Company Information

Get to know Global Reporting Company (GRC)

Global Reporting Company (GRC) claims to be an organization that assists individuals in recovering funds lost to online scams, particularly in the forex and cryptocurrency markets. Their business model involves contacting past victims of fraud and offering recovery services, typically in exchange for an upfront fee. However, this entity is not a registered legal or financial services firm. Its operations align with the characteristics of a "recovery room" scam, a type of advance-fee fraud where the promise of recovering lost money is used to extract further payments from victims.

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Global Reporting Company (GRC)

United Kingdom

Founded in

2013 (13 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.