Company Information

Get to know Elmira Asset Recovery Group, LLC

Elmira Asset Recovery Group, LLC is a consultancy that provides services aimed at recovering funds for individuals and businesses who have fallen victim to various forms of online fraud, including investment scams, cryptocurrency theft, and romance scams. The company employs a multi-faceted approach that combines forensic accounting, blockchain analysis, cyber intelligence, and legal expertise to trace unauthorized transactions and build cases for asset retrieval. Their stated mission is to offer a pathway to financial justice for victims by navigating complex financial and legal systems to reclaim their lost assets.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Elmira Asset Recovery Group, LLC

United States

Founded in

2018 (8 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.