chargebackme.com has been flagged by Cyprus Securities and Exchange Commission for "Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: chargebackme.com.
I joined chargebackme.com after my brother mentioned them and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.
Pros: Regular updates|Demo account available
Cons: Would like more payment methods|Search feature is basic
My card was charged twice by chargebackme.com on the same day. I had to dispute it with my bank. chargebackme.com then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.
Pros: Segregated accounts|Fast support response|Fast deposits|Excellent charting
Cons: Cannot customize dashboard fully|Nothing significant
Opened my account with chargebackme.com after doing extensive research and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.
Pros: API access|Detailed reporting
Cons: Nothing significant
I looked into chargebackme.com and found they appear in the regulatory warnings database. Cyprus Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status