Company Information

Get to know Bankguardia Group

Bankguardia Group positions itself as a fund recovery firm dedicated to assisting individuals who have been victims of online financial fraud, particularly in the forex, cryptocurrency, and binary options trading sectors. Their mission is to leverage a team of financial specialists, legal experts, and recovery agents to navigate the complexities of retrieving stolen funds. The company's process involves a free consultation, evidence collection, building a case, and then engaging in various recovery methods, including chargebacks and direct confrontation with fraudulent entities, to reclaim clients' money.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Financial PSP Gateway

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Bankguardia Group

Peru

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.