Creative Digital Strategies
for Business Success

Contact Information

Experience

You can be rest assured knowing that we have years of experience dealing with online financial and cyber fraud.

Financial Aid

We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions.

Quick

Our recovery process is highly efficient and ultimately helps our clients recover their funds in the most effective way.

about us

Who We Are and What We Do?

  • Certified Insurance
  • 20+ Years of Experience
  • Commitment to Privacy
  • Sustainable Practices
  • 24/7 Support Available

NordGate Financial is a well-run business made up of a professional whose aim is to retrieve your money lost through fraud as soon as possible. We are highly networked with many significant players: legal specialists, data miners, former workers of companies in this industry, and together with our competent team of experts.

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Satisfied Customers

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Satisfied Companies
what we’re offering

We Offer Comprehensive
Recovery Services

Money Laundering litigation

Criminals need to launder the profits they make out of scams so that it cannot be tracked back to them. Our money laundering litigation division is expert in undercovering their actions.

Court Litigation Advisory

NordGate Financial litigation advisory team is here to make sure you will exercise your rights in court if and when it will be needed

Cyber forensic investigators

In some cases we are covering the full investigation of the online actions taken by the criminals who have scammed our clients. Retrieving the cyber footprints of the scam will assist in recovering the funds that were stolen.

Banking Claim Experts

Some of the illegal actions taken by criminals can be resolved in managing the accurate claim against the financial institutions that were being used by the scamming criminals.

Fraud Modeling Specialists

There are different types of scams, ponzi schemes and wire frauds. We utilize years of experience to recognize the model of the fraud of each case.

Legal Claim Management

We will exercise your rights through legal claim management. After reviewing your case and collecting all the forensic evidances of the scam, we will manage the claim to recover your funds.

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WHAT OUR CLIENT SAY

Many Clients love us

"I made several successful investments with this broker before losing 40% of my savings to the trading scam. It cost me so much money and pain to invest in an investment that was not even real. NordGate Financial, I was able to recover the majority of funds, and we are still attempting to recover the rest. I highly recommend NordGate Financial for anyone involved in an online trading scam"
"NordGate Financial helped me through the process of getting my money back from a scammer. Thank you NordGate Financial, and thank you Omer Bynes, my case manager."
"losing 70% of my savings funds to an online trading scam I felt so foolish I trusted the wrong broker. The help arrived in the form of a professional legal team. I was told that I have a good case and a very high chance of getting my money back, so I decided to pursue it and not give up. Three months later, they successfully recovered my money. I appreciate what you did for me! Thank you."
"My savings were lost due to a trading scam after investing with a fraudulent crypto trading broker. I heard about the NordGate Financial solution from a golf partner that used their service already. The results arrived after 3 months. As a result of NordGate Financial’s assistance, I was able to recover 80%% of my losses and we are currently pursuing the remaining."

Jose Herrera

Customer

Denys Kapush

Customer

Jordan Eugenio

Customer

Jose Herrera

Customer
Trusted by more then 800+ companies