Company Information

Get to know i1 Recovery Solutions

i1 Recovery Solutions is a professional asset recovery firm dedicated to helping individuals and businesses reclaim funds lost to various forms of online fraud, including forex, cryptocurrency, binary options, and other investment scams. The company employs a team of experts with backgrounds in finance, law, and cybersecurity to navigate the complex processes of tracing transactions, disputing charges, and communicating with financial institutions and regulatory bodies. Their stated mission is to provide a reliable and effective pathway for victims to recover their assets and achieve financial justice.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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i1 Recovery Solutions

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

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.