Company Information

Get to know HUNTER TRACING SERVICES (UK) LTD

Hunter Tracing Services is a specialist provider of tracing and data verification services in the United Kingdom. The company focuses on locating individuals and verifying information for various purposes, primarily for debt recovery, litigation, and fraud prevention. Their core services include debtor tracing, occupancy tracing, pre-sue and status reports, and process serving. By leveraging technology and data, they assist clients, often from the financial and legal sectors, in resolving cases efficiently and compliantly. The company is authorized and regulated by the Financial Conduct Authority (FCA) for activities related to debt collection.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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HUNTER TRACING SERVICES (UK) LTD

United Kingdom

Founded in

2009 (17 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.