D

Revenue model

1. Fund Recovery Services: Money Back charges a fee only upon successful recovery of funds. They offer a free initial consultation to assess case viability. The company uses a performance-based pricing model where fees are contingent on outcomes. They also mention a fixed fee component that is non-refundable but clearly disclosed in engagement agreements. Pricing is negotiable based on case complexity and client situation.
2. Consulting Services: Pre-investment consulting services to assess whether potential brokers or investment opportunities are fraudulent. This includes company reliability checks and scam prevention advice. The company also provides ongoing consulting throughout the recovery process with dedicated case managers.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels4 records

Core offering

Money Back Ltd helps individual victims of online trading and investment scams recover their lost funds through chargeback processes, bank disputes, legal action, and direct negotiation with fraudulent brokers. The company offers a free initial consultation to assess case viability and charges a fee only upon successful recovery, supplemented by pre-investment consulting to verify broker legitimacy. Services are delivered by an in-house team of lawyers, accountants, and consultants across Israel, North America, and Europe.

Product overview

Money Back Ltd operates as a unified consumer protection and fund recovery platform offering specialized services for victims of online trading scams. The core service is the general fund recovery and consulting offering, supplemented by specialized modules for specific scam types: Binary Options Fund Recovery, Forex Scam Fund Recovery, and Bitcoin Scam Help. All services are delivered through a team of lawyers, accountants, and consultants who use legal consultation, chargeback processes, and settlement negotiations. The company has been in operation for approximately 4 years.

Differentiator

Problem solved

Functional benefit

Products and services

• Fund Recovery Services (Payback) Consumer protection and fund recovery service for victims of online trading scams, delivered through legal consultation, chargeback processes, and settlement negotiations with fraudulent brokers and financial institutions.
• Investment & Trading Scams Recovery Specialized recovery service for funds lost to unregulated online brokers and fake trading platforms, including binary options, forex, and CFD trading scams.
• Consulting & Recovery Pre-investment consulting to assess broker reliability combined with post-scam fund recovery through chargeback, bank disputes, and legal action.
• International Banking Services Assistance with international banking crimes, including identifying fraudulent agencies, distributing information to law enforcement, and supporting operations against financial crimes affecting the global economy.
• Binary Options Fund Recovery Specialized recovery service for funds lost through binary options trading scams.
• Forex Scam Fund Recovery Specialized recovery service for funds lost through forex trading scams and fraudulent forex brokers.
• Bitcoin Scam Help Specialized assistance for reporting and recovering funds lost through cryptocurrency trading scams and fraudulent Bitcoin brokers.

Quantifiable outcome

• 95% of funds are retrievable with minimum evidence
• +3 more outcomes

Named customers2 records

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Three partnerships are on record, tiered core and minor.

• PaybackcoreOthersAuthorized brand partner operating under the Money Back Group. Trades as Payback. Certificate available for verification. Website: payback-ltd.com
• Payback2 (Payback Law)coreOthersAuthorized brand partner specializing in legal services. Associated with Money Back Group. Website: payback-law.com
• Funds RecoveryminorOthersAuthorized brand partner for fund recovery services. Note: Not Available in The United Kingdom. Website: funds-recovery.com

Scale indicators5 records

Recent moves6 records

Expansion highlights4 records

Market position

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Money Back Ltd (money-back.com)