Company Information

Get to know First Asset Recovery Group

First Asset Recovery Group, also known as First ARG, positions itself as a leading firm in the asset recovery industry. Its stated mission is to assist individuals and corporations in recovering funds lost to various forms of online fraud, including scams related to forex, binary options, and cryptocurrencies. The company claims to utilize a team of legal experts, financial analysts, and recovery specialists to navigate the complexities of fund tracing, dispute resolution with financial institutions, and confronting fraudulent entities to reclaim client capital.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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First Asset Recovery Group

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.