Company Information

Get to know EVV Recovery Auditing

EVV Recovery Auditing presents itself as a specialized fund recovery company dedicated to assisting individuals and businesses who have lost money to online scams. Their stated mission is to leverage a team of forensic investigators and legal experts to trace lost funds, confront fraudulent entities, and navigate legal channels to recover assets for their clients. The company primarily focuses on cases involving unregulated forex and cryptocurrency brokers and other forms of online financial fraud.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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EVV Recovery Auditing

Austria

Founded in

2004 (22 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)

Security Information :

FSCA

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.