Founded in 2016, FundSafety quickly became an industry pacesetter in assisting consumers who seek to submit disputes concerning complex card-not-present transactions with unfair or uncooperative merchants. Through our expertise, we have built relationships with over 800 banks in more than 100 countries, successfully recovering millions of dollars in disputed claims.
Since then, The FundSafety Group has broadened its portfolio by employing advanced forensic blockchain technology to trace cryptocurrency transactions from their origin to the exchange where they were cashed out. Our cyber intelligence reports are relied upon by courts and more than 450 law enforcement agencies and cybercrime units worldwide.
Our mission is to provide our clients with proven strategies that succeed in tracing their cryptocurrency through the blockchain or raising disputes with their banks or directly with merchants themselves.
Our motto is: “Put your money back in your wallet – where it belongs.”
The FundSafety Group is a financial services provider with offices on three continents. Our client base extends internationally throughout North and South America, Europe, Africa, Asia, and Oceania. We understand the difficulties and confusion consumers face when involved in transaction disputes — especially when they are unaware of their credit and debit card rights. After reviewing your case, our first priority is to explain your rights clearly, so you can decide the best next steps.
We employ specialists with extensive financial, legal, and regulatory backgrounds. With decades of combined experience, we have made it our business to assist consumers with complex credit and debit card dispute resolution and blockchain asset tracing. Few trusted financial service providers with international credentials can deliver what we do.