The 9 Best Case Management Software For Law Firms in 2022
AUG 23, 2022

Law firms can sometimes be endlessly chaotic. Lawyers, paralegals, and staff members must organize, analyze, and manage every aspect of multiple cases. They must track and monitor:

Deadlines,
Statutes of limitations,
Filing requirements,
Client records,
Billing,
Expert witnesses,
Evidence,
and much more.

Even a smaller case can require a great deal of time organizing documents and tracking details.

Effective case management is crucial in every law office.

Regardless of the size of the case or the size of the law firm, failing to have an efficient case management system makes your job much more difficult, at the very least.

Even worse, failing to manage your cases could result in a costly error or a mistake with irreversible consequences.

Your law practice doesn’t have to be ruled by chaos. The best case management software available today allows you to incorporate all aspects of managing a case into one platform.

Table of Contents
What Should You Look for When Choosing Case Management Software?
There are many options for case management software. You need to choose software that meets your specific needs.

Each law firm is unique, and lawyers may have different preferences.

Fortunately, there are options that allow you to customize a case management program to fit your needs.


Things you may want to consider include:

The ease of transferring, storing, and retrieving information
The ability of the software to work with other programs to gather information and data
Make minor adjustments and modifications to the system without going through the provider
The provider offers ongoing, quality support
Ability to configure the system to adapt it to your needs and current systems
Ease of retrieving data and create reports, forms, and other documents
The ability to track time, expenses, and generate invoices and billing documents
Accept online and credit card payments
Prepare documents for trial and monitor litigation deadlines
Many software companies offer free demos or free trial periods. You might need to try several case management software systems before finding the best system for you.

What Are Some Popular Case Management Software Systems for Law Firms?
Some of the popular case management software systems available today include:

CASEpeer,
FileVine,
SmartAdvocate,
Litify,
MyCase,
Clio,
Thomson Reuter’s Legal Tracker,
Trialworks, and
LawRuler.
Here’s a brief overview of each of these top-rated attorney case management systems:

CASEPeer Logo
CASEPeer is designed specifically for personal injury law firms. This cloud-based system offers time-saving and organizational features such as:

Settlement tools to track demands, offers, liens, fees, and costs
Dedicated tracking of discovery requests and responses
Integrated calendar
Automated notifications for statute of limitations
From the company: “CASEpeer’s powerful built-in tools allow you to constantly evaluate your organization’s workflow, identify opportunities to further develop employees, more effectively communicate on client’s cases, and maximize productivity and results.” -Lucero Smith, COO, CASEPeer

Demo: Interested in seeing how CASEPeer can help to transform your law firm into a well-oiled machine? Contact CASEPeer today to get started with a free demo.

Filevine Logo
FileVine is highly customizable and allows you to keep notes, documents, client communication, and calendar in one place.

Additional features include:

Allows multiple users
Ability to text and email clients
Task and deadline management
Integrates with more than 2,000 programs
Good choice for document management
Demo: Want to see how FileVine can help you transform your law firm operations? Book a free demo that’s customized to your firm’s particular needs.

Smart Advocate Logo
SmartAdvocate is a fully integrated legal case management system. Initially designed for personal injury and mass tort litigation practices, it is now used by a large range of litigation firms.

Features include:

Specific tool for tracking insurance information
Automated workflows
Medical records tracker
Fee calculator lets you enter the settlement amount and break out your firm’s fee, any referral fees or other costs for each client
From the company: “We take pride with each annual release,” Igor Selizhuk, CTO at SmartAdvocate states, “because with each release, we fulfill our promise to our clients to continually provide them with a system that matches their evolving needs.”

Demo: Interested in learning more about Smart Advocate? Check out their story and discover how this top-rated case management system can be a catalyst for success.

Litify Logo
Litify is an integrated solution designed for mid-size and large law firms. It is built on the popular Salesforce platform used by many businesses for automation and analytics.

It features:

Robust security
Automated tasks
Customizable dashboard to track key performance indicators
Testimonial: “Working with Litify is like having the best developers in the world as my software guys,” said Johnson. “They understand the legal industry, know what works for the big firms, and bake the best practices right into the platform.

As the owner of a younger firm, I don’t have to reinvent the wheel.” Anthony Johnson Owner, Attorney at Law Johnson Firm

Visit www litify com to learn more about how you, your team, and your clients could all benefit from a partnership with Litify.

Mycase Logo
MyCase offers an all-in-one case management software solution to document management, time tracking, invoicing, payment collection, and calendaring.

Some of its key features are:

Simple user-friendly interface
Simple pricing structure includes all features instead of having to add options
Unlimited e-signatures included
MyCase offers a free 10-day trial, so you can test the software and see if it’s a good fit for your practice.

Clio Manage Logo
Clio Manage offers a variety of features, including billing, contact management, document management, calendaring, accounting, task management, online payments, and time tracking.

A few highlights of Clio include:

Secure client portal for document sharing
Matter timelines display who made changes and when updates were made
Separate module available for client intake/client relationship management
Clio is versatile and has customizable solutions for everything from solo to large firms.

Thomson Reuters >ogo
Legal Tracker has features such as eBilling, matter management, reporting, analytics, cloud integrations, data services, and legal operations.

It offers such features as:

Legal analytics to track budgets and compare performance of outside legal counsel
Robust reporting system
Excellent collaboration tools
This Thomson Reuters system is geared towards helping corporate in-house legal departments track and organize their legal teams.

Trialworks Logo
Trialworks is a cloud-based solution created by trial lawyers with options for mobile case intake, document management, calendaring, and trial management.

Some distinct features include:

Litigation-centered tools
Based on familiar Microsoft Office platform
Available as software to be used on local network or cloud-based
Offers database conversion (as a separate service)
Check out their website to learn more and schedule a free demo.

Law Ruler Logo
Law Ruler has customized solutions for litigation firms and is integrated with Office 365 for convenient workflow. Its detailed dashboard analytics help you keep track of case status, leads, and marketing performance.

Other features include:

Built-in settlement calculators
Automated text and email reminders
Integrated click-to-call dialer powered by artificial intelligence
Managing your cases effectively improves customer service, as well as your legal services. You have more time to devote to your clients and work on their cases when you do not need to worry about the day-to-day logistics of case management.

FAQs About Law Firm Case Management Software
If you are not familiar with case management software, these frequently asked questions may help you understand why your law firm needs to invest in high-quality case management software.


WHAT IS CASE MANAGEMENT SOFTWARE?
Managing legal cases requires a system for keeping up with detailed information about each case. Case management begins before your client hires your law firm. You need an effective way to perform conflict checks before your client signs a retainer agreement.

Throughout the case, there could be hundreds or thousands of documents to organize, deadlines to monitor, statements to process, and other details that must be analyzed and organized into categories that are easy to search.

You also have billing, client communications, contact information, appointment scheduling, court information, and case notes to organize and manage.

After closing the case, you need a system for storing and archiving the case that allows for continued conflict checks. You may also need to access information in one case to assist with a matter in a related case or similar case.

Today, digital files must be stored, organized, and cataloged. The days of managing legal cases by hand are over.

WHAT CAN CASE MANAGEMENT SOFTWARE DO FOR MY PRACTICE?
Gathering, analyzing, and organizing large amounts of information, data, and documents is a significant element of case management. Many lawyers, paralegals, and case managers have multiple cases they handle. As a result, the volume of data can be overwhelming.

Case management software provides an efficient way to collect and organize data.

Many software programs link to email, telephone, and other systems to create calls and message logs. The information is stored in the client’s file immediately.

Tracking contacts with clients, including calls and emails, through the software help to ensure that you do not miss anything.

Having all the information in one place makes it easy to:

create reports,
visualize evidence, and
collaborate with other staff members.
In addition, everyone within the law firm can access the case files and all information stored in the files from their desktop or tablet.

WHAT ARE OTHER BENEFITS OF CASE MANAGEMENT SOFTWARE?
In addition to managing the data, documents, and other information associated with a client’s case, there are other benefits of using case management software.

REDUCE THE RISK OF MISTAKES
Case management software can reduce the risk of human error. Mistakes happen when you are handling multiple cases and thousands of documents. Case management software completes many of the tasks automatically, which reduces the risk of errors and mistakes.

For example, errors in transferring data to forms could be costly and time-consuming.

When the data is contained in case management software, the software transfers the data ensuring there are no errors.

ENHANCE SECURITY
Lawyers have a fiduciary duty to protect confidential information. A data breach could result in the theft or exposure of sensitive information. Case management software can add another layer of security for data.

The software also automatically backs up entire files to ensure that nothing is lost in case of a data breach or natural disaster.

FACILITATE REMOTE WORK
Lawyers and staff members can access client files and data from work, home, and other locations. In addition, case management software that is cloud-based allows employees to access data even when telecommuting.

TRACK LEADS
In addition to managing your current cases, case management software can help you track leads. An efficient, easy-to-use system to track and follow up with leads increases retention rates for the law firm.

A lead can be entered into the system, forwarded to the correct person to respond, and scheduled for a follow-up. All information about the lead is in one location that is accessible to everyone.

IMPROVE EFFICIENCY
Case management software increases efficiency. Everyone working on a case can access and update information. Having data in a system that permits easy retrieval reduces the time it takes to locate information.

Get More Insight Into Case Management For Your Law Firm
At LawRank, we specialize in SEO for lawyers: getting law firms like yours to rank for competitive, high-volume keywords in competitive markets.

We know that your business operations have to be set up for success when you begin to see an influx of calls and clients.

That’s why we’re ready to help you discuss your case management needs and provide some insight into popular systems. We can even connect with you with leading case management software providers.

Get in touch with our law firm SEO specialists to learn more today.

Updated 2022

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百家樂
百家樂（Baccarat）是一種撲克遊戲，也是賭場中常見的賭博遊戲之一。它起源於義大利，在15世紀傳入法國，並在19世紀盛行於英法等地。如今，百家樂是全球各地賭場中受歡迎的賭博遊戲之一，特別是在澳門的賭場中，百家樂賭桌的數量是全球賭場中最多的，下注金額和獲利也佔據著澳門賭場的領導地位。

玩法：
玩家可以下注莊家（Banker）或閒家（Player），並沒有限制。遊戲中使用8副撲克牌，洗牌後放在發派箱中。每局遊戲，莊家和閒家都會收到至少兩張牌，但不超過三張牌。第一和第三張牌發給閒家，第二和第四張牌發給莊家。根據補牌規則，可能需要再發一張牌給莊家或閒家。

點數計算方法：
在百家樂中，撲克牌的點數計算方法是：Ace牌算作1點，2到9的牌按其顯示的點數計算，10、J、Q和K的牌則算作0點（有些賭場可能將10點視為10點）。當所有牌的點數總和超過9時，只計算總數中的個位數。因此，8和9的牌點數總和為7點（8 + 9 = 17）。百家樂只計算撲克牌的個位數值，因此可能的最大點數是9點（例如，一張4和一張5的牌點數總和為9），最小點數是0點，也稱為baccarat（例如，一張10和一張Q的牌點數總和為20，只計算個位數，即0）。

投注：
玩家可以在莊家或閒家上下注，也可以下注和局（即最終點數一樣）。此外，玩家還可以下注莊對子或閒對子（即莊或閒首兩張牌相同）。在澳門的賭場中，還加入了「幸

運六」，玩家可以下注莊或閒是否能以6點取勝。

賠率：
如果下注莊家並且莊家贏，有兩種玩法可以選擇。第一種是買1賠0.95，即需要支付5%的佣金給莊家。第二種是「免佣百家樂」，贏1賠1，但如果莊家以6點取勝，則賠率為1賠0.5。下注閒家並且閒家贏，贏1賠1。下注和局，贏1賠8。下注莊對子或閒對子，贏1賠11。根據澳門賭場的「幸運六」賠率，以兩張牌的6點取勝為贏1賠12，以三張牌的6點取勝為贏1賠20。

機會率：
在百家樂中，下注莊家的期望值只有約1%左右的優勢，和大多數賭場遊戲相比相對較低。

結論
百家樂是一種簡單易懂的賭博遊戲，也是一個非常社交化的遊戲。在百家樂桌上，通常有一名荷官負責發牌和管理遊戲進程。玩家只需要在莊家、閒家或和局中選擇一方下注，然後觀察牌局結果。

百家樂的玩法優勢在於其遊戲節奏快速，且無需玩家做出複雜的決策。遊戲結果完全基於牌的發放和點數計算，使得玩家可以輕鬆參與，無需特別的技巧或策略。

此外，百家樂也因其高投注限制而聞名。在高額賭桌上，玩家可以下注巨額金額，使得這個遊戲成為富豪和高額賭徒的首選。然而，即使在小賭桌上，百家樂仍然吸引著許多玩家，因為它提供了一種緊張刺激的賭博體驗。

百家樂也具有一些特殊的傳統和儀式。例如，在一些賭場中，荷官會使用一把特殊的牌具，稱為百家樂靴（Baccarat Shoe），其中放有多副牌。這種做法旨在提高遊戲的公平性和隨機性。

總的來說，百家樂是一個受歡迎的賭博遊戲，不僅因其簡單易懂的規則，而且因其高投注限制和社交化的特性。無論是在實體賭場還是在網絡賭場，玩家都可以享受到這個刺激的遊戲，並期待著幸運女神的眷顧

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The 9 Best Case Management Software For Law Firms in 2022
AUG 23, 2022

Law firms can sometimes be endlessly chaotic. Lawyers, paralegals, and staff members must organize, analyze, and manage every aspect of multiple cases. They must track and monitor:

Deadlines,
Statutes of limitations,
Filing requirements,
Client records,
Billing,
Expert witnesses,
Evidence,
and much more.

Even a smaller case can require a great deal of time organizing documents and tracking details.

Effective case management is crucial in every law office.

Regardless of the size of the case or the size of the law firm, failing to have an efficient case management system makes your job much more difficult, at the very least.

Even worse, failing to manage your cases could result in a costly error or a mistake with irreversible consequences.

Your law practice doesn’t have to be ruled by chaos. The best case management software available today allows you to incorporate all aspects of managing a case into one platform.

Table of Contents
What Should You Look for When Choosing Case Management Software?
There are many options for case management software. You need to choose software that meets your specific needs.

Each law firm is unique, and lawyers may have different preferences.

Fortunately, there are options that allow you to customize a case management program to fit your needs.


Things you may want to consider include:

The ease of transferring, storing, and retrieving information
The ability of the software to work with other programs to gather information and data
Make minor adjustments and modifications to the system without going through the provider
The provider offers ongoing, quality support
Ability to configure the system to adapt it to your needs and current systems
Ease of retrieving data and create reports, forms, and other documents
The ability to track time, expenses, and generate invoices and billing documents
Accept online and credit card payments
Prepare documents for trial and monitor litigation deadlines
Many software companies offer free demos or free trial periods. You might need to try several case management software systems before finding the best system for you.

What Are Some Popular Case Management Software Systems for Law Firms?
Some of the popular case management software systems available today include:

CASEpeer,
FileVine,
SmartAdvocate,
Litify,
MyCase,
Clio,
Thomson Reuter’s Legal Tracker,
Trialworks, and
LawRuler.
Here’s a brief overview of each of these top-rated attorney case management systems:

CASEPeer Logo
CASEPeer is designed specifically for personal injury law firms. This cloud-based system offers time-saving and organizational features such as:

Settlement tools to track demands, offers, liens, fees, and costs
Dedicated tracking of discovery requests and responses
Integrated calendar
Automated notifications for statute of limitations
From the company: “CASEpeer’s powerful built-in tools allow you to constantly evaluate your organization’s workflow, identify opportunities to further develop employees, more effectively communicate on client’s cases, and maximize productivity and results.” -Lucero Smith, COO, CASEPeer

Demo: Interested in seeing how CASEPeer can help to transform your law firm into a well-oiled machine? Contact CASEPeer today to get started with a free demo.

Filevine Logo
FileVine is highly customizable and allows you to keep notes, documents, client communication, and calendar in one place.

Additional features include:

Allows multiple users
Ability to text and email clients
Task and deadline management
Integrates with more than 2,000 programs
Good choice for document management
Demo: Want to see how FileVine can help you transform your law firm operations? Book a free demo that’s customized to your firm’s particular needs.

Smart Advocate Logo
SmartAdvocate is a fully integrated legal case management system. Initially designed for personal injury and mass tort litigation practices, it is now used by a large range of litigation firms.

Features include:

Specific tool for tracking insurance information
Automated workflows
Medical records tracker
Fee calculator lets you enter the settlement amount and break out your firm’s fee, any referral fees or other costs for each client
From the company: “We take pride with each annual release,” Igor Selizhuk, CTO at SmartAdvocate states, “because with each release, we fulfill our promise to our clients to continually provide them with a system that matches their evolving needs.”

Demo: Interested in learning more about Smart Advocate? Check out their story and discover how this top-rated case management system can be a catalyst for success.

Litify Logo
Litify is an integrated solution designed for mid-size and large law firms. It is built on the popular Salesforce platform used by many businesses for automation and analytics.

It features:

Robust security
Automated tasks
Customizable dashboard to track key performance indicators
Testimonial: “Working with Litify is like having the best developers in the world as my software guys,” said Johnson. “They understand the legal industry, know what works for the big firms, and bake the best practices right into the platform.

As the owner of a younger firm, I don’t have to reinvent the wheel.” Anthony Johnson Owner, Attorney at Law Johnson Firm

Visit www litify com to learn more about how you, your team, and your clients could all benefit from a partnership with Litify.

Mycase Logo
MyCase offers an all-in-one case management software solution to document management, time tracking, invoicing, payment collection, and calendaring.

Some of its key features are:

Simple user-friendly interface
Simple pricing structure includes all features instead of having to add options
Unlimited e-signatures included
MyCase offers a free 10-day trial, so you can test the software and see if it’s a good fit for your practice.

Clio Manage Logo
Clio Manage offers a variety of features, including billing, contact management, document management, calendaring, accounting, task management, online payments, and time tracking.

A few highlights of Clio include:

Secure client portal for document sharing
Matter timelines display who made changes and when updates were made
Separate module available for client intake/client relationship management
Clio is versatile and has customizable solutions for everything from solo to large firms.

Thomson Reuters >ogo
Legal Tracker has features such as eBilling, matter management, reporting, analytics, cloud integrations, data services, and legal operations.

It offers such features as:

Legal analytics to track budgets and compare performance of outside legal counsel
Robust reporting system
Excellent collaboration tools
This Thomson Reuters system is geared towards helping corporate in-house legal departments track and organize their legal teams.

Trialworks Logo
Trialworks is a cloud-based solution created by trial lawyers with options for mobile case intake, document management, calendaring, and trial management.

Some distinct features include:

Litigation-centered tools
Based on familiar Microsoft Office platform
Available as software to be used on local network or cloud-based
Offers database conversion (as a separate service)
Check out their website to learn more and schedule a free demo.

Law Ruler Logo
Law Ruler has customized solutions for litigation firms and is integrated with Office 365 for convenient workflow. Its detailed dashboard analytics help you keep track of case status, leads, and marketing performance.

Other features include:

Built-in settlement calculators
Automated text and email reminders
Integrated click-to-call dialer powered by artificial intelligence
Managing your cases effectively improves customer service, as well as your legal services. You have more time to devote to your clients and work on their cases when you do not need to worry about the day-to-day logistics of case management.

FAQs About Law Firm Case Management Software
If you are not familiar with case management software, these frequently asked questions may help you understand why your law firm needs to invest in high-quality case management software.


WHAT IS CASE MANAGEMENT SOFTWARE?
Managing legal cases requires a system for keeping up with detailed information about each case. Case management begins before your client hires your law firm. You need an effective way to perform conflict checks before your client signs a retainer agreement.

Throughout the case, there could be hundreds or thousands of documents to organize, deadlines to monitor, statements to process, and other details that must be analyzed and organized into categories that are easy to search.

You also have billing, client communications, contact information, appointment scheduling, court information, and case notes to organize and manage.

After closing the case, you need a system for storing and archiving the case that allows for continued conflict checks. You may also need to access information in one case to assist with a matter in a related case or similar case.

Today, digital files must be stored, organized, and cataloged. The days of managing legal cases by hand are over.

WHAT CAN CASE MANAGEMENT SOFTWARE DO FOR MY PRACTICE?
Gathering, analyzing, and organizing large amounts of information, data, and documents is a significant element of case management. Many lawyers, paralegals, and case managers have multiple cases they handle. As a result, the volume of data can be overwhelming.

Case management software provides an efficient way to collect and organize data.

Many software programs link to email, telephone, and other systems to create calls and message logs. The information is stored in the client’s file immediately.

Tracking contacts with clients, including calls and emails, through the software help to ensure that you do not miss anything.

Having all the information in one place makes it easy to:

create reports,
visualize evidence, and
collaborate with other staff members.
In addition, everyone within the law firm can access the case files and all information stored in the files from their desktop or tablet.

WHAT ARE OTHER BENEFITS OF CASE MANAGEMENT SOFTWARE?
In addition to managing the data, documents, and other information associated with a client’s case, there are other benefits of using case management software.

REDUCE THE RISK OF MISTAKES
Case management software can reduce the risk of human error. Mistakes happen when you are handling multiple cases and thousands of documents. Case management software completes many of the tasks automatically, which reduces the risk of errors and mistakes.

For example, errors in transferring data to forms could be costly and time-consuming.

When the data is contained in case management software, the software transfers the data ensuring there are no errors.

ENHANCE SECURITY
Lawyers have a fiduciary duty to protect confidential information. A data breach could result in the theft or exposure of sensitive information. Case management software can add another layer of security for data.

The software also automatically backs up entire files to ensure that nothing is lost in case of a data breach or natural disaster.

FACILITATE REMOTE WORK
Lawyers and staff members can access client files and data from work, home, and other locations. In addition, case management software that is cloud-based allows employees to access data even when telecommuting.

TRACK LEADS
In addition to managing your current cases, case management software can help you track leads. An efficient, easy-to-use system to track and follow up with leads increases retention rates for the law firm.

A lead can be entered into the system, forwarded to the correct person to respond, and scheduled for a follow-up. All information about the lead is in one location that is accessible to everyone.

IMPROVE EFFICIENCY
Case management software increases efficiency. Everyone working on a case can access and update information. Having data in a system that permits easy retrieval reduces the time it takes to locate information.

Get More Insight Into Case Management For Your Law Firm
At LawRank, we specialize in SEO for lawyers: getting law firms like yours to rank for competitive, high-volume keywords in competitive markets.

We know that your business operations have to be set up for success when you begin to see an influx of calls and clients.

That’s why we’re ready to help you discuss your case management needs and provide some insight into popular systems. We can even connect with you with leading case management software providers.

Get in touch with our law firm SEO specialists to learn more today.

Updated 2022

Hi, ego volo scire vestri pretium.

Содержание статьи

Проверка информации о компании «Эсперио»
Не дайте мошенникам присвоить свои деньги!
Адрес и стаж как признаки мошенничества Esperio
Чарджбэк для возврата средств на карту
Отзывы о «Эсперио»
Схема развода «Эсперио»
Заключение
На первый взгляд у компании приличный мультиязычный сайт, а также достаточное количество юридической и прочей информации. Однако стоит начать всерьёз проверять легенду «Эсперио» — как она начинает рассыпаться на глазах.

«Вся Правда» приглашает разобрать компанию по косточкам, заодно потренировавшись выводить подобных лжеброкеров на чистую воду.

Проверка информации о компании «Эсперио»
Кладезем базовых юридических данных являются документы и футер сайта, заполненный очень мелким, слепым шрифтом. Поэтому удобнее обращаться к разделу «Правовая информация», который сослали на третий уровень интернет-ресурса, в категорию «О компании».

Первое, что бросается в глаза в этой самой правовой информации, это отсутствие обоих ключевых для каждого брокера документов:

скан-копии свидетельства о регистрации,
бланка лицензии на брокерскую деятельность.
Это настораживающий фактор, который сразу понижает степень доверия к Esperio. А ключевые сведения будем выяснять самостоятельно, перепроверяя отрывочную информацию из футера официального сайта и из шапки клиентского соглашения.

Как чёрный брокер Esperio маскируется под нормального

Итак, заявлено, что сайтом управляет компания OFG Cap. Ltd с регистрацией на Сент-Винсент и Гренадинах. Это островное офшорное государство давно является прибежищем сомнительных компаний, которые покупают местную регистрацию по вполне доступной цене. Однако для этого нужно предпринять хотя бы минимальный набор действий и подать скромный пакет документов.

Не дайте мошенникам присвоить свои деньги!
Узнайте, как обезопасить свои финансы
Проверить, было ли это сделано на самом деле, легко. Достаточно на сервисе info-clipper или подобном агрегаторе юридических лиц разных стран мира выбрать интересующее государство и ввести название компании. Если результат не найден, значит, такого юрлица в стране не зарегистрировано. Показываем на скриншоте, что брокер лжёт о своей якобы материнской компании (хотя формулировка про управление сайтом не тянет даже на подобный статус). Компания Esperio на островах также не зарегистрирована.

Как чёрный брокер Esperio маскируется под нормального

Далее, у брокера обязана быть лицензия на данный вид деятельности. Её выдают финансовые государственные регуляторы: подробнее об этой системе полезно прочитать в соответствующей статье нашего блога. В островном офшоре есть собственный финансовый госрегулятор под названием Financial Services Authority. Самый надёжный и при этом простой способ проверки наличия лицензии следующий: зайти на официальный сайт регулятора и ввести название компании в поиск. Результат отрицательный: ни OFG Cap. Ltd, ни Esperio в FSA не лицензировались. Так что компания не имеет разрешения на финансовую деятельность даже в заявленной стране регистрации, которая, впрочем, тоже оказалась фейковой.

Впрочем, даже в случае легального оформления юрлица и лицензирования по месту регистрации этого недостаточно для работы в правовом поле Российской Федерации. Оказывать брокерские услуги в стране можно исключительно по лицензии Центробанка РФ. Российский регулятор, как и все его иностранные коллеги, призван способствовать прозрачности рынка и ведёт открытые реестры держателей своих допусков и чёрные списки. Поиск по реестрам на сайте ЦБ РФ показывает, что брокер Esperio ему знаком. Он загремел в чёрный список компаний с признаками нелегального профучастника рынка ценных бумаг. Этот корректный термин обозначает лохоброкера: всё-таки не полагается почтенному государственному регулятору такую терминологию использовать.

Обратите внимание на сайты, перечисленные на скриншоте из чёрного списка Центробанка РФ. Видно, что мошенники часто запускают зеркала своего сайта. Этому может быть только одна причина: их блокировка за мошенничество для российских пользователей, которые являются основной целевой аудиторией лжеброкеров.

На момент написания обзора провайдеры РФ пока не перекрыли доступ к esperio.org. Однако, судя по активности лохоброкера, и эта мера не за горами.

Как чёрный брокер Esperio маскируется под нормального

Адрес и стаж как признаки мошенничества Esperio
В ходе проверки информации о компании «Вся Правда» также рекомендует пробивать заявленный на её интернет-ресурсе адрес. Хотя бы через поисковые системы и, особенно, через Гугл-карты. Такой простой метод позволяет отсечь вымышленные координаты, которыми часто прикрываются мошенники, а также полюбоваться на заявленные места головных офисов. Этот простой метод не подвёл и с «Эсперио».

В футере сайта, а также в шапке клиентского договора указан один и тот же адрес на Сент-Винсент и Гренадинах: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown. Здание действительно существует, и оно напрямую связано с финансовой системой. Находится в нём ровно то, что мошенники не удосужились вычистить из адреса: First St. Vincent Bank Ltd Building. То есть главный банк страны.

Несмотря на миниатюрность учреждения в карликовом государстве, офшорный банк не бедствует и уж точно не докатился до сдачи в аренду первого этажа здания всяческим проходимцам. Банкам по любым протоколам безопасности запрещается делить помещения с любыми арендаторами, поскольку это создаёт дополнительную уязвимость.

Ровно этим же адресом прикрылись лохоброкеры Pro Trend и Moon X. При этом признаков клонирования у этих ресурсов с Esperio нет, так что скорее мы имеем дело с новым популярным резиновым адресом. Выбор удачный: координаты ещё не растиражированы по сотням и тысячам сайтов, рисков, что на далёкий офшорный остров нагрянет русскоязычный клиент мало. Да ещё и поверхностная проверка через поисковик покажет, что адрес существует и там что-то про финансы. Так что для целей мошенников отлично подходит.

Чарджбэк для возврата средств на карту
Детальное руководство от экспертов
Не менее полезно проверять реальный стаж компаний. В большинстве случаев его выдаёт доменное имя. Esperio уверяет, что работает на благо трейдеров с 2011 года, однако проверка по доменному имени изобличает эту ложь. Сайт esperio.org пустили в дело только в мае 2022 года. Это зеркало, как и все прочие засветившиеся на скриншоте Центробанка РФ доменные имена лжеброкера, созданы в середине 2021 года. То есть лоховозка работает не более 1 календарного года. Впрочем, это солидный срок: большинство её коллег не преодолевают рубежа в несколько месяцев. Однако речи о солидном стаже и соответствии заявленному в легенде 2011 году не идёт.

Как чёрный брокер Esperio маскируется под нормального

Отзывы о «Эсперио»
Многие лохоброкеры легко меняют названия и доменные имена своих проектов. Однако этот за название цепляется вот уже скоро год, даже несколько зеркал последовательно запустил, после блокировок за мошенничество.

Причина такой приверженности к названию становится понятна, если поискать отзывы о Esperio. Организаторы лохотрона потратились на изрядное количество платных комментариев, причём в две волны. Первую к запуску лжеброкера летом 2021 года, вторую — на рубеже 2021 и 2022 года. Не пропадать же добру из-за того, что по предписанию Центробанка сайт блокируют за попытку предлагать нелегальные финансовые услуги: всё-таки потратились на написание и размещение на множестве площадок. Эти площадки, правда, выбирали по принципу побольше и подешевле, лишь бы занять места в топе выдачи запросов. Особенно размещение на портале «Брянские новости» доставляет.

Реальные отзывы о Esperio также встречаются: показываем образцы на скриншоте. Жертвы лжеброкеров дружно жалуются на невозможность вывести деньги.

Как чёрный брокер Esperio маскируется под нормального

Схема развода «Эсперио»
Здесь всё стандартно. Выводить сделки на межбанк анонимный лохотрон не может. Трейдинг здесь в лучшем случае имитируют с помощью поддельных терминалов, выдавая учебные симуляторы за реальную торговлю. Лжеброкер работает исключительно на приём средств, непрерывно уговаривая жертв нарастить депозиты под любыми предлогами. Вывод денег из Esperio выполнить не позволят. Разве что некоторым клиентам, которых мошенники признали особо перспективными, позволяли снять тестовую мелочь. Исключительно успокаивая бдительность и выманивая крупные суммы, с которыми аферисты уже не расстанутся.

Заключение
Лжеброкер Esperio потратился на приличный нешаблонный сайт и платные отзывы. Значит, пришёл разводить людей всерьёз и надолго. Такие мошенники опаснее топорно выполненных однодневок, однако изучение их базовой юридической информации позволяет своевременно опознать лохотрон.