Tracing, dispute preparation, complaint filings, regulator submissions, and guided chargebacks.
LMN Enterprises
We trace transactions, coordinate chargebacks, and work with platforms and banks to help you reclaim your money.
Our recovery analysts combine blockchain forensics, platform liaison, and banking/chargeback expertise to maximize the probability of fund retrieval.
Tracing, dispute preparation, complaint filings, regulator submissions, and guided chargebacks.
Mapped on‑chain flows across multiple wallets and coordinated with a centralized exchange to freeze and revert funds.
Start Similar CasePrepared comprehensive evidence pack aligned to card‑scheme rules; issuer approved full reversal.
Start Similar CaseFiled submissions with financial ombudsman; platform agreed to reimburse due to due‑diligence failures.
Start Similar CaseTriggered urgent recall with receiving bank using fraud‑alert protocol; funds returned to client account.
Start Similar CaseCombined blockchain intelligence, legal correspondence, and chargeback pathways to maximize outcomes.
Start Similar Case
“They traced my crypto within days and coordinated with the exchange to secure a refund. Professional and transparent.”
Happy Client
“Chargeback guidance was spot‑on. The broker pushed back, but the documentation won the case.”
Happy Client
“Great communication and a realistic plan. We recovered a significant portion I thought was gone.”
Happy Client
LMN Enterprises
Businessman
UVW Company
LMN Enterprises
Management Advisor
Compliance Lead
Founder & CEO
Debt Management
Templates, timelines, and what issuers actually look for when deciding your case.
Understand UTXO vs. account‑based models and how we follow the money.
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+1 123 456 7890
421 Allen, Mexico 4233
finazzeconsult@com
finazzeconsult.com
