Knowledge Center

Welcome to the MyChargeBack Knowledge Center. Comprising multiple informational resources, the MyChargeBack Knowledge Center provides you with a wide variety of information on fund recovery in general and chargebacks in particular.

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The MyChargeBack Blog

Our Knowledge Center opens with our MyChargeBack blog. It’s where you’ll find our take on important issues of the day that relate to credit card advocacy.
A representative sampling of the topics that we have covered includes:

  • Unlicensed online forex brokers
  • Coronavirus refunds
  • Hacking
  • Cryptocurrency
  • Celebrity scams
  • Romance scams
  • Thomas Cook refunds
  • Foreign student visa scams
  • Vacation and holiday scams
  • Medical malpractice lawsuits
  • Pet scams
  • Grandparent scams
  • Online pharmacy scams
  • Gift card scams
  • Fake securities regulators
  • Binary options

MyChargeBack White Papers

For a more intensive analysis of a specific topic, we invite you to download a MyChargeBack White Paper. The White Paper we are currently featuring is entitled Will the Credit Card Industry Be Affected by the Coronavirus? 

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List of Financial Regulators

We include in this section as well our list of reputable national financial regulators. These are official governmental oversight agencies that license and monitor brokerages, banks and other financial institutions. 

You can and should consult with your national regulator to verify that any investment opportunity you are considering is properly licensed in your country. If it is not, then go no further. Consider that a red flag. Regulators are also an appropriate address for filing complaints regarding financial service providers they do license and supervise.

Keep in mind that financial service providers such as brokerages that are headquartered abroad must have a locally-issued license to service residents of your own country. Inquiring with the regulator in the country in which the service provider claims to be registered is insufficient because, in all likelihood, it will not necessarily know the answer to that question. You must inquire with your own national regulator to obtain an authoritative response.