Company Information

Get to know Aslan Accountability Consulting & Media Group Ltd.

Aslan Accountability is a consultancy that provides fund recovery services to individuals who have lost money to online scams, particularly in the areas of forex, cryptocurrency, and binary options trading. The company guides clients through the process of disputing fraudulent transactions by gathering evidence, confronting the fraudulent entities, and navigating the procedures with banks and financial institutions to facilitate chargebacks and other forms of fund retrieval. While not a law firm, they employ a team of experts to manage the claims process on behalf of their clients.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Aslan Accountability Consulting & Media Group Ltd.

Canada

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.