Company Information

Get to know Constant Rescue Savings and Loans

The entity operating as Constant Rescue Savings and Loans markets itself as a provider of financial services, including savings accounts, personal loans, and investment opportunities. However, there is no verifiable evidence of a legally registered company, a corporate history, or regulatory licensing. Numerous public sources and consumer reports strongly indicate that this is not a legitimate financial institution but rather a front for fraudulent activities, often associated with advance-fee loan scams.

Industry

Financial BankingPRIMARY
Financial Other Service

Contact

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Constant Rescue Savings and Loans

Name: Constant Rescue Savings and Loans
Address: NG

Nigeria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

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.