Company Information

Get to know Commercial Domestic Investigations

Established in 1988, Commercial Domestic Investigations (a trading style of CDI Management Limited) is a professional debt collection and investigation agency based in London. The company provides a range of services including commercial and private debt recovery, debtor tracing, process serving, and pre-sue status reports. Operating on a "No Collection - No Commission" basis, they aim to deliver ethical and effective solutions for clients seeking to recover outstanding debts and locate individuals across the UK and internationally. They are authorised and regulated by the Financial Conduct Authority (FCA).

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Commercial Domestic Investigations

United Kingdom

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.