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Money Back Ltd., which trades as Dapa, is Denmark company No. 09478652 , authorized and regulated in Netherlands, and operates globally.
In the UK, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA.
In Australia, the company is registered with the Australian Securities and Investments Commission (ASIC) as MoneyBack (Aust) Ltd (ARBN 678 842 236),
is registered with ASIC as a credit representative (no. 562295) and is registered with the Australian Financial Complaints Authority (AFCA) (no. 109819).
Ha-Khilazon St 5, Ramat Gan, Israel, 5252269
Mon-Friday 08:00-17:00Â
Sat.Sun – closed
Ha-Khilazon St 5, Ramat Gan, Israel, 5252269
Disclaimer: Dapa specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article
The Company cannot accept prohibited payment methods.