Scam Victims Help
Scam Victims Help is a privately held London-based firm founded in 2022 with 1-10 employees that assists victims of online scams — including Forex, Binary, and Crypto scams — in fund recovery efforts.
- Company typePublic
- Founded1865
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2C
- OfferingServices
What Scam Victims Help does
Scam Victims Help is a privately held, for-profit company headquartered in London, United Kingdom, founded in 2022. Per the firm's own description, it assists victims of online scams — specifically Forex scams, Binary options scams, and Crypto scams — in fund recovery efforts. The company operates at a very small scale, with 1-10 employees, and targets individual consumers who have suffered losses to retail trading and digital-asset frauds. The business model appears to be a service-based recovery advisory practice, though no pricing model, revenue mechanics, or service-delivery process is documented in the available input.
A critical data-integrity caveat applies: the aggregated input material overwhelmingly describes Commerce Bancshares, Inc. (Commerce Bank), a separate US regional bank founded in 1865 with 100+ branches across five states. The structured data blocks labeled "Scam Victims Help" contain Commerce Bank's headcount, technology stack, revenue model, products, partnerships, leadership, and contact details — none of which pertain to the actual London-based scam-recovery firm. Additionally, the scraped website content at the stated URL (scamvictimshelp.com) displays Commerce Bank's product catalog rather than Scam Victims Help's offering. Consequently, this analysis is strictly limited to Scam Victims Help's firmographic profile; no operational, financial, product, partnership, customer, or leadership detail specific to the named company is available in the supplied data.
Scam Victims Help firmographics
Firmographics- Name
- Scam Victims Help
- Legal name
- Commerce Bancshares, Inc.
- Website
- https://scamvictimshelp.com
- Company type
- Public
- Founded year
- 1865
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Scam Victims Help is a privately held London-based firm founded in 2022 with 1-10 employees that assists victims of online scams — including Forex, Binary, and Crypto scams — in fund recovery efforts.
- Ownership category
- akta.pro rank
Scam Victims Help industry classification
Industry- Product category
- Scam Recovery Services
- NAICS
- Investigation and Personal Background Check Services (561611), Individual and Family Services (6241)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)
- akta.pro secondary industries
- Victim Services & Witness Assistance (Justice System) (BPAIAFAJ), Claims Advocacy & Loss Recovery Services (FSAEADAH)
Keywords
Where Scam Victims Help is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices18 records
Markets served
Scam Victims Help business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales
Revenue model
- Interest Income: Traditional banking revenue from interest on loans, mortgages, and credit products
- Banking Fees and Service Charges: Fees from checking accounts, savings, and other banking services
- Credit Card Revenue: Income from credit card operations including interest and fees
- Commercial Payments and Treasury Services: Business banking, merchant services, and corporate payment solutions through CommercePayments
- Wealth Management: Investment management, trust services, and retirement accounts through Commerce Trust
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Free Checking Account |
Go-to-market motion1 record
Distribution channels6 records
Marketing channels6 records
Scam Victims Help product offering
Product offeringCore offering
Scam Victims Help is a privately-held London-based firm that provides recovery assistance to individuals who have lost money to online investment scams, with explicit specialization in Forex scams, Binary options scams, and cryptocurrency scams. The company operates as a small for-profit services provider founded in 2022.
Product overview
Commerce Bank operates as a regional bank offering a comprehensive, multi-channel financial services platform with distinct product lines organized by customer segment. The core banking infrastructure includes personal checking (Free Checking, Interest Checking, Relationship Checking), savings products (myRewards Savings, CDs, Premium Money Market), credit cards (Commerce Miles, Toggle, Special Connections, Secured Visa, KC Royals, Drury Rewards), debit cards (Everyday, Platinum, mySpending Prepaid), mortgages (Fixed-Rate, Adjustable-Rate, Jumbo, FHA, VA, USDA), home equity products, personal loans, auto/RV loans, and student loans. Digital banking is delivered through Online Banking and Mobile Banking App with features including Mobile Check Deposit, Early Pay, Zelle, and Bill Pay. Commerce Bank CONNECT provides mobile messaging with bankers. CommerceHealthcare offers patient financing (HSF) integrated with Epic MyChart. Business banking includes Small Business Checking, Merchant Services (Clover POS), SBA loans, and CommercePayments for payables/receivables with PreferPay for B2C claims payments. Wealth management is provided through Commerce Trust and Commerce Financial Advisors. The bank serves customers in Missouri, Kansas, Illinois, Oklahoma, and Colorado with 100+ branches and digital channels.
Differentiator
Problem solved
Functional benefit
Brands
- Commerce Trust: Wealth management and trust services division
- CommerceHealthcare
- CommercePayments
- Commerce Financial Advisors
- Commerce Bank CONNECT
- Commerce Bank Tower
- Challenge Accepted
Quantifiable outcome
- Forbes named Commerce Bank to America's Best Banks list for 13+ consecutive years
- +2 more outcomes
Companies that use Scam Victims Help
Customer profileNamed customers8 records
Segments6 records
Ideal customer profiles1 record
Scam Victims Help technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration12 records
AI capability3 records
Feature5 records
Scam Victims Help partnerships and signals
Strategic signalPartnerships
16 partnerships are on record, tiered core and minor.
- Guidewire PartnerConnectcoreCommerce Bank joined Guidewire PartnerConnect Solution Alliance Ecosystem to digitize claims payments for the insurance industry. This integration enables streamlined insurance claims processing through Guidewire platform.
- SixThirtycoreFinTech startup partnership program supporting innovation in financial technology. Commerce Bancshares deepens support of FinTech startups through investment in SixThirty.
- FISPANcoreCommercePayments Partners with FISPAN to offer Commerce Connections Direct, enabling integrated banking services within accounting platforms.
- PaytientminorCollaboration to improve healthcare affordability by providing flexible payment solutions for healthcare expenses.
- CopartcoreRevolutionary digitized system to speed up the insurance industry's salvage settlement process, jointly developed with Copart.
- Progressive InsurancecoreDigital Claims Payment Solution partnership providing innovative payment options for insurance claims.
- Shelter InsurancecoreShelter Insurance brings CommercePayments PreferPay technology to their customers for insurance claims payments.
- AOPA (Aircraft Owners and Pilots Association)minorIntroduced AOPA Credit Card offering for aircraft owners and pilots.
- Kansas City RoyalscoreSports sponsorship including NIL sponsorship with Luther Burden, Hall of Fame Weekend presented by Commerce Bank.
- St. Louis CITY SCcoreProfessional soccer partnership teaching kids financial literacy through events with players João Klauss and Simon Becher.
- KC2026minorSelected as KC2026's Banking Services Provider for major event.
- Epic (MyChart)coreCommerceHealthcare HSF Patient Enrollment integrated with Epic MyChart for seamless healthcare payment experience.
- UMKCminorHelped UMKC become more Agile with tremendous outcomes for the university.
- University of KansasminorUniversity of Kansas selected Commerce Bank as banking partner.
- ClovercorePoint-of-sale solution partnership providing merchant services to businesses.
- L.J. Hart & CompanyminorAcquisition of municipal bond underwriting and advisory firm to expand capital markets capabilities.
Scale indicators6 records
Recent moves1 record
Scam Victims Help competitors and assessment
Company assessmentDirect peers
- Funds Recovery: Specialist firm offering fund recovery services for victims of online trading, binary options, and cryptocurrency scams. Directly comparable in target customer, service scope, and go-to-market approach.
- MyChargeBack: Chargeback and fund recovery specialist serving victims of online fraud, unauthorized card transactions, and investment scams. Comparable in service mechanics and cross-border recovery orientation.
- Chargebacks911: Established chargeback management and dispute resolution provider serving merchants and consumers. Overlaps with Scam Victims Help in fund-recovery mechanics for card and payment fraud victims.
- Wealth Recovery Solicitors: UK-based law firm specializing in recovering funds lost to investment, trading, and cryptocurrency scams. Comparable in geography, customer profile, and recovery-focused service delivery.
- Payback Ltd: Recovery service focused on helping victims of online trading fraud, binary options scams, and broker disputes recover funds. Closely aligned service offering and victim customer base.
Broad incumbents
- Action Fraud: UK national fraud and cybercrime reporting center operated by the City of London Police. Serves the same victim population for reporting purposes and shapes consumer expectations around legitimate recovery pathways.
Others
- CIFAS: UK-based not-for-profit fraud prevention organization. Adjacent rather than directly competitive — operates prevention and data-sharing services rather than recovery — but operates in the same fraud-victim ecosystem.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat2 records
Key risks5 records
Key highlights4 records
Customer concentration
Scam Victims Help social profiles
Digital presenceScam Victims Help compliance and trust
Trust signalCompliance3 records
Scam Victims Help financial estimates
Financial estimateRevenue estimate
Valuation estimate
Scam Victims Help leadership team
Management profileNumber of profiles
Scam Victims Help subsidiaries and ownership
Company hierarchySubsidiaries5 records
Scam Victims Help funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Scam Victims Help M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Scam Victims Help
What does Scam Victims Help do?
Scam Victims Help is a privately-held London-based firm that provides recovery assistance to individuals who have lost money to online investment scams, with explicit specialization in Forex scams, Binary options scams, and cryptocurrency scams. The company operates as a small for-profit services provider founded in 2022.
Is Scam Victims Help a public or private company?
Scam Victims Help is a public company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Scam Victims Help founded?
Scam Victims Help was founded in 1865. It employs 1 to 10 people.
Where is Scam Victims Help based?
Scam Victims Help is headquartered in London, United Kingdom, in the Europe region.
How does Scam Victims Help make money?
Five revenue lines are on record. Interest Income is the primary driver. The others are banking Fees and Service Charges, credit Card Revenue, commercial Payments and Treasury Services and wealth Management.
Who are Scam Victims Help's main competitors?
Direct peers on record are Funds Recovery, MyChargeBack, Chargebacks911, Wealth Recovery Solicitors and Payback Ltd. Action Fraud is listed as a broad incumbent. CIFAS is listed as an others.
Does Scam Victims Help have an API?
No public API is recorded for Scam Victims Help.
What industry is Scam Victims Help in?
Scam Victims Help's product category is Scam Recovery Services. Its primary akta.pro industry code is BPAKAEAD, Fraud Investigations & Claims Support (Insurance/Financial), with a secondary code of BPAIAFAJ, Victim Services & Witness Assistance (Justice System). Its NAICS code is 561611 and its SIC code is 7381.