Verida AFI Review and Website Analysis

Verida AFI appears to be the perfect savior from scammers: promises to recover lost money, “20 years” of experience, and partnerships with Binance and Coinbase. However, the firm is very young; it was founded in 2025, and the number of claimed clients does not match the number of online reviews. Even at first glance, the organization looks suspicious, but it’s worth examining in more detail.

Brief Overview

• 🖥Official Website: verida-afi.com
• ✈️Contact Address: 24th Floor, One Canada Square, Canary Wharf, London E14 5AA, United Kingdom
• 📞Customer Support: +44 744 142 7252, +44 744 147 4430, inquiries@verida-afi.support
• 🔐Licensing and Accreditation: –
• ⏳Track Record: 2025
• 🧰Specialization: chargeback service
• 🤝Terms of Cooperation: 5-15%
• 💰Additional Services: free consultation

Verida-afi.com Examination

Let’s start with Verida AFI’s official website. Everything looks neat: modern design, minimalism, blue tones, London landmarks in the background, and a large headline reading “You lost money due to fraud?”. The site seems specifically designed to earn the trust of fraud victims.

Visually, it resembles hundreds of other generic landing pages: the same layout, stock photos of people in suits, and a crown logo hinting at “royal” quality. It’s a cheap attempt to look authoritative. Even the phrase “FCA Regulated” is placed right under the “Start your claim” button, though the company has no actual license, misleading visitors from the very first seconds. Moreover, all images are generated by artificial intelligence, they’re fake employees.

Navigation is simple: at the top are tabs like Home, About Us, How It Works, Why Verida, Our Blogs, and Contact. Every page consists of identical sections with big headlines and overused phrases such as “We are fraud experts”, “Top-rated fraud recovery”, and “Fair payment system”. There’s no evidence anywhere — just grand statements and pseudo-facts.

The homepage loudly proclaims “£70 million recovered” and “10,000+ customers”, but there’s not a single link or report to verify these claims. Even the listed partners, Binance, Coinbase, and Revolut, are shown merely as logos “for credibility”. None of these brands have officially confirmed any partnership with Verida AFI.

The content is pure copy-paste from typical “recovery company” templates. It’s built entirely on motivational slogans: “We fight for justice”, “Many minds. One mission – justice”, and “We are here to help victims of fraud”. There’s not a single concrete detail proving that the company actually conducts investigations. No references to court cases, reports, licenses, or partner programs.

The “About Us” section deserves special attention. It claims that the team has “over 20 years of experience” and mentions two “founders”, Filip Reimann and Lember Vyacheslav, allegedly former employees of the FCA and HSBC. However, there’s not a single trace of these individuals in official registries, on LinkedIn, or in the news. It gives the impression that even their biographies were fabricated as part of a PR legend.

Company Contacts

Verida AFI lists two offices in the United Kingdom, two phone numbers, an email address, and social media accounts on LinkedIn, Twitter, and Facebook. The social media accounts were created in 2025 and show very few followers or activity.

The most interesting discovery came when we checked the email address. It turned out the address does not exist. A company claiming 20 years of experience can’t even register a functioning email account. That’s absurd. Writing to it is pointless — your message will never reach the company.

Key Conditions

The cooperation terms on Verida AFI’s website are deliberately vague — just like in typical fraudulent projects. The company operates on a “No win — no fee” basis, meaning “payment only upon successful fund recovery”. And that’s where the explanation ends. There are no exact commission rates, no calculation examples, and no contract terms disclosed.

In various sections, there’s a vague mention of 5–15% + VAT, but nowhere is it explained what the percentage depends on — whether it’s the size of the loss, case complexity, or type of fraud. This is a classic tactic: users are first drawn into correspondence, and only after they share personal data are the actual costs revealed.

Moreover, Verida AFI does not publish any offer agreement, sample contracts, refund conditions, or information about the parties’ responsibilities. There isn’t a single downloadable document that could help a potential client understand the company’s actual obligations.

Any company involved in fund recovery through chargebacks or legal claims has no right to promise a 100% result. Even in standard bank card disputes, the final decision always rests with the issuing bank, and the success rate depends on multiple factors: the time elapsed, the type of transaction, the documentation provided, and the jurisdiction involved.

The firm emphasizes “speed” — the website claims that “most cases are resolved within 1–2 weeks”, and that transaction tracking “takes no more than 3 days”. Anyone who has ever gone through a chargeback process knows these timeframes are impossible. Real recoveries take 30 to 90 days, sometimes longer, especially when international payment systems are involved.

Exposing Verida AFI

The company loudly boasts about its “many years of experience”, “thousands of clients”, and “millions recovered”, but all of it is pure fabrication, not supported by a single document.

Verida AFI was registered with Companies House only on June 30, 2025, which can be verified in the public government registry. Registration with Companies House is not a sign of reliability — it merely means entering data into the business database, something anyone can do online in 15 minutes for £12. Any scammer can register an “official British company” and the next day claim to be a “regulated legal agency”.

That’s exactly what Verida AFI did. On its website, it claims to be regulated by the FCA, but a check of the FCA register clearly shows:

• “Unfortunately, we didn’t find any results matching your search term.”

In other words, no such company exists in the FCA database. Therefore, Verida AFI is not authorized to provide financial or legal services related to claims management or fund recovery. Any firm engaged in chargebacks, transaction investigations, or communication with banks must be registered with the FCA and hold a specific license. Without it, everything they do is illegal.

Moreover, the directors and secretary are three individuals who were not mentioned in any way in the “About Us” section of the website. It’s possible that the real entity Verida AFI LTD has no connection to this project at all.

Next, their domain, verida-afi.com, was created on March 24, 2025. A company that is less than a year old physically cannot have “20 years of experience” and “10,000 clients worldwide”. This is a classic sign of a fake narrative — numbers pulled “out of thin air” to gain the trust of people who have already fallen victim to fraud.

What Reviews Do Users Leave?

The company posts fake positive reviews to attract more victims and scam them out of money. All the positive comments lack evidence; there is no concrete description of how the firm actually operates. There are no screenshots or other verifiable proofs showing that Verida AFI has ever helped anyone recover stolen funds.

Conclusions

The facts speak for themselves: Verida AFI was registered in 2025, has no licenses, and its “success stories” are fabricated. It is a typical fake “recovery service” that preys on victims of scams to steal their personal data. Before handing over any documents or account details, make sure you are dealing with a real, regulated organization. Otherwise, you risk becoming the victim of a second fraud.

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