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Get Your Funds Back with
DiFTAS - Disputed Financial
Transaction Advisory Services

Unlock frozen accounts,
Fight financial fraud, and
Recover your money with our professional advice.

At DiFTAS, We understand the frustrations and challenges associated with financial disputes and frozen accounts.

That’s why we provide tailored services to meet your specific needs and optimize your financial systems.

Our expert consultants possess a wealth of knowledge and expertise in the Legal and Financial Services sector of various jurisdictions, and are here to guide you through the process of resolving your financial disputes and recovering your hard-earned money.

With DiFTAS, you can trust that you are receiving personalized and confidential services designed to save you time, money, and hassle.

Learn more

What we Offer

Our Tailored Financial Advisory Services Will Help You Navigate Complex Financial Transactions

DiFTAS Provides Comprehensive Financial Advisory Services to Help You Recover Your Hard-Earned Money and Protect Your Financial Interests.

At DiFTAS, we understand that financial transactions can be complex and challenging, which is why we offer a wide range of financial advisory services tailored to meet your specific needs.

Learn more about our services

Our Story

The story of DiFTAS began with a personal experience that sparked a realization – there was a gap in the market for trusted and reliable support when it came to financial disputes and frozen accounts.

It all started when one of our partners visited Dubai with his family and ran into a problem with his UK bank card.

Despite numerous attempts to resolve the issue, he was left in a state of uncertainty and confusion when the bank ceased responding to his emails and calls.

After seeking help from family and friends, he was finally introduced to a Financial Compliance Consultant who had worked with various UK Banks and the Financial Ombudsman as an expert in Money Laundering Issues.

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The professional assistance and advice given to him by the Consultant ultimately led to the release of his funds, but the experience left a lasting impact.

Our partner recognized that others living or working abroad may be going through similar situations and so, in partnership with the UK Consultant, DiFTAS was born.

Our mission is to provide tailored financial advisory services to help individuals and businesses retrieve disputed funds and fight financial fraud.

With our team of expert consultants, we offer guidance and assistance in unlocking frozen accounts, providing anti-fraud training and education programs, legal assistance and support, consultancy services, and money recovery services.

At DiFTAS, we are committed to honesty and integrity in financial dispute resolution. Join us today and experience personalized and confidential services designed to save you time, money, and hassle.

Why Choose Us?

Our Unique Approach to Financial Disputes

By working with DiFTAS, you will experience a range of benefits, including:

Expertise & Tailored Services

Our services are tailored to meet your specific needs, and our team of expert consultants possess a wealth of knowledge and expertise in the Legal and Financial Services.

Result-Oriented Approach

Our approach are results-oriented and dedicated to helping you retrieve your funds and fight financial fraud.

Time and
Cost Saving

Our services are designed to save you time and money, minimizing the impact of financial disputes on your business and personal finances.

Transparency & Honesty

We are committed to transparency and honesty in all our dealings, ensuring that you have an understanding of the processes we are taking to resolve your disputes.

How DiFTAS Work

At DiFTAS, we provide tailored services to meet your specific needs. Our processes are straightforward and hassle-free, so you can focus on what’s important – getting your funds back.

Initial Consultation

We start by scheduling an initial consultation to assess your situation and determine the best course of action.

Analysis and Investigation: Our team of expert consultants conducts a thorough analysis and investigation to identify the root cause of the dispute and develop a customized solution.

Action Plan and Execution

Based on the analysis and investigation, we develop an action plan and execute it to help you retrieve your funds and fight financial fraud.

Ongoing Support and Guidance

We provide ongoing support and guidance to help you navigate the legal process, comply with regulations, and avoid future financial disputes.

Helping individuals and
Small Businesses just like yours


Satisfied Clients


Resolved Disputes


% On-Time Resolution

Get in touch

Do you have any financial dispute issues or do you have funds frozen as a result of transaction made overseas? We are here to help you recover your funds.

Send us a message

Contact Information

+44 73 7842 9749

+234 90 6000 0134

Do you have questions about how DiFTAS works can help you or your  company? Send us an email and we’ll get in touch shortly.